Chainalysis

Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
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22 February, 2023

Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis

Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
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25 January, 2023

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis

The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
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16 January, 2023

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact

Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
DXS app recovers from over 7,500 BSV exploit
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22 November, 2022

DXS app recovers from over 7,500 BSV exploit

The founder of DXS clarifies that the incident in March that led to the capture of 7,579 BSV was not...
Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH
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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...
Middle East, North Africa record the highest growth in virtual assets adoption in 2022: Chainalysis
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10 October, 2022

Middle East, North Africa record the highest growth in virtual assets adoption in 2022: Chainalysis

The MENA region processed digital asset trade worth nearly $600 million in a 12-month window, according to a Chainalysis report.