Chainalysis Tether poaches PayPal exec to engage with lawmakersBy CryptooTimesSeptember 13, 2024 Tether has appointed former PayPal executive Jesse Spiro as its head of government affairs to lead policy and engagement with…
Chainalysis ‘Pig Butchering’ Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report SaysBy CryptooTimesSeptember 1, 2024 Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or…
Binance Coinbase, KuCoin, others join in Turkey crypto license applicationBy CryptooTimesAugust 18, 2024 As the CMB continues to update the list and companies work to meet regulatory requirements, the Turkish crypto market is…
Catherine Cortez Masto Bill proposes to give Secret Service more power to pursue crypto crimeBy CryptooTimesAugust 5, 2024 Stronger threat assessments are needed to catch “seedy financial enterprises” facilitating money laundering schemes,” US Senator Charles Grassley said.
Chainalysis Approval phishing scams ‘a much bigger problem’ than first thoughtBy CryptooTimesAugust 4, 2024 Since May 2021, a staggering $2.7 billion has been lost to approval phishing attacks — and a multinational operation led…
Chainalysis Traditional Money Launderers Appear to Be Using Crypto, Chainalysis SaysBy CryptooTimesJuly 14, 2024 It’s worth noting that just because a crypto transaction to an exchange is, say, $1 below the $10,000 threshold, it…
Chainalysis Fake federal employees target crypto investors, CISA warnsBy CryptooTimesJune 15, 2024 The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors. Source link
Chainalysis Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnetBy CryptooTimesMay 30, 2024 Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of…
Chainalysis Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023By CryptooTimesMay 20, 2024 Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap…
