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Controversial crypto platform Monero [XMR] is facing renewed scrutiny over a leaked video of Chainalysis that claimed, “its transactions may be traceable. Sparking concerns, the development highlights the ongoing struggle between privacy advocates and those seeking greater financial transparency. The privacy-centric blockchain has been known for its untraceable transactions. However, an anonymous Reddit user, dubbed […]
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes. (Read More)
Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home scams, drainers, and address poisoning, blockchain analytical firm Chainalysis stated in a new report According to the firm, both on-chain and off-chain activity indicate that scammers are refining their tactics to conduct shorter and more profitable campaigns […]
The post Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis appeared first on CryptoSlate.
As the Turkish Capital Markets Board continues to update the list and companies work to meet regulatory requirements, the Turkish crypto market is poised for significant changes.
In 2024, the crypto landscape has seen significant shifts in illicit activity, as revealed in a recent report by Chainalysis. In contrast, the overall volume of illegal transactions has seen nearly a 20% decline year-to-date from $20.9 billion to $16.7 billion certain types of crypto-related crimes surged during this time, especially those involving stolen funds […]
Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024.
Chainalysis supports crypto investigations by discovering leads, building cases, and seizing illicit assets, utilizing advanced blockchain analysis tools. (Read More)
Chainalysis announces Emmanuel Marot as VP of Product, bringing his extensive experience from Google and LendingRobot. (Read More)
Chainalysis explores how malign actors use crypto to fund disinformation campaigns, examining the impact on global elections and the tools to trace such activities. (Read More)
Chainalysis has introduced Operation Spincaster, a collaborative initiative aimed at disrupting and preventing crypto scams through public and private sector cooperation. (Read More)
Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as highlighted in a new Chainalysis report on money laundering.
Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs, while the rest will return to the Axie treasury.
The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.
Chainalysis relocates its regional headquarters to Dubai, reflecting the UAEs progressive stance toward blockchain technology.
Tether, a leading stablecoin issuer, has partnered with Chainalysis, a tokenization platform, to enhance its compliance monitoring. This collaboration will allow Tether to utilize Chainalysis’ advanced tools to ensure adherence to regulatory requirements and combat financial crimes effectively. By integrating Chainalysis’ platform, Tether will be able to monitor transactions in real-time and identify any suspicious [...]
Chainalysis integrates its compliance tools into Hadron by Tether, enhancing transparency and risk mitigation in tokenizing real-world assets, strengthening its regulatory readiness. (Read More)
Tether integrates Chainalysis compliance tools into its Hadron platform, setting a new standard for secure and compliant tokenization, according to Tether. (Read More)
The volume of crypto VC funding in Q1 2024 surged for the first time since the start of the crypto winter in 2022.
BNB Chain has become one of the most popular networks for trading USDT, surpassing other blockchain networks like TRON and Ethereum. Last month, it hit almost 12 million active wallets, showing its growth. This increase in users could be linked to the rise in meme coin and perpetual swap trading. As a result, BNB Chain […]
The platform is purpose-built for the crypto industry and was designed to pool resources on current threats and vulnerabilities.
The post Security Alliance launches crypto threat-sharing platform appeared first on Crypto Briefing.
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