Chainalysis Archives

The many faces of crypto crime and the relentless cat-and-mouse chase

Leave a Comment / AI, BitPay, Chainalysis, cheqd, Crime, crypto, crypto crime, crypto scams, phishing, Slate Sundays / best time

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines to explore the ideas and voices shaping the future of crypto. Crypto crime is on the rise. From the first epic hack of mighty Mt. Gox to the intricate OneCoin scam orchestrated by nefarious Bulgarian […]

The many faces of crypto crime and the relentless cat-and-mouse chase Read More »

Stolen Funds Hit $2.7 Billion In H1

Leave a Comment / Bitcoin, BTC, BTCUSDT, bybit hack, Chainalysis, crypto exploits, Crypto hacks, crypto kidnaps, crypto market bull run 2025, Crypto Thefts, Cryptocurrency Market News, Lazarus Group, North Korean Hackers / best time

As the market soars with bullish momentum, crypto theft has also seen a record-breaking performance during the first half of this year. A recent report revealed that stolen funds from services so far have surpassed the numbers from previous years. Related Reading Stolen Crypto Service Funds Hit $2B In 6 months On Thursday, Chainalysis shared

Stolen Funds Hit $2.7 Billion In H1 Read More »

Crypto criminals now pay 14x higher fees to evade detection, Chainalysis reports

Leave a Comment / Chainalysis, Crime, crypto, Technology, Wrench attacks / best time

The crypto industry is on track to witness record-breaking thefts in 2025, with over $2.17 billion already stolen from crypto services as of mid-July, according to a new report from Chainalysis. This figure surpasses the total amount stolen in all of 2024 and suggests a troubling upward trend in digital asset crime. A significant portion

Crypto criminals now pay 14x higher fees to evade detection, Chainalysis reports Read More »