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DeFiLlama data shows $780.3 million in Q2 known losses as bridges, keys and protocol logic turn security into a live...
Read moreDetailsChainalysis's latest report shows Brazil's crypto market reaching $318B, while highlighting escalating money laundering risks and the need for enhanced...
Read moreDetailsChainalysis says an international law enforcement coalition has dismantled AudiA6, a crypto laundering network tied to ransomware actors, darknet markets,...
Read moreDetailsA crypto hacker who drained $26 million from Ethereum-based protocol Truebit in January had likely practiced the technique on smaller...
Read moreDetailsBlockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that...
Read moreDetailsRussia, Iran and North Korea expanded their use of stablecoins, hacked funds and state-linked exchanges to move more than $100...
Read moreDetailsWhen airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing....
Read moreDetailsBitcoin Magazine Iran Bitcoin Outflows Surge After US-Israel Airstrikes, On-Chain Data Shows Following the U.S.-Israeli airstrikes in Tehran, Iranian crypto...
Read moreDetailsBlockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering, warning that Chinese-language...
Read moreDetailsChinese-language networks now handle a disproportionate share of global crypto money laundering flows, according to a new Chainalysis report.
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