Tag: Chainalysis
The FBI Warns Crypto Traders of Several Fake Apps
The high number of fake crypto trading apps has earned the attention of the Federal Bureau of Investigation (FBI). The organization is now issuing warnings…
Crypto Mixers Are Seeing Their Biggest Year in 2022
Mixers within the crypto community are experiencing huge booms in business despite the crypto space crashing like it never has before. Mixers Have Been Quite…
Blockchain Firm Chainalysis Partners with Cellebrite
Chainalysis – a known blockchain analysis company – has partnered with Cellebrite DI, a global leader in digital intelligence solutions to assist customers and help…
Dubai Is Finding Itself at the Center of Crypto Regulation
Dubai – the capital of the United Arab Emirates in the Middle East – has unveiled a new digital currency law that apparently a lot…
Russia Supposedly Isn’t Turning to Crypto After All
For the past month or so, many regulators and members of the U.S. government have expressed concern that Vladimir Putin and Russia may be trying…
BBB: Crypto Scams Are Now the Second Deadliest In the World
According to a new report issued by the Better Business Bureau (BBB), scams involving crypto are now the second most prominent and risky. The BBB…
Chainalysis: Russia Has Stolen A Lotta Crypto
Blockchain analysis firm Chainalysis has published a new report suggesting that cybercriminals stationed in Russia have made off with approximately $400 million in stolen digital…
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 a…
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 have…
