The bank, which owns a minority stake in Viva Wallet, can take over the company in June if its valuation falls before a ...
Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.
There has been a steady diversification in crypto crimes away from bitcoin in 2024, with stablecoins now occupying the ...
New data shows that illicit crypto volumes in 2024 were potentially higher than in 2023, while the share of these flows compared to total transaction volume remains below 1%.
Stablecoins now dominate crypto crime, accounting for 63% of illicit transactions, as global regulations like MiCA and UAE ...
North Korean hackers stole $1.34 billion in 2024, targeting cryptocurrency exchanges and blockchain firms globally.
Chainalysis found that illicit crypto volumes hit nearly $41 billion in 2024, but could grow as it finds more information on ...
Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence ...