Tag: Chainalysis
Fraud prevention could be one of 2025’s big fintech opportunities
The extensive focus on fraud seen across the payments and finance sectors in 2024 was bound to lead to some commercial activity in 2025,...
Chainalysis: $2.2bn stole in crypto as hacking issues persist
Crypto hacking continues to plague the market as Chainalysis revealed that up to $2.2bn worth of cryptocurrency has been stolen in 2024. These figures mark...
Payhound boosts security standards via Chainalysis deal
Fintech crypto company Payhound has partnered with Chainalysis, a blockchain data platform, for its compliance and risk management strategy.Payhound has stated that the collaboration...
Coincover: Why crypto firms must prioritise security in 2024
The total cryptocurrency stolen by attackers shrunk in 2023, but do the stats tell the full tale? Morgan Williams, Product Lead at blockchain protection...
Chainalysis: Crypto crime down 39% in 2023 but new tactic emerges
Still feeling the effects of the crash in 2022, last year was a year of recovery for the crypto sector but one silver lining...
Deribit becomes latest crypto hack victim as 2022 cases surge
Deribit, a crypto exchange platform, announced via its Twitter account it suffered a hack to its security measures, losing up to $28m. Hackers were able...
Chainalysis: Crypto crime prevention ‘appears more resilient in the face of...
A recent study carried out by blockchain data platform Chainalysis, has found that the illicit volume of crypto transactions are down 15% year-over-year, as...
Commonwealth Bank of Australia halts cryptocurrency project
The project was meant to provide bank customers with the option to buy and sell up to 10 cryptocurrencies.
Chainalysis selected by BNY Mellon as digital currency expansion continues
Blockchain data platform Chainalysis has been selected by the Bank of New York Mellon Corporation, to bolster the banking giant’s compliance capabilities.As part of...
Hacker leaves with £1.25m in NFTs from OpenSea
A hacker has stolen hundreds of NFTs from the popular trading marketplace OpenSea, the company's Chief Executive Officer has confirmed.It follows a breach on...
