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Tag: chainalysis

Crypto Money Laundering on Cross-Chain Bridges Surges 138% Year-on-Year in 2023, According to Chainalysis – The Daily Hodl

Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges enable users to transfer crypto assets from...

US Treasury: Use Of Digital Assets In Terror Financing Is Minimal

In a recent series of testimonies before the House Financial Services Committee, the U.S. Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, provided...

Navigating the Shadows Unveiling New Solana Scams

In the constantly evolving landscape of the digital age, where innovation and security dance a delicate tango, the latest discovery by the vigilant eyes...

Global ransomware payments topped $1B last year with Russia-based groups blamed for a resurgence in attacks as they stop focusing on Ukraine

The bad guys behind ransomware attacks clocked up over $1.1 billion in extorted winnings in 2023. So says Chainalysis, a blockchain data specialist with...

Ransomware payments hit a record high in 2023 – Week in security with Tony Anscombe

Video, Ransomware Called a "watershed year for ransomware", 2023 marked a reversal from...

🔴Blockchain Meets Doom | This Week in Crypto – Jan 29, 2024

Trezor issues a security alert, Chinese crypto investors are back despite the ban and a classic Video Game has been immortalized on the Dogecoin...

🔴Google Lifts Crypto Ban | This Week in Crypto – Feb 5, 2024

One stablecoin reports record profits but could threaten the crypto sector, Bitcoin ETFs can now advertise on Google, and how much money do pump-and-dump...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

North Korean cryptocurrency hacking surges, Nexo files lawsuit for $3 billion in damages

From 2016 to 2023, North Korean hackers attacked 20 cryptocurrency platforms, raising concerns in the industry. According to blockchain analysis company Chainalysis, this is...

Despite Trading Ban, Underground Cryptocurrency Market Thrives in China – CryptoCurrencyWire

Despite the prohibition of cryptocurrency trading in 2021 by the Chinese government, reports indicate an active black market in the country. According to a...

Crypto Hacking Losses Halved in 2023: A Surprising Turn

Funds stolen by hackers from cryptocurrency platforms fell by over 50% in 2023 compared to the previous year. However, the number of individual hacking incidents rose, indicating...

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