Chainalysis Archives - AltcoinDaily.co
Category: Chainalysis
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btc
Crypto scams powered by AI soar 500%, TRM Labs reports
February 26, 2026
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Bitcoin
Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
February 14, 2026
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Chainalysis
Crypto scammers stole at least $14 billion in 2025, the worst year ever
January 14, 2026
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Chainalysis
Truebit was allegedly hacked, and 8,535 ETH, worth more than $26 million, was transferred to an anonymous wallet
January 9, 2026
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A7A5
Illegal crypto addresses took in at least $154B in 2025, Chainalysis finds
January 8, 2026
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ARB
Hackers operating in Turkey drain $48M from BtcTurk
January 5, 2026
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Chainalysis
Ripple grows regulated payment services footprint in Singapore
December 1, 2025
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Binance
Chainalysis refutes Binance’s illicit volume report due to omitted data
November 30, 2025
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Arbitrum
BNB Chain leads DeFi growth despite “Red October” market correction
November 15, 2025
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btc
OKX CEO offers 10 BTC bounty for proof of wallet backdoor after user alleges 50 ETH theft
November 15, 2025
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Chainalysis
Europol warns criminal crypto use growing more sophisticated
November 2, 2025
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Chainalysis
OKX flags Huione Group and implements strict AML controls
October 15, 2025