Crypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17...
Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via cyberatta...
North Korean hackers stole a record $2 billion of crypto in 2025, Chainalysis sa...
North Korea-linked hackers drove a record year for crypto thefts, favoring rare but massive attacks on centralized services, led b...
‘Pig-Butchering’ Scams Explode Into a National Security Threat, Chainalysis Warn
Pig-Butchering has evolved into a transnational crime model that links human trafficking, money laundering, and crypto fraud, as i...
Turkey Leads MENA with $200B in Crypto Volume – but Chainalysis Warns It’s ‘All...
New Chainalysis figures show Turkey maintaining strong crypto volume despite stricter oversight. Retail activity has cooled amid K...
Russia Tops Europe in Crypto Adoption With $376.3B in Transfers – What’s Driving...
Russia has received $376.3B in flows from July 2024 to June 2025; Crypto large transfers have risen 86%, and Adoption via DeFi and...
Criminals and Their Networks Hold $75B in Crypto Assets, Says Chainalysis
Chainalysis has found that crypto assets associated with criminals and their networks have totaled about $75B, with darknet market...
Bitcoin Dominates $75B in Criminal Wallets, Says Chainalysis
TLDR: Public crypto wallets tied to crime now hold $75B, most from stolen funds and scams. Bitcoin remains the top choice, making...
Illicit Crypto Holdings Top $75B as Bitcoin Dominates: Chainalysis
Chainalysis has estimated nearly $15B in balances held by illicit entities and more than $60B downstream, noting bitcoin’s value s...
APAC Leads Global Crypto Uptick, Japan Records Strongest Growth
APAC is now crypto’s fastest-growing region, with monthly volumes up 201%, rising from $81B in mid-2022 to $244B by end-2024, Chai...
Vietnam Approves Five-Year Pilot Program to Regulate Crypto Asset Trading
TLDR Vietnam approves five-year pilot program to regulate crypto trading with strict local rules. Only Vietnamese companies can op...