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The Latest Breaking News from Chainalysis

How Chainalysis turned tracking crypto criminals into big business

Today, the company operates in more than 30 countries and has raised $536 million in funding.

Fortune

$27 Million Stolen in BigONE Crypto Hack

BigONE, a global cryptocurrency exchange, has confirmed a security breach that resulted in the loss of roughly $27 million in digital assets. According to

Geekflare

Investing in crypto? Beware of these scams

Pump and dumps, rug pulls and ‘pig butchering’ have helped scammers achieve record revenues from a buoyant market

The Independent UK

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Trump's Massive Investment Portfolio Shows He Made Over $57M From Cryptocurrencies in 2024

US President Donald Trump made over $57 million from his cryptocurrency ventures, raking in millions from meme coin launches and licensing fees.

International Business Times UK

A $31 million Bitcoin donation to Silk Road founder Ross Ulbricht may have come from former ‘darknet’ marketplace AlphaBay, according to Chainalysis

Ulbricht reportedly received a mysterious donation of 300 Bitcoin last weekend.

Fortune

Trump to host dinner for top holders of his crypto token – although many lost money with it

Meme coin buyers may have gotten dinner with president, but they lost millions, Guardian analysis reveals

The Guardian - US

Trump’s memecoin enjoys surprise 10% surge after sales lock up is lifted

Trump’s official memecoin has lost 90% of its value since Jan. 19.

Fortune

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Trump loves crypto. Scammers do, too

Digital asset schemes cost investors nearly $10 billion last year — that's expected to rise

Salon

Around $40 billion worth of illicit crypto transactions took place in 2024

Record figure is likely to rise even higher in 2025 as new information on historical activity emerges.

TechRadar

North Korea behind $1.5bn hack of crypto exchange ByBit, says FBI

The US agency said it refers to this specific North Korean malicious cyber activity as ‘TraderTraitor’

The Guardian - AU

Over 800K Investors Lose Over £1.61B on Trump Meme Coin as 31 Early Traders Netted £540M

Early traders likely pumped the price of the Trump meme coin by purchasing massive quantities at low prices before dumping them in days as less experienced investors joined the rally.

International Business Times UK

Thousands of investors in Trump’s memecoin lost $2 billion in just weeks while the family and its partners racked up $100 million in trading fees

Since its Jan. 17 launch, $TRUMP has lost nearly 80% of its share price, which now hovers around $16.

Fortune

Global ransomware payments plunge by a third amid crackdown

Money stolen falls from record $1.25bn to $813m as more victims refuse to pay off criminal gangs

The Guardian - UK

How cryptocurrencies empower communities

Cryptocurrencies can be a force for good.

Fortune

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PC Gamer

North Korean hackers are said to have stolen $1,300,000,000 in crypto in 2024, an estimated 61% of the total funds swiped this year

Yes, I looked up how many zeros were in a billion. I am not a clever man.

TechRadar

It's been a huge year for criminals stealing cryptocurrency - and North Korea was largely to blame

Theft of cryptocurrency rose to $2.2 billion annually, with North Korea emerging as a key offender.

Fortune

Chainalysis's new CEO looks to M&A as firm rides wave of growth

Levin says the blockchain forensic firm is enjoying mid 20% growth with customers in 100 countries.

International Business Times

How The UAE Is Leading The Blockchain Revolution

Emerging companies in crypto, Web3 and other blockchain backed technologies are creating high-quality jobs for the local communities and adding to the region's economic growth potential.

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International Business Times

EXCLUSIVE: HAQQ Network Co-Founder Discusses Asia's Rising Role In Global Crypto Adoption

Asia's crypto space has evolved significantly in recent years as more countries work toward broader adoption, and even as challenges remain for mass adoption, the region's role in the global stage of cryptocurrencies can no longer be denied.

Fortune

Bitcoin ETF rush has made North America the dominant player in the global crypto market, report says

Chainalysis says ETFs have transformed the industry and spurred global adoption.

Fortune

Chinese investors pivot to stocks with potential repercussion for Tether

USDT or Tether is the dominant cryptocurrency in China despite widespread bans.

International Business Times

Crypto Scammers Adopting New Tactics, Including 'Regeneration': Chainalysis

Crypto scammers are continuously evolving their means of stealing the funds of crypto users, and new trends are emerging, including the regeneration of operations, as well as the pivot toward more targeted frauds.

TechRadar

Crypto-linked cybercrime saw another record year as ransomware risk rises

Ransomware operators have earned more money in 2024 compared to last year as scam possibilites grow.

International Business Times

Tether Partners With Chainlysis To Monitor Transactions Amid Mounting Scrutiny

Tether announced it has partnered with Chainalysis for a blockchain monitoring solution that will improve the stablecoin giant's compliance practices, especially in relation to "secondary" market transactions.

International Business Times

Warren Says Iran's 'Increasingly Lucrative' Crypto Mining Industry Used To Evade Sanctions

U.S. senators Warren and King Jr. have once again asked the Biden administration to provide details about the extent of Iran's crypto mining industry, which they said was being used to evade sanctions and fund terrorism.

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