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The DOJ may charge Dragonfly executives in the Tornado Cash case as Roman Storm’s trial nears closing arguments with key ...
An IRS agent testified in the Tornado Cash trial that Roman Storm moved millions via Binance and discussed offshore real ...
The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.
More than $2.17B has been stolen from crypto services and individual wallets so far this year, already surpassing 2024's ...
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Cryptopolitan on MSNAsia has a violent crypto crime problem, Chainalysis H1 2025 reportCrypto crime numbers in the first half of 2025 have already surpassed all of 2024’s stolen funds, and Asia is reportedly at the center of it all. A mid-year report by blockchain analytics firm ...
The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...
Hackers have already stolen $2.17 billion from crypto companies this year, more than was swindled throughout the entirety of 2024 — and it’s only July.
Recently, the U.S. Senate Banking Committee convened a pivotal hearing that include participation from Chainalysis, Ripple ...
For a full decade, Chainalysis has carved out a distinct niche in the crypto world as the go-to source for blockchain intelligence for governments around the globe. Now, the New York-based firm is ...
Michael Gronager, the co-founder and longtime CEO of Chainalysis, has agreed to leave the company permanently, two months after taking a temporary personal leave of absence. Chainalysis, a buzzy ...
Illicit activity in crypto has dropped about 20% in 2024 YTD, but crypto hacks and ransomware attacks have been on the rise, Chainalysis warned.
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