Tag: Crypto crime

※この記事は自動翻訳されています。正確な内容につきましては原文をご参照ください。 The Chainalysis 2025 Crypto Crime Report Reserve your copy 暗号資産のハッキングは依然として根強い脅威であり、過去10間でそれぞれ10億2018, 2021, 2022, 2023年）。2024年は、この厄介なマイルストーンに到達してから5 years agoの普及と価格の上昇に伴い、盗まれる金額も増加していることを浮き彫りにしています。 2024年には、盗まれた資金は前年比（YoY）で約21.07%増の22億ドルに達し、個別のハッキング事件の件数は2023 年の282 件から2024 件に増加しました ...

Crypto hacking remains a persistent threat, with four years in the past decade individually seeing more than a billion dollars’ ...

Gurvais Grigg’s career has been defined by his command of data and technology to combat all facets of crime. A ...

In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. ...

Sensitive content warningThis article will touch on topics of criminal activity that readers may find distressing, including Child Sexual Abuse ...

Key findings Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly ...

Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew ...

This blog is a preview of our Malign Interference and Crypto Report. Discover the role crypto plays in facilitating disinformation ...

This blog is a preview of our Money Laundering and Cryptocurrency Report. We're excited to debut first-of-its-kind research that dives ...

This blog is a preview of our 2024 State of Cryptocurrency Investigations Report, which was compiled using insights from our ...