Chainalysis
Chainalysis: ETH Scams Linked To Japanese Crypto Exchanges Drop 69% In H1 2024
Crypto - Published date: .
Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows.... Read more
Tether Poaches PayPal Exec To Engage With Lawmakers
Crypto - Published date: .
Tether has appointed former PayPal executive Jesse Spiro as its head of government affairs to lead policy and engagement... Read more
Illicit Crypto Activity Drops 20%, But Stolen Funds Surge, Chainalysis Says
Crypto - Published date: .
Analysts at Chainalysis say illicit blockchain activity has dropped nearly 20% YTD, yet stolen funds and ransomware infl... Read more
Chainalysis: Nearly $100b Of Dirty Crypto Sent To Exchanges Since 2019
Crypto - Published date: .
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto... Read more
Feds, Chainalysis Reveal $169m In Bitcoin Controlled By 911 S5 Botnet
Crypto - Published date: .
Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitatin... Read more
TRM Labs Appoints Ex-Interpol President As Senior Advisor
Crypto - Published date: .
Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a bl... Read more
