New York state’s legislature is mulling a bill that would outlaw crypto fraud, including rug pulls and private key theft. The ...

It has become child’s play to create really convincing fake emails, audio notes, images or videos designed to scam … victims, ...

Chainalysis said the hackers are deliberately keeping the funds idle to avoid heightened scrutiny after the high-profile ...

Chainalysis report exposes a $51-billion crypto crime wave as criminals abandon Bitcoin for stablecoins, DeFi exploits and AI ...

Pond.fun, a meme coin launchpad, was hacked by its lead software engineer, resulting in over 60 ETH stolen from the liquidity ...

Cryptocurrency use for illicit purposes totaled $40.9 billion in 2024, Chainalysis data shows. Though lower compared to the ...

Crypto crime was rife in 2024 despite it being a landmark year for institutional adoption. A report by blockchain security ...

Bybit’s $1.46 billion hack is the largest in crypto history, with Chainalysis uncovering North Korea’s role and tracking ...

A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year.

Emirates NBD's digital banking unit Liv has added cryptocurency trading to its mobile banking app. This content has been selected, created and edited by the Finextra editorial team based upon its ...

Chainalysis recently published a detailed breakdown of the infamous Bybit hack that resulted in the theft of $1.4 billion ...

Chainalysis, a blockchain analysis company, recently conducted an investigation into the $1.4 billion hack of Bybit , a ...