MarketsCrimeDeFi's Rise as a Money Laundering Tool for Impersonation ScamsA recent Chainalysis report reveals that decentralized finance (DeFi) is becoming increasingly exploited for money laund...Jan 15, 2026, 03:03 AMDeFiChainalysis
MarketsCryptocurrencyThe Impact of Global Sanctions on Illicit Crypto ActivitiesThis article explores how global sanctions are influencing illicit cryptocurrency transactions, particularly through the...Jan 10, 2026, 04:46 PMChainalysisRussia
MarketsIllicit Crypto Flows Soar to $154B: Impact and ImplicationsIllicit cryptocurrency flows reached a record $154 billion in 2025, largely driven by sanctioned entities bypassing trad...Jan 9, 2026, 08:33 AMChainalysisA7A5
CryptocurrencyCybersecurityIllicit Crypto Transactions Surge to $154 Billion Fueled by North Korea and RussiaA recent Chainalysis report reveals a dramatic $154 billion surge in illicit cryptocurrency transactions in 2025. The in...Jan 8, 2026, 01:33 PMNorth KoreaRussia
CybersecurityCryptocurrency2 SourcesNorth Korean Hackers Steal Record $2 Billion in Cryptocurrency in 2025In 2025, North Korean-linked hackers stole a staggering $2 billion in cryptocurrency, marking a significant escalation i...Jan 4, 2026, 09:02 AMChainalysisNorth Korea
CybercrimeCryptocurrency2 SourcesNorth Korea's $2B Crypto Heist in 2025: A Growing ThreatIn 2025, North Korea's cyber operations led to over $2 billion in cryptocurrency theft, highlighting a troubling trend d...Jan 4, 2026, 08:01 AMNorth KoreaChainalysis
Markets2025 Cryptocurrency Theft Report: Alarming Trends and InsightsA recent Chainalysis report reveals that cryptocurrency theft reached alarming heights in 2025, with losses exceeding $3...Jan 4, 2026, 07:02 AMNorth KoreaChainalysis
MarketsCrypto Theft Skyrockets in 2024: $3.4 Billion Stolen So Far2024 marks a record year for cryptocurrency theft, with over $3.4 billion in digital assets stolen. North Korean hackers...Jan 2, 2026, 02:09 PMChainalysisNorth Korean hackers
TechnologyRegulationHarnessing Blockchain for Trust and Risk Management in FinanceClément Santerre, Compliance Chief at Meria, discusses how blockchain technology is transforming trust and risk manageme...Jan 2, 2026, 08:39 AMClément SanterreMeria
TechnologyRegulationHow Blockchain is Transforming Trust and Compliance in CryptoClément Santerre of Meria discusses how blockchain technology is revolutionizing compliance and risk management in the c...Jan 2, 2026, 08:38 AMClément SanterreMeria
MarketsDeFiUnprecedented $2.02 Billion Crypto Theft Raises Security ConcernsA shocking $2.02 billion in cryptocurrency was stolen in 2025, raising significant concerns about security in the crypto...Jan 1, 2026, 09:34 PMChainalysisDeFi
MarketsTechnologyCrypto Crime Soars: $2.17 Billion Stolen in Early 2025The first half of 2025 saw a staggering $2.17 billion stolen from the cryptocurrency industry, marking an 18% rise in cy...Dec 30, 2025, 06:38 AMChainalysis
