Michael Gronager paid $11 million for a penthouse at 67 Franklin Street featured in the Ryan Serhant-centric Netflix show.
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...
Scammers became more active in 2024, ending up with an estimated haul between $9.9B and $12.4B. Chainalysis discovered high ...
The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...
Chainalysis integrates Unichain layer-2 solution, bringing advanced security monitoring and compliance tools to strengthen DeFi ecosystem security.
AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...
A $99M withdrawal from Libra’s liquidity pool raises concerns as Chainalysis links the funds to creator-linked wallets.
"Crypto fraud and scams have continued to increase in sophistication," Chainalysis researchers said. The company pointed to marketplaces that support pig butchering operations and the use of GenAI ...
Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...