Tag: Chainalysis

Exchange News

Qubit Finance Crypto Platform Hacked; A Lot of Money Is Gone

It’s happened again, folks. Another crypto hack is in the books and a lot of money has been stolen. This time, the victim is...

Security & Ransomware

The FBI Says Crypto Scams Are Up

Experts at the Portland division of the Federal Bureau of Investigation (FBI) are telling people what they can do to avoid cryptocurrency scams, which...

Security & Ransomware

Chainalysis: Crypto Money Laundering Is Still a Big Deal

According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall,...

Security & Ransomware

Chainalysis: North Korea Stole a Lotta Crypto Last Year

A new report from blockchain analysis firm Chainalysis suggests that in the year 2021, North Korea stole as much as $400 million worth of...

Bitcoin News

Jaqueall Jackson Becomes Victim of Crypto Scam

A man in Fayetteville, North Carolina claims to have lost his entire life savings to a cryptocurrency scam. Jaqueall Jackson had as much as...

Bitcoin News

Chainalysis: Crypto Crime Has Grown to Unprecedented Levels

The crypto space saw unprecedented growth last year, and unfortunately, this led to a heavy surge in crypto-related crime. According to a new study...

Bitcoin News

UAE Is Coming Down Hard On Crypto Fraudsters

The United Arab Emirates (UAE) is going to be hard on crypto scammers as it works to end all fraud in the industry. Regulators...

Bitcoin News

Chainalysis: 2021 Saw More Crypto Fraud Than Any Other Year

2021 was the year for crypto. Between bitcoin hitting the ultimate high of roughly $68,000 per unit last November and Pro Shares unveiling its...

Bitcoin News

Report: India Has Done Well with Crypto Adoption

India has never had an easy time when it comes to crypto, but that hasn’t stopped it from secretly opening its arms to the...

Bitcoin News

Blockchain Firm Chainalysis Just Got Its Hands On a Ton of New Money

Blockchain analysis firm Chainalysis has closed a new funding round that garnered the company an additional $100 million from various investors. The enterprise is...

Bitcoin News

Chainalysis: Money Laundering and Crypto Crime Is More Concentrated Than We Think

No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this...

Exchange News

Chainalysis: Lazarus Is to Blame for Last Year’s KuCoin Crypto Theft

One of the biggest cryptocurrency thefts in history occurred last year. It involved the digital exchange KuCoin, which ultimately lost more than $275 million...

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Tag: Chainalysis