Links between China chemical firms and crypto revealed

23/05|08:34

Chainalysis

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IRS trains Ukraine to track Russian crypto activity

15/05/2023|09:38

The US Internal Revenue Service of Criminal Investigations (IRS-CI) and blockchain analytics firm Chainalysis are working with the Ukrainian officials...
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Single crypto wallet launches 114 suspect coins

27/04/2023|12:30

A single cryptocurrency wallet could be linked with more than a hundred possible scams, new analysis has revealed. The account...
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UN reports $1bn stolen by North Korean crypto hackers

08/02/2023|13:00

North Korean hackers have stolen as much as $1bn, hitting an all-time high, according to a United Nations (UN) report...
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Layoffs continue to sweep crypto industry

06/02/2023|13:30

Data intelligence firm Chainalysis, open-source software laboratory Protocol Labs, and cryptocurrency exchange Bittrex have laid off 89, 83, and 44...
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The Ledger: North Korean hackers, new Ripple president, and...

03/02/2023|15:37

Ripple Labs, a company caught in a protracted legal battle with the US Securities and Exchange Commission (SEC), seems to...
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North Korean hackers reap $1.7bn in 2022

02/02/2023|12:30

Crypto security and intelligence firm Chainalysis reported that more than $1.7bn worth of cryptocurrency was stolen by North Korean hackers...
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FBI accuses North Korea of Harmony hacks

24/01/2023|19:02

The Federal Bureau of Investigation (FBI) has released a statement claiming North Korean hackers were responsible for the $100m crypto...
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Crypto crime estimated at $20bn

13/01/2023|18:02

The illegal use of cryptocurrency surged to $20.1bn in 2022, according to a report published by Chainalysis on Thursday. The...
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Deribit hot wallet hacked, withdrawals paused

03/11/2022|16:13

Crypto options and futures exchange Deribit tweeted yesterday that its Bitcoin, Ethereum and USD Coin hot wallets were compromised, with...