Summary Annual worth stolen in violent assaults peaked at $58 million in 2025, the best on report, with 2026 already…
The publish Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot appeared first on Chainalysis.
The developers behind Samourai Wallet pleaded guilty to a single count of conspiracy to operate an unlicensed money‑transmitting business. The plea deal secures dismissal of the parallel money laundering conspiracy charge and caps potential prison time at five years. It also includes $237 million in forfeiture and a $400,000 fine. As journalist Matthew Russell Lee…
The U.S. Justice Department authorized the seizure of more than $2.8 million in cryptocurrency, cash, and other assets from a suspected ransomware operator, according to an Aug. 14 announcement. Federal prosecutors unsealed six warrants tied to Ianis Aleksandrovich Antropenko, charging him with conspiring to commit computer fraud and abuse, committing computer fraud and abuse, and…
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned greater than a dozen people and entities… The submit OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network appeared first on Chainalysis.
In Malaysia’s unlawful Bitcoin (BTC) mining hotspots, the hunt begins in the sky. Drones buzz over rows of outlets and deserted homes, sweeping for pockets of surprising heat, which is the thermal signature of machines that shouldn’t be operating. On the floor, police carry handheld sensors that sniff out irregular energy use. Sometimes the pursuit…
TL;DR After rising at the begin of the pandemic, Chinese-language cash laundering networks (CMLNs) now dominate identified crypto cash laundering exercise, processing an estimated 20% of illicit crypto funds over the previous 5 years. This development is 7,325 occasions quicker than development of illicit inflows to centralized exchanges since 2020. CMLNs processed $16.1 billion in…
TL;DR On April 18, 2026, attackers linked to North Korea’s Lazarus Group stole ~$292 million (116,500 rsETH) from KelpDAO’s LayerZero… The submit Inside the KelpDAO Bridge Exploit: How ~$292 Million in rsETH Was Released Against a Non-Existent Burn appeared first on Chainalysis.