A Manhattan magistrate judge recommended dismissing a racketeering lawsuit accusing KuCoin and Chainalysis of enabling thieves to launder stolen cryptocurrency, finding the investors’ racketeering ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

In the first half of the year alone, Chainalysis said hackers have already stolen more than $2.17 billion from cryptocurrency services. That’s more than they stole during all of 2024 — and 17% more ...

Several cryptocurrency companies have come together to prevent nearly $50m stolen via “romance baiting” (pig butchering) scammers reaching its intended destination. Blockchain analytics firm ...

"This underscores that crypto theft is not merely a technological issue but a governance and risk-management problem that continues to outpace defensive controls," said Felix Shipkevich, a professor ...

Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, ...

As the United States and other countries weigh the prospect of building national cryptocurrency reserves, research from Chainalysis suggests governments may already be within reach of tens of billions ...

PALO ALTO, Calif.--(BUSINESS WIRE)-- C1 Fund Inc. (NYSE: CFND) (“C1 Fund” or the “Fund”) today announced that it has acquired an equity position in Chainalysis Inc. (“Chainalysis”), a global leader in ...

With the establishment of a Strategic Bitcoin Reserve (SBR) and a Digital Assets Stockpile (DAS), the United States declared that it intends to add to its pool of digital capital via additional asset ...

In the rapidly evolving world of cryptocurrency, where digital assets promise innovation but also harbor risks like fraud and money laundering, tools like those from Chainalysis can be useful.

Turkey’s $200 billion crypto market leads the MENA region, but has been fueled more by speculative activity than by sustainable adoption, according to Chainalysis. Turkey has emerged as the leading ...

North Korean hackers stole at least $2 billion in cryptocurrency this year, the most on record, pushing the Democratic People’s Republic of Korea's (DPRK) all-time haul to $6.75 billion, according to ...