Exceptional Media Ltd. sued Chainalysis Inc. in the Manhattan Supreme Court. The case arises out of a dispute over the labeling of a cryptocurrency company as a scam and raises issues of defamation, ...

AI is making crypto scams faster, more targeted, and harder to stop, even as blockchain forensics tools become more advanced.

Crypto fraud revenue is estimated to have hit record levels last year amid a surge in so-called romance scams as cybercriminals leverage artificial intelligence and become more organized, blockchain ...

The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a ...

Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake crypto apps and romance scams (also known as pig butchering), ...

Crypto scam revenue surged in 2024, with ‘pig butchering’ and AI schemes bringing in more money year-over-year. Total crypto scam earnings exceeded $9.9 billion despite a broader crackdown on ...

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb. Crypto exchange OKX has expanded its relationship with ...

Investment scams involving digital coins have become the biggest source of cryptocurrency-based crime in 2021, according to new data released on Thursday. In a report, Blockchain analytics company ...

What You Need to Know Exceptional Media Ltd. sued Chainalysis Inc. in the Manhattan Supreme Court. The case arises out of a dispute over the labeling of a cryptocurrency company as a scam and raises ...