Chainalysis Archives

DXS app recovers from over 7,500 BSV exploit

Business

Patrick Thompson

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22 November, 2022

DXS app recovers from over 7,500 BSV exploit

The founder of DXS clarifies that the incident in March that led to the capture of 7,579 BSV was not...

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

Business

Jon Southurst

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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...

Middle East, North Africa record the highest growth in virtual assets adoption in 2022: Chainalysis

Business

Wahid Pessarlay

-

10 October, 2022

Middle East, North Africa record the highest growth in virtual assets adoption in 2022: Chainalysis

The MENA region processed digital asset trade worth nearly $600 million in a 12-month window, according to a Chainalysis report.

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Business

Wahid Pessarlay

-

13 September, 2022

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...

Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis

Business

Wahid Pessarlay

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30 July, 2022

Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis

Chainalysis has warned of huge current and future problems that public agencies involved in investigating digital assets crimes may face...

UAE to push blockchain tech adoption with new MoU

Business

Wahid Pessarlay

-

9 July, 2022

UAE to push blockchain tech adoption with new MoU

Under the memorandum of understanding, Chainalysis' UAE Centre of Excellence will provide a virtual training program in the blockchain field...

North Korean hackers stole $400M from digital currency platforms: Chainalysis

Tech

Steve Kaaru

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20 January, 2022

North Korean hackers stole $400M from digital currency platforms: Chainalysis

The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...

Africa’s digital currency market grew by 1200% in the past year: Chainalysis

Business

Steve Kaaru

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20 September, 2021

Africa’s digital currency market grew by 1200% in the past year: Chainalysis

Africa has seen massive growth since June last year, with the need for cheap remittances, rise of P2P platforms, and...

Kenya leads in global P2P volume for second year in a row

Business

Steve Kaaru

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16 September, 2021

Kenya leads in global P2P volume for second year in a row

Kenya has ranked first in the world for P2P volume for the second year in a row and fifth for...

Ransomware victims have paid $81M this year: Chainalysis report

Tech

Steve Kaaru

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23 May, 2021

Ransomware victims have paid $81M this year: Chainalysis report

According to the latest report by Chainalysis, ransomware attacks have led to over $80 million in ransom payments globally in...

US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering

Business

Steve Kaaru

-

17 April, 2021

US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering

Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...

Five service providers launder a majority of digital currency

Business

Patrick Thompson

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12 February, 2021

Five service providers launder a majority of digital currency

Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.

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