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Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto...
Chainalysis
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The operator of the crypto mixing tool Bitcoin Fog, Roman Sterlingov, has been sentenced to 12 and a half years...
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A French-based gambler earned almost $79 million from betting on Donald Trump’s presidential win across nine Polymarket accounts, Chainalysis claims....
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A French-based gambler earned almost $79 million from betting on Donald Trump’s presidential win across nine Polymarket accounts, Chainalysis claims....
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The world’s largest stablecoin by market cap is reportedly potentially seeing a rise in adoption amongst sanctioned nations. Citing data...
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AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a...
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AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a...
1 min read
Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the...
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A 16-year-old teenager boy from east London has been charged with multiple terror offenses and this includes fundraising for Al...
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Eastern Europe sees growth in crypto usage as institutional and grassroots adoption rise in Ukraine and Russia, fueled by large...
