How Scammers Adjust Amid The Bear Season, Chainalysis Reveals
While many believe the crypto bear market season is the time to build, scammers have always viewed it as otherwise. ...
Tag: Chainalysis
Hackers of Crypto Platform Lendhub Move $3.85 Million Into Tornado Cash
As Web3 and crypto go mainstream, several decentralized finance (DeFi) platforms have fallen victim to hacking exploitations, losing millions of ...
Layoff Spree Continues: Why This Crypto-Oriented Firm Is Dismissing Some Staff Soon
Last year, many crypto firms and startups went under due to the turmoil in the space. In addition, the devastating ...
Ransomware Payments Decreased By 40% In 2022, Chainalysis Reports
As with many other sectors, the crypto industry has attracted hackers and cybercriminals. Consequently, the growing ransomware attacks and money ...
Report Shows Crypto Community Will Survive The FTX Fiasco
The FTX crisis has steered various reactions within and outside the crypto ecosystem. The crisis saw a once mighty crypto ...
Bahamas SEC Or Hacker? Stolen Funds From FTX Keep On Moving
The crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred. The security firm Chainalysis published ...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
Tornado Cash News: GitHub Repository Back Up, The Lawsuit, And The Hole It Left
We’ll keep discussing the Tornado Cash situation because this is a watershed moment for the cryptocurrency industry. Lines are being ...
