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Chainalysis
WASHINGTON, DC - JANUARY 4, 2019: FDIC - FEDERAL DEPOSIT INSURANCE CORPORATION headquarters building sign and seal at entrance.
BREAKING
Stablecoins
Time to read: 4 min
Banks continue to warn of deposit risks in FDIC stablecoin rule
June 9, 2026
Trump's new cybersecurity regime
BREAKING
Time to read: 4 min
Trump takes aim at countries over cybersecurity threats
March 9, 2026
Dissolving Bitcoin representing crypto theft
BREAKING
Cryptocurrencies
Time to read: 3 min
North Korea-linked hackers stole $2bn in crypto in 2025
December 19, 2025
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
AI
Time to read: 4 min
Fraud prevention could be one of 2025’s big fintech opportunities
January 14, 2025
credit: Jirsak/Shutterstock
BREAKING
Blockchain
Time to read: 2 min
Chainalysis: $2.2bn stole in crypto as hacking issues persist
December 23, 2024
Blockchain infrastructure company Blockdaemon has acquired Sepior, a data and digital asset security firm, which will help to bolster Blockdaemon’s blockchain ecosystem. 
BREAKING
Blockchain
Time to read: 2 min
Payhound boosts security standards via Chainalysis deal
July 26, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 5 min
Coincover: Why crypto firms must prioritise security in 2024
March 28, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 2 min
Chainalysis: Crypto crime down 39% in 2023 but new tactic emerges
January 19, 2024
BREAKING
Blockchain
Time to read: 3 min
Deribit becomes latest crypto hack victim as 2022 cases surge
November 3, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
Chainalysis: Crypto crime prevention 'appears more resilient in the face of price declines'
August 17, 2022
Commonwealth Bank of Australia.
BREAKING
Cryptocurrencies
Time to read: 2 min
Commonwealth Bank of Australia halts cryptocurrency project
May 20, 2022
BREAKING
Blockchain
Time to read: 2 min
Chainalysis selected by BNY Mellon as digital currency expansion continues
March 1, 2022
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
Hacker leaves with £1.25m in NFTs from OpenSea
February 24, 2022
BREAKING
Fraud
Time to read: 2 min
Chainalysis rolls out real-time crypto transaction alerts
August 27, 2019
Most Read
1
Navigating the best payment methods at regulated Canadian online casinos
2
Banks warned not to slow ISO 20022 preparations following delay
3
BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
5 North American fintechs redefining cross-border payments
7
Visa and Nium test stablecoin settlement in Singapore
8
X Money prepares for launch with phased rollout to US users
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026