According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...

Michael Gronager paid $11 million for a penthouse at 67 Franklin Street featured in the Ryan Serhant-centric Netflix show.

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.

Crypto traders woke up to big wins and bigger losses on Friday. Just as Coinbase celebrated the SEC dropping its lawsuit, ...

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 ...

Crypto ecosystem last year was marked by significant illicit activity, with sanctioned entities and jurisdictions playing a ...

A $99M withdrawal from Libra’s liquidity pool raises concerns as Chainalysis links the funds to creator-linked wallets.

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...