
Chainalysis
192 Watchlists
Blockchain Service
Status

BitMEX Uncovers Security Flaws in North Korea’s Lazarus Group Operations
BitMEX’s security team has exposed significant operational weaknesses within the Lazarus Group, the North Korean state-sponsored cybercrime network...
Jun, 01, 2025
3 min read
by Cryptonews

$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus
Funnull's wallets show transactional links to Huione Pay, flagged by FinCEN as a major global money laundering concern.
May, 31, 2025
2 min read
by CryptoPotato

US Cracks Down on Scam Networks While Ending Binance Legal Battle
The US Treasury has sanctioned a firm for aiding crypto scams linked to over $200M in losses, while the SEC has moved to dismiss its lawsuit agains...
May, 30, 2025
6 min read
by Coinpaper

Vice President JD Vance Calls National Bitcoin Reserve a Strategic Priority
Speaking at the Bitcoin 2025 Conference in Las Vegas, U.S. Vice President JD Vance said that the nation should stockpile BTC as an “energy-backed a...
May, 30, 2025
3 min read
by Coinpaper

Blockchain.com Launches African Push in Nigeria, Ghana—Is Africa Crypto’s Next Frontier?
Global crypto giant Blockchain.com has announced a bold push into Africa, starting with Nigeria’s first major international crypto office.
The pos...
May, 27, 2025
3 min read
by Cryptonews