The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...
Around $99 million worth of cryptocurrency was withdrawn from the marketplace of a coin at the centre of a scandal in ...
The world of cryptocurrency continues to expand, but so do the risks. A report recently published by Chainalysis found that cryptocurrency scams too ...
On Thursday, the U.S. Securities and Exchange Commission (SEC) unveiled a new unit to stop crypto crime and protect retail ...
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto ...
The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement ...
CNBC on MSN7d
Crypto scams likely hit a new record in 2024, driven by ‘pig butchering' and AI, says ChainalysisCrypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...
Cryptopolitan on MSN7d
Chainalysis: 2024 was a record year for scammers, with more sophisticated tacticsScammers became more active in 2024, ending up with an estimated haul between $9.9B and $12.4B. Chainalysis discovered high ...
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in ...
A Chainalysis report revealed that sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of illicit transactions.
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