Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the ...
Bubblemaps To Launch BMT Token on Solana for New Crypto Investigations Platform
Bubblemaps is set to launch its own crypto token, BMT, to support a new community-driven platform called the Intel Desk.
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63% of Crypto Crime Now Tied to Stablecoins – Chainalysis Report
Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.
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Stablecoins turn into a favorite for criminals and illegal transactions – Chainalysis
The safest coins aren’t so safe anymore. Stablecoins, which by definition peg their value to assets such as the US dollar to ...
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Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
Chainalysis buys AI-powered fraud detection startup Alterya for $150M, enhancing its ability to prevent crypto scams and ...
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Crypto criminals pocket almost $51bn in 2024
There has been a steady diversification in crypto crimes away from bitcoin in 2024, with stablecoins now occupying the ...
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Stablecoins Dominate 2024 Illicit Crypto Transactions: Chainalysis
Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.
Apple And Google Take Down Crypto Apps From Alleged $24 Billion Cyberscam Market Owner
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...
Cryptopolitan on MSN6d
Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scams
Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between ...