Browsing Tag
Chainalysis
51 posts
Hackers behind $41M Stake heist shifts BNB, MATIC in latest move: CertiK
A total of $4.8 million in funds have now been moved by the hacker to Bitcoin and now…
UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online…
Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims…
Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges
Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their…
Crypto scams are down 77% — but this exploit is making a huge comeback
Attackers of this kind are supposedly “big game hunting” large-scale organizations with deep pockets to extract ”the most…
Euler Finance to enter talks with exploiter over the return of funds
The flash loan exploiter claims they have “no intention of keeping what is not ours” and wants to…
Euler Finance’s offer to hacker: Keep $20M or face the law
The hacker committed a $196 million flash loan attack on the Ethereum-based lending protocol on March 13.
Ukraine netted $70M in crypto donations since start of Russia conflict
Since Russia’s invasion a year ago, there’s been $28.9 million in Ether donated to Ukraine, as well as…
Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year
Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to…
North Korea stole more crypto in 2022 than any other year: UN report
A report submitted to the United Nations found North Korean cyber attacks have become vastly more sophisticated and…