Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb. Crypto exchange OKX has expanded its relationship with ...

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...

In response, Exceptional sued Chainalysis in January, alleging defamation and tortious interference over the report, and sought recourse of $650 million in damages to its business and reputation.

Investment scams involving digital coins have become the biggest source of cryptocurrency-based crime in 2021, according to new data released on Thursday. In a report, Blockchain analytics company ...

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

Crypto scam revenue surged in 2024, with ‘pig butchering’ and AI schemes bringing in more money year-over-year. Total crypto scam earnings exceeded $9.9 billion despite a broader crackdown on ...

Traditional financial institutions are now applying stricter crypto transaction monitoring standards than crypto exchanges, according to Chainalysis. Banks and TradFi firms flag suspicious crypto ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In 2025, cryptocurrency scams received at least $14 billion on ...

Exceptional Media Ltd. sued Chainalysis Inc. in the Manhattan Supreme Court. The case arises out of a dispute over the labeling of a cryptocurrency company as a scam and raises issues of defamation, ...