Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.
Illicit crypto volumes may have reached as much as $51 billion in 2024, according to estimates from Chainalysis, but the ...
Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...
CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers ...
Chainalysis has spotlighted stablecoins as the dominant asset in the crypto industry featured in scams in the past year.
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...
Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between ...