The Chainalysis 2025 Crypto Crime Report Preview (Part 1): Podcast Ep. 151
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. The Crypto Crime Report is ...
Tag: Crypto crime
Leveraging transparency for collaboration in the wake of record-breaking bybit theft
On February 21, 2025, bybit, a Prominent Cryptocurrency Exchange, Experienced a significant Security Breach Resulting in the loss of Nearly ...
Introducing the chainalysis asset seizure certification: a game-chainger for law enforcement
Our Latest Crypto Crime Report Reveals A Staggering $ 40 Billion in Illicit Activity, Yet This Figure Represents Only Part ...
2024年の暗号資産の盗難総額は22億ドルに上るも、7月以降は北朝鮮の活動は金額ベースでは停滞
※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 ...
$2.2 Billion Stolen from Crypto Platforms in 2024, but Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July
Crypto hacking remains a persistent threat, with four years in the past decade individually seeing more than a billion dollars’ ...
All Crime is Crypto Crime: Gurvais Grigg on How Blockchain Intelligence is Changing Law Enforcement
Gurvais Grigg’s career has been defined by his command of data and technology to combat all facets of crime. A ...
Anatomy of an Address Poisoning Scam
In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. ...
2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative
Sensitive content warningThis article will touch on topics of criminal activity that readers may find distressing, including Child Sexual Abuse ...
2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder
Key findings Aggregate illicit activity on-chain has dropped by almost 20% year-to-date, demonstrating that legitimate activity is growing more quickly ...
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures
Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew ...
