Tags Chainalysis

FBI takes down dark web marketplace for U.S. citizen personal data

by Tonya Riley • 3 weeks ago

The crime operation may have been connected to Joker's Stash.

Losses to cryptocurrency scams top $1B, FTC reports

by Tonya Riley • 4 weeks ago

Nearly half of the scams originated on social media.

Cryptocurrency regulators are scrambling to catch up with hackers who are swiping billions

by Tonya Riley • 2 months ago

But who's in charge has become a game of hot potato.

In a first, Treasury Department sanctions major cryptocurrency mining firm

by Tonya Riley • 2 months ago

Treasury: "By operating vast server farms that sell virtual currency mining capacity internationally, these companies help Russia monetize its natural resources."

Treasury updates Lazarus Group sanctions with digital currency address linked to Ronin Bridge hack

by Joe Warminsky • 3 months ago

The address received $600 million in Ethereum and other digital currency during the March attack, crypto-tracking company Chainalysis said.

A practical reason why crypto might not work for large-scale sanctions evasion

by Joe Warminsky • 3 months ago

According to crypto-tracking company Chainalysis, the markets probably couldn't handle it without prices tanking.