Chainalysis continues to respond to ongoing cyber threats associated with the security incident described below. Out of an abundance of caution, we have proactively taken certain products offline, ...
Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one of the single-largest financial crimes of all time — to be the work of North Korean ...
While Sub-Saharan Africa was the smallest crypto economy this year, it was also the fastest-growing: between July 1, 2025 and June 30, 2026, it grew 13.4% to reach $101 billion. South Africa was a key ...
OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund the North Korean regime and its weapons programs.
The FBI Washington Field Office, working with international law enforcement partners, seized the domain virtualine.net, which, according to the Justice Department, was used to facilitate prolific ...
A decentralized exchange (DEX) is a cryptocurrency trading platform that lets users swap digital assets directly from their own wallets through self-executing smart contracts, without depositing funds ...
Crypto ransomware is a type of malicious software (malware) that encrypts a victim’s files and demands a cryptocurrency ransom—most often Bitcoin—in exchange for the decryption key needed to restore ...
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