Chainalysis
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Fake Federal employees target crypto investors: CISA warns
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The Cybersecurity and Infrastructure Security Agency (CISA) issued an alert on June 12 about a rise in impersonation scams, often using “the names and ...

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Sky Mavis recovers $5.7M from Ronin Bridge hack
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Sky Mavis, the company behind the popular play-to-earn (P2E) game Axie Infinity, has announced that, with the assistance of Norwegian authorities, it has ...

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Bitcoin whale wallets move $61M in BTC after a decade of dormancy
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Two mysterious Bitcoin (BTC) wallets holding a combined 1,000 Bitcoin — worth $61 million at current prices — have suddenly awoken after a 10-year hiatus, ...

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Chainalysis sets up regional HQ in Dubai amid local crypto boom
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The blockchain data and analytics company Chainalysis has moved its regional headquarters to Dubai following close cooperation with the local government. On ...

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KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
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The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: ...

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