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CHAINALYSIS REPORT
How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...- Will stablecoins replace Visa and Mastercard? $719 trillion forecast signals major shift in global payments by 2035Stablecoin forecast 2035 explained: Stablecoin transactions could hit $719 trillion by 2035. This surge is fueled by younger generations em...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- Crypto fuels drone purchases in Russia and Iran, report saysGroups linked to Russia and Iran are increasingly using cryptocurrency to finance the purchase of low-cost military drones and components, ...
- Iran's $7.8 billion crypto market draws fresh attentionIran's crypto market is seeing increased activity. Citizens are using digital currency for safety during conflict. Authorities are also usi...
- Millions of dollars in crypto left Iranian exchanges after strikes, researchers sayFollowing U.S. and Israeli strikes, Iranian crypto exchanges saw a significant surge in outflows, exceeding $2 million in one hour. Researc...
- Mid-year update: Crypto thefts top $2.17 billion in 2025, shows dataCrypto thefts in 2025 have already surpassed $2.17 billion, with the $1.5 billion ByBit hack leading losses, according to Chainalysis. The ...
- Losses from crypto hacks jump to $2.2 bln in 2024, report saysCryptocurrency hacks surged in 2024. Stolen funds reached $2.2 billion, a 21% increase. Over 300 incidents occurred. North Korean-linked ha...
- Crypto ransom attack payments hit record $1 billion in 2023: ChainalysisPayments from crypto-related ransom attacks nearly doubled to a record $1 billion in 2023, blockchain analytics firm Chainalysis said on We...
- Crypto ransom attack payments hit record $1 billion in 2023: reportScammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...
- Illicit crypto addresses received at least $24.2 billion in 2023: ReportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Illicit crypto addresses received at least $24.2 billion in 2023: reportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
- MENA region emerges as world's fastest-growing crypto adopter -studyWhile the Middle East and North Africa region is one of the smallest crypto markets, its growth to $566 billion received in cryptocurrency ...
- Crypto worth $2 billion stolen from cross-chain bridges in 2022The Nomad Bridge exploit worth $190 million is just the most recent one out of 13 separate bridge attacks that have taken place in 2022 as ...
- NFTs baked the best in 2021 on various parameters: Chainalysis ReportAccording to the data from a Chainalysis report, the value and average transaction size increased in 2021, suggesting that NFTs as an asset...
- India fueling one of the world’s fastest-growing crypto regionsAside from India, the report flagged increased crypto adoption in Pakistan and Vietnam. The share of Indian activity on decentralized finan...
- Vietnam, India top measure of crypto adoption by individualsThe firm sees institutional markets as crucial but aimed to highlight the countries with the greatest crypto adoption by retail investors. ...
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