Co-founder Jonathan Levin took on the top job at the $8 billion firm in December. With strategic acquisitions and its ...
The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity : ...
Blockchain analysis firm Chainalysis detailed how hackers stole $1.46 billion from cryptocurrency exchange Bybit and shed light on the laundering tactics used by North Korea’s Lazarus Group.
Chainalysis extended our Solana coverage to include every Solana token in KYT and Reactor. From the moment an SPL contract is deployed, Chainalysis offers complete alerting, exposure and tracing.
Partnership between Siren and Chainalysis to trace blockchain transactions and disrupt illicit activities Siren, the all-in-one investigation platform company on a mission to keep people, assets and ...
Crypto crime has entered a professionalized era dominated by AI-driven scams, stablecoin laundering and efficient cyber syndicates, the 2025 “Crypto Crime Report” by Chainalysis reveals ...
According to blockchain analysis firm Chainalysis, theft of crypto assets peaked in 2022 with $3.7bn (£2.9bn) stolen, falling to $1.8bn (£1.4bn) in 2023, and $2.2bn (£1.7bn) in 2024.
The blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement track stolen crypto. The firm says the new solution relies on two ...
Users pushing stolen funds accounted for an increase in Tornado Cash's usage in 2024, amounting to more than 24% of its total inflows, according to Chainalysis. Tornado Cash has come to represent ...