As much as $17 billion in crypto was lost to scams and frauds in 2025, crypto analytics firm Chainalysis said in its latest report. Criminals leaned into impersonation tactics and artificial ...

Judge Moves to Throw Out RICO Case Targeting KuCoin, Chainalysis A Manhattan magistrate judge recommended dismissing a racketeering lawsuit accusing cryptocurrency exchange KuCoin and blockchain ...

MoonPay has recently forged alliances with Chainalysis and Unit21. This latest collaboration aims to streamline compliance processes for the fintech platform, which boasts more than 30 million users ...

Chainalysis says $75 billion in crypto tied to illicit activity may be recoverable, which could galvanize nations weighing official crypto reserves. As the United States and other countries weigh the ...