Tether, the issuer of the world’s largest stablecoin by market cap USDt (USDT), has announced…
Tag:
Chainalysis
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Bitcoin NewsNews
Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to…
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“The real volume of crypto is tied to countries like the U.S. and others,” Gronager…
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Bitcoin NewsNews
‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report Says
Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can…
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The lifespan of scams is getting shorter as cybercriminals change tactics and target individuals on…
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Bitcoin NewsNews
Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Available exclusively via VIX 101: The fear index that’s shaping the market Andjela Radmilac ·…
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Tether has hired the chief economist from blockchain analytics firm Chainalysis, Philip Gradwell, to take…
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It’s worth noting that just because a crypto transaction to an exchange is, say, $1…
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The blockchain analytics firm will provide tools to spot sanctioned and illicit activity and provide…