Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence ...
“The combination of Chainalysis' on-chain data with i2's link analysis platform marks a significant advancement in our ...
A majority of crypto wallets holding the Trump or Melania memecoins have made very little money, suggesting retail buying ...
Donald Trump family's recently launched TRUMP and MELANIA memecoins have sparked significant interest and controversy.
South Korean prosecutors will formalize the launch of a special unit devoted to solving crypto crime and punishing coin price ...
Since it was issued, trading volume of the $Trump coin has approached that of some of the largest cryptos out there, ...
Stablecoins have become the dominant currency for illicit activity, accounting for 63% of all transactions in 2024.
The hot ball of money moved around, leaving the total crypto market cap listless, Mirai Labs' Garrison Yang told CoinDesk.
Most TRUMP meme coin holders earn under $100, while whales gain millions. New investors dominate, with many new to the Solana ...
Sui Foundation partners with Chainalysis to boost security and compliance, enhancing fraud detection across the Sui network.
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...