Chainalysis has rolled out Workflows, a feature within its Data Solutions (DS) platform. This will enable enhanced blockchain ...

The tool aims to democratize data science, allowing broader teams to replicate high-level investigations like Coinbase’s ...

Chainalysis has launched Workflows, a no-code feature that lets non-technical users automate advanced onchain investigations ...

Fraudsters are increasingly using advanced technology like crypto and AI to dupe victims.

A record $17 billion was lost to cryptocurrency scams last year, according to blockchain intelligence company Chainalysis. Chainalysis in a Jan. 13 report said the figure was up from $14 billion in ...

Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.

Crypto crime hit a record high in 2025 amid a sharp rise in nation-state activity and sanctions evasion, according to new data by Chainalysis.

Crypto scams likely caused $17 billion in losses in 2025, with impersonation attacks up 1,400% and AI scams gaining ground.

Cryptocurrency holders lost an estimated $17 billion to scams and fraud in 2025 as impersonation schemes and AI-enabled ...

The operators of cryptocurrency exchange KuCoin, along with tracing service provider Chainalysis, don’t have to face a ...