AI scammers no longer need to hack your wallet if they can convince you to use it for them
Reported losses from deepfake scams in 2026 have already exceeded last year’s total by 263%, according to TRM…
Browsing Tag
Chainalysis
464 posts
Trump wins crypto bank license, White House seeks few good pirates
Trump-linked World Liberty Financial gets conditional U.S. bank approval as the SEC delays its crypto meeting, adding new…
Chainalysis Challenges TRM Labs Deal as Court Sets September Showdown
[[{„value”:” Chainalysis is challenging the TRM Labs contract, alleging that DHS and ICE bypassed standard procurement procedures. Replies…
Hong Kong police expose $3.3M romance scam in fake crypto app
Hong Kong police are urging the public to stay alert as online romance investment scams involving fake digital…
World Cup 2026 drives $20B in crypto prediction bets
The 2026 FIFA World Cup sparked $20B in prediction markets and $24M in NFTs, underscoring crypto’s growing role…
Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen…
Australia’s new crypto transfer rules to make exchange withdrawals pass through identity checks
Australia’s July 1 AML/CTF deadline has turned regulated crypto transfers into a data workflow for exchanges and other…
DeFi hacks are turning high yields into a hidden liquidity tax
DeFi’s latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs: the…
Safaricom Teams With Chainalysis as AI Hunts Payments Linked to Illegal Wildlife Trade
Safaricom, along with major technology and cryptocurrency companies, including Chainalysis, has joined Prince William’s United for Wildlife taskforce…
Brazil’s Crypto Market Tops $318B, Chainalysis Flags Money Laundering Risk
[[{„value”:” Brazil’s cryptocurrency market has reached a staggering $318 billion in on-chain value over a year, but this…