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.

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 ...

Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.

The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...

Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.

Apparently, Stablecoins have overtaken Bitcoin as the most used crypto coin in these types of transactions since 2022. The ...

While its initial estimate for 2024 ($40.9bn) shows fewer funds received by illicit cryptocurrency addresses than the ...

MoonPay acquired Solana-native crypto payment processor Helio for $175M. The Jupiter team rolled out a new onboarding method ...

A joint international statement provides the first official confirmation that North Korea was behind the $235M hack of WazirX, India's largest cryptocurrency exchange. North Korean state-sponsored ...