Chainalysis: Tracking on-chain activity of suspected FTC impersonators
These scammers typically fabricate emergency financial scenarios and threaten consumers, and some even refer victims to Bitcoin ATMs.
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These scammers typically fabricate emergency financial scenarios and threaten consumers, and some even refer victims to Bitcoin ATMs.
As the first Ethereum Rollup to feature a decentralized orderer, Metis is significantly positioned in the highly competitive layer-2 (L2) network space.
2022 was the worst year ever for cryptocurrency theft, with $3.7 billion stolen. However, by 2023, stolen funds decreased by approximately 54.3% to $1.7 billion.
Only one region has seen an increase in crypto adoption- but how sustainable is it?
The decrease in crypto scams could be attributed to the maturation of cybersecurity services in decentralized finance.
Crypto winter forced scammers to switch their tactics.
While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise.
Hackers are enjoying brisk "sales" this year and the targets seem to be getting aplenty. According to a research, the ...
Blockchain analytics firm Chainalysis has launched a new tool to help monitor transactions and tokens across DeFi protocols and multiple blockchains.
Transaction app Robinhood will use Chainalysis’ compliance monitoring solution, Know-Your-Transaction, as well as its investigative software, Chainalysis Reactor.