Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence ...

Chainalysis found that illicit crypto volumes hit nearly $41 billion in 2024, but could grow as it finds more information on ...

Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.

Apparently, Stablecoins have overtaken Bitcoin as the most used crypto coin in these types of transactions since 2022. The ...

Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.

The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...

Stablecoins now dominate crypto crime, accounting for 63% of illicit transactions, as global regulations like MiCA and UAE ...

There is more illegal activity on the blockchain funding threats to national security and consumer protection. Read more at ...

Over 94,000 Bitcoin seized from the 2016 hack will be returned to Bitfinex as restitution despite money laundering ...

While its initial estimate for 2024 ($40.9bn) shows fewer funds received by illicit cryptocurrency addresses than the ...

MoonPay acquired Solana-native crypto payment processor Helio for $175M. The Jupiter team rolled out a new onboarding method ...

The U.S. government has announced that the Bitcoin seized after the 2016 Bitfinex hack should be wired back to its rightful ...