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Chainalysis

North Korean hackers stole $400M from digital currency platforms: Chainalysis

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20 January, 2022

North Korean hackers stole $400M from digital currency platforms: Chainalysis

The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...

Africa’s digital currency market grew by 1200% in the past year: Chainalysis

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20 September, 2021

Africa’s digital currency market grew by 1200% in the past year: Chainalysis

Africa has seen massive growth since June last year, with the need for cheap remittances, rise of P2P platforms, and...

Kenya leads in global P2P volume for second year in a row

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16 September, 2021

Kenya leads in global P2P volume for second year in a row

Kenya has ranked first in the world for P2P volume for the second year in a row and fifth for...

Ransomware victims have paid $81M this year: Chainalysis report

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23 May, 2021

Ransomware victims have paid $81M this year: Chainalysis report

According to the latest report by Chainalysis, ransomware attacks have led to over $80 million in ransom payments globally in...

US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering

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17 April, 2021

US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering

Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...

Five service providers launder a majority of digital currency

Patrick Thompson

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12 February, 2021

Five service providers launder a majority of digital currency

Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.

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