North Korea Tops Global Crypto Theft Charts in 2025: Chainalysis
TL;DR DPRK dominance: North Korean hackers stole $2.02 billion in 2025, representing 76% of all service compromises. Their cumulative haul now exceeds $6.75 billion. Evolving tactics:
Chainalysis (Latest Publications)
Binance Records Just 0.007% Illicit Activity, Lowest Among Major Crypto Exchanges
TL;DR: Binance reports only 0.007% of transactions linked to illicit wallets, lowest among major exchanges. The exchange has reduced illicit activity by up to 98% since
Chainalysis Warns Pig-Butchering Scams Rising to National Security Concern
Chainalysis and financial crime experts warned that the fraud scheme known as pig-butchering is no longer an isolated consumer scam and has evolved into a transnational
Chainalysis CEO: DeFi Can Emerge Stronger Amid Warnings of Large-Scale Attacks
TL;DR Chainalysis warned that the DeFi sector, with nearly $150 billion in total value locked, has grown without security standards, exposing users to massive losses. Recent
Chainalysis says Turkey’s 200 Billion Crypto Surge Rests on Speculation Over Real Use
TL;DR Chainalysis reported that Turkey led the Middle East and North Africa region with nearly $200 billion in crypto transactions in the past year. However, most
Chainalysis Highlights $75B Crypto Seizures Driving Government Strength
TL;DR Chainalysis reported that over $75 billion in illicit crypto assets are still active on public blockchains, creating an unprecedented opportunity for law enforcement to enhance
Chainalysis Links $31M Bitcoin Transfer to Ross Ulbricht With Former AlphaBay Wallet
TL;DR A wallet linked to AlphaBay transferred 300 Bitcoin to Ross Ulbricht, and the transaction was tracked by Chainalysis. ZachXBT confirmed the funds didn’t originate from
Tether Expands Institutional Tokenization With Chainalysis Integration
TL;DR Enhanced Compliance: Tether integrates Chainalysis into its Hadron platform, embedding advanced monitoring and real-time risk detection to effortlessly meet global regulatory standards. Streamlined Tokenization: The
Pig Butchering Scams Hit All-Time High, According to Chainalysis
TL;DR Pig butchering scams hit an all-time high in 2024, with a 40% increase in revenue to $9.9 billion, according to Chainalysis. Scammers increasingly leverage AI
Strengthening Stability: Tether Collaborates with Chainalysis to Safeguard Against Illicit Activity
TL;DR Tether, the issuer of the world’s largest stablecoin, USDT, has partnered with Chainalysis to monitor secondary market activity and combat illicit transactions. This collaboration aims to enhance oversight
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