Tag: Chainalysis

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Bitcoin News

Crypto Mixers Are Seeing Their Biggest Year in 2022

Mixers within the crypto community are experiencing huge booms in business despite the crypto space crashing like it never has before. Mixers Have Been Quite...
Bitcoin News

Blockchain Firm Chainalysis Partners with Cellebrite

Chainalysis – a known blockchain analysis company – has partnered with Cellebrite DI, a global leader in digital intelligence solutions to assist customers and...
Bitcoin News

Dubai Is Finding Itself at the Center of Crypto Regulation

Dubai – the capital of the United Arab Emirates in the Middle East – has unveiled a new digital currency law that apparently a...
Bitcoin News

Russia Supposedly Isn’t Turning to Crypto After All

For the past month or so, many regulators and members of the U.S. government have expressed concern that Vladimir Putin and Russia may be...
Bitcoin News

BBB: Crypto Scams Are Now the Second Deadliest In the World

According to a new report issued by the Better Business Bureau (BBB), scams involving crypto are now the second most prominent and risky. The BBB...
Bitcoin News

Chainalysis: Russia Has Stolen A Lotta Crypto

Blockchain analysis firm Chainalysis has published a new report suggesting that cybercriminals stationed in Russia have made off with approximately $400 million in stolen...
Exchange News

Qubit Finance Crypto Platform Hacked; A Lot of Money Is Gone

It’s happened again, folks. Another crypto hack is in the books and a lot of money has been stolen. This time, the victim is...
Security & Ransomware

The FBI Says Crypto Scams Are Up

Experts at the Portland division of the Federal Bureau of Investigation (FBI) are telling people what they can do to avoid cryptocurrency scams, which...
Security & Ransomware

Chainalysis: Crypto Money Laundering Is Still a Big Deal

According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall,...
Security & Ransomware

Chainalysis: North Korea Stole a Lotta Crypto Last Year

A new report from blockchain analysis firm Chainalysis suggests that in the year 2021, North Korea stole as much as $400 million worth of...
Bitcoin News

Jaqueall Jackson Becomes Victim of Crypto Scam

A man in Fayetteville, North Carolina claims to have lost his entire life savings to a cryptocurrency scam. Jaqueall Jackson had as much as...
Bitcoin News

Chainalysis: Crypto Crime Has Grown to Unprecedented Levels

The crypto space saw unprecedented growth last year, and unfortunately, this led to a heavy surge in crypto-related crime. According to a new study...
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