Chainalysis, a blockchain analytics firm, has reported an increasing amount of stablecoin activity occurring through entities not licensed in the United States. A recent Chainalysis report...
In recent years, Eastern Asia, which was once a major hub for the cryptocurrency world, has undergone significant changes in its crypto landscape. The decline in...
Blockchain analytics company Chainalysis conducted a recent report that found some terrorist groups, including Hamas, Hezbollah, and the Palestinian Islamic Jihad, have used cryptocurrency for fundraising,...
Chainalysis has announced that it will reduce its workforce by approximately 150 employees in response to the ongoing crypto winter. As of Oct. 3, Chainalysis confirmed...
The blockchain analytics firm suggests that recent advancements in the cryptocurrency industry in Hong Kong could boost the East Asian region’s crypto activity, which has stagnated...
Nigeria secures the top spot in terms of P2P exchange trade volume conducted by crypto users in nations worldwide, as revealed by a recent Chainalysis report....
Deloitte, the leading professional services firm in audit and risk advisory, and Chainalysis, the renowned blockchain data platform, have unveiled an exciting new partnership aimed at...
The year 2023 has been a period of recovery for the cryptocurrency industry. As of June 30th, digital assets like Bitcoin have experienced an increase in...
Were stablecoins designed to provide users with greater liquidity around the world and reduce the volatility of cryptocurrencies, or to enable criminals to steal users’ funds?...
In today’s world, the internet makes it possible for over 4.33 billion users to communicate with each other daily. This communication involves the sharing of 3.2...
A ransomware is a malicious softwares installed on a computer system, used by an attacker to convince a victim to either pay a ransom for the...
Crypto scam has become a thriving “market” for cybercriminals. This explosion has driven the creation of several kinds of scams resulting in the loss of billions...
Oracles are a vital aspect of DeFi protocols — their role of providing off-chain data that is inputted on-chain to enable the smooth running of smart...
Is it accurate to say that the crypto market is a space without rules and regulations? The negative connotation about crypto seen from different parts of...
Mixers are technical tools used to obfuscate the origins and owners of the cryptocurrencies. Although it is not used for only criminal activities, the usage of...
The global crypto crime rate keeps on increasing from year to year. Last year saw the collapse of centralized exchanges such as FTX that wiped billions...
The year 2022 was filled with a lot of events ranging from protocol hacks, L1 crash, exchange implosion, hedge fund wind down but aside from these...
Crypto crime is initiated in various manners depending on several factors. These crimes can come as a well planned project designed to steal from users or...
The introduction or convergence of decentralized technologies and finance has birthed a new niche known as DeFi which has the potential to transform global finance by...
