/
Category Chainalysis
UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Ch...
Mar, 27, 2026
2 min read
by NewsBTC
Trust Wallet Launches Address Poisoning Protection
Trust Wallet has rolled out a new security feature to safeguard users from a common type of crypto scam known as address poisoning. The feature wil...
Mar, 10, 2026
2 min read
by TheNewsCrypto
Sanctions evasions using crypto increased by 700% in 2025: Chainalysis
Russia, Iran and North Korea expanded their use of stablecoins, hacked funds and state-linked exchanges to move more than $100 billion onchain to e...
Mar, 05, 2026
by CoinDesk
Exodus or firewall? Blockchain analysts clash over Iran’s crypto outflows
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The reality may be more...
Mar, 04, 2026
by CoinDesk
Iran Bitcoin Outflows Surge After US-Israel Airstrikes, On-Chain Data Shows
Bitcoin Magazine
Iran Bitcoin Outflows Surge After US-Israel Airstrikes, On-Chain Data Shows
Following the U.S.-Israeli airstrikes in Tehran, Ira...
Mar, 03, 2026
3 min read
by Bitcoin Magazine