The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity. However, as detailed in Chainalysis’ report, the transparency of blockchain ...
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.
Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, ...
With the establishment of a Strategic Bitcoin Reserve (SBR) and a Digital Assets Stockpile (DAS), the United States declared that it intends to add to its pool of digital capital via additional asset ...
Darknet markets are increasingly returning to bitcoin (BTC) as their primary cryptocurrency because of rising liquidity and accessibility challenges associated with privacy-focused coins like monero ...
North Korean hackers stole at least $2 billion in cryptocurrency this year, the most on record, pushing the Democratic People’s Republic of Korea's (DPRK) all-time haul to $6.75 billion, according to ...
"This underscores that crypto theft is not merely a technological issue but a governance and risk-management problem that continues to outpace defensive controls," said Felix Shipkevich, a professor ...
Some criminal organizations are yet to receive the memo — crypto is traceable — and could explain the recent string of crypto-related kidnappings, says Chainalysis CEO Jonathan Levin. Law enforcement ...
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