Ransomware hackers have a new money-laundering trick: mining new coins to replace “tainted” ones, blockchain analytics firm Chainalysis said in a blog post on Thursday. The firm located 372 exchange ...
The new year seems set to start tumultuous for Chainalysis. In addition to the trial for Roman Sterlingov set to begin on February 12th, which questions the reliability of Chainalysis Reactor in a ...
Tax dodgers have started turning to Bitcoin Ordinals, BRC-20 tokens and other digital methods in an attempt to hide their ...
Khristopher J. Brooks is a reporter for CBS MoneyWatch. He previously worked as a reporter for the Omaha World-Herald, Newsday and the Florida Times-Union. His reporting primarily focuses on the U.S.
AI is being used to help investigate red flags and to chat with criminals to find out more about their tactics.
Chainalysis says the on-chain money laundering ecosystem processed $82 billion in funds in 2025, with Chinese-language networks now dominating. The use of centralized crypto exchanges for laundering ...
President Donald Trump spent his first two months in office making good on campaign promises to usher in a more crypto-friendly era. That could be good news for companies like blockchain analytics ...