Chainalysispage 3

Organization · 62 articles
Share

Coverage, page 3

page 3 of 4

Coldcard Attacker Stole $30M in 10 Minutes by Targeting Big Wallets

Chainalysis found that the Coldcard attacker stole roughly $30 million within 10 minutes after prioritizing the largest wallets. The $38 million-plus sweep reached 500 wallets and exposed lasting risks for seeds created on vulnerable firmware. Attacker Prioritized Coldcard Wallets With the Largest Balances Blockchain analytics firm Chainalysis revealed on July 31 that the attacker targeted […]

Bitcoin.com NewsBitcoin.com NewsKevin Helms31 Jul

Safaricom Teams With Chainalysis as AI Hunts Payments Linked to Illegal Wildlife Trade

Safaricom, along with major technology and cryptocurrency companies, including Chainalysis, has joined Prince William’s United for Wildlife taskforce to combat the $23 billion illegal wildlife trade. Squeezing the Financial Flows Kenyan telecom giant Safaricom has joined forces with a coalition of international technology, payments, and cryptocurrency firms to dismantle the financial networks driving the illegal […]

Bitcoin.com NewsBitcoin.com NewsTerence Zimwara23 Jun

Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam. An E-Commerce Front for Organized Crime Law enforcement agencies in Ghana and the United Kingdom have seized approximately $15.1 million in cryptocurrency from a sophisticated transnational investment scam. According to a Chainalysis report, […]

Bitcoin.com NewsBitcoin.com NewsTerence Zimwara18 Jun