Chainalysis Confirms Crypto Crime Down in Mid-Year Report
The decrease in crypto scams could be attributed to the maturation of cybersecurity services in decentralized finance.
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Bitcoin mixer trial highlights flaws in Chainalysis tools
13/03 22:11
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Here’s How Scammers Adapted to Crypto Winter: Chainalysis
Crypto winter forced scammers to switch their tactics.
cryptopotatoHow Scammers Adjust Amid The Bear Season, Chainalysis Reveals
While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise.
BitcoinistTreasury Official: Sanctions Against Crypto Mixers Can Deter Financial Crimes
Sen. Elizabeth Warren (D-Mass.) ripped cryptocurrency mixers during the hearing, saying the industry has downplayed and lied about negative impacts of the technology.
OthersHackers Have So Far Stolen $1.4 Billion This Year, Chainalysis Says
Hackers are enjoying brisk "sales" this year and the targets seem to be getting aplenty. According to a research, the ...
BitcoinistHarmony Hackers Send Stolen Funds to Tornado Cash Mixers
Hackers appear to have turned down a $1 million bounty offer from the Harmony team to return $100 million stolen from the Horizon Bridge token bridge.
CointelegraphNew Chainalysis Tool Will Track Stolen Cryptocurrency Across Multiple Chains
Blockchain analytics firm Chainalysis has launched a new tool to help monitor transactions and tokens across DeFi protocols and multiple blockchains.
CointelegraphRobinhood partners with Chainalysis to launch compliant crypto wallet
Transaction app Robinhood will use Chainalysis’ compliance monitoring solution, Know-Your-Transaction, as well as its investigative software, Chainalysis Reactor.
CointelegraphBNY Mellon Partners with Chainalysis to Track Users' Crypto Transactions
BNY Mellon, the world's largest custodian bank, has partnered with blockchain software company Chainalysis to track its users' crypto transactions.
CointelegraphCrypto mixers’ relevance wanes as regulators take aim
Cryptocurrency mixers offer users a higher level of privacy and anonymity for their transactions, but often run into trouble with regulators.
Cointelegraph