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CHAINALYSIS REPORT 2025
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...
- 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...
- Bybit intercepts $300 million in crypto scams using AI risk frameworkBybit said it intercepted and recovered over $300 million in scam linked cryptocurrency withdrawals in Q4 2025 using an artificial intellig...
- 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...
- Why did Iran’s largest crypto exchange see a 700% withdrawal spike minutes after US-Israel airstrikes hit Tehran?Iran crypto outflows after US Israel airstrikes: Missiles struck Tehran, prompting Iranians to move money. Crypto outflows from Iranian exc...
- Crypto money-laundering hit $82 billion in 2025, researchers sayMoney launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...
- How to start crypto investment in 2026: A 5-step guideIndia leads global crypto adoption in 2025, drawing new investors to digital assets. A disciplined approach—research, starting small, diver...
- Crypto in 2026: The quiet transformation India cannot ignore anymoreThe crypto market is shifting from speculation to institutional-grade structure, driven by Bitcoin’s treasury use, rapid tokenisation, and ...
- India's Web3 ecosystem rises: From top crypto adoption to real-world blockchain useIndia has emerged as the frontrunner in global cryptocurrency adoption for the third consecutive year. This marks a transformative chapter ...
- How RBI’s tokenisation push could shape the future of crypto in IndiaThe RBI’s pilot to tokenise certificates of deposit using wholesale CBDC rails could redefine India’s financial landscape. Beyond improving...
- From global agreements to local action: India’s opportunity to lead the way in VDA governanceIndia is at the forefront of the Virtual Digital Asset (VDA) revolution but lacks formal regulatory dialogue in Parliament. While global po...
- 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 ...
- Donald Trump’s Crypto plan: Here’s how the US president will be raising millions in May by hosting 2 dinnersU.S. President Donald Trump is making a bold foray into the crypto space this May with two high-profile, crypto-focused fundraising events....
- Trump sends $TRUMP meme coin soaring—and sinking—with one Truth Social post as Bitcoin blasts past $85KBitcoin USD Price: US President Donald Trump's endorsement of the $TRUMP meme coin sparked a price surge, temporarily increasing its value ...
- Dubai’s blockchain revolution in 2024: Growth and challenges explainedThe UAE’s proactive approach to blockchain and crypto innovation drove record-breaking growth in 2024. Here is how Dubai has been innovatin...
- Crypto Chronicles of 2024: A year of resurgence and promiseIn 2024, crypto reached new heights with Bitcoin hitting $100,000, institutional adoption surged, and mainstream financial giants like Blac...
- Cryptoverse: Bored bitcoin seeks direction after big bangThe crypto leader has largely shuttled between $56,000 and $63,000 so far in the second half of the year - a contrast to the first six mont...
- DeFi-fo-fum: hackers find new ways to gobble up cryptoMany cryptocurrency “hacks” are actually the result of simple security breaches in which hackers gain access to victims’ private keys. That...
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