There has been a steady diversification in crypto crimes away from bitcoin in 2024, with stablecoins now occupying the ...

New data shows that illicit crypto volumes in 2024 were potentially higher than in 2023, while the share of these flows compared to total transaction volume remains below 1%.

Chainalysis found that illicit crypto volumes hit nearly $41 billion in 2024, but could grow as it finds more information on ...

Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence ...

Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.

The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...

Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.

Apparently, Stablecoins have overtaken Bitcoin as the most used crypto coin in these types of transactions since 2022. The ...

North Korean hackers stole $1.34 billion in 2024, targeting cryptocurrency exchanges and blockchain firms globally.

While its initial estimate for 2024 ($40.9bn) shows fewer funds received by illicit cryptocurrency addresses than the ...

MoonPay acquired Solana-native crypto payment processor Helio for $175M. The Jupiter team rolled out a new onboarding method ...

North Korean state-backed hacking groups have stolen over $659 million worth of cryptocurrency in multiple crypto-heists, according to a joint statement issued by the United States, South Korea, and ...