Tags Chainalysis

Cryptocurrency 'mixers' see record transactions from sanctioned actors

by Tonya Riley

An increase in funds sent from illicit addresses has accelerated the rise, indicating the technology remains attractive to cyber criminals.

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

by Tonya Riley

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

Losses to cryptocurrency scams top $1B, FTC reports

by Tonya Riley

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

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

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

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

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