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Nobitex, Sanctions, and The $90 Million Exploit: A Window into Iran’s Largest Crypto Exchange

On June 18, 2025, Iranian cryptocurrency platform, Nobitex, was exploited, resulting in the loss of more than $90 million in…

The Security Risks of Stablecoins: How Hackers Exploit Centralized and Decentralized Issuers

TL;DR Stablecoins are critical to crypto markets, but come with distinct security risks depending on how they are issued and…

Strengthening Crypto Operations: Advanced Approaches to Transaction Signing and Approval

Today, many crypto organizations rely on established multi-signature workflows for transaction approval that, while functional, present opportunities for significant security…

Policing the Metaverse: Podcast Ep. 165

If we look out 5-10 years, what is going to be more important to the next generation. Is it their…

Chainalysis、FBIによるCaesars Entertainmentのランサム身代金回収を支援

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継続するHuioneのアクティビティ:中国語圏担保サービスの冗長性とオンチェーン犯罪対策の課題

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Chainalysis and Aptos Foundation Partner to Increase Trust and Security

We are excited to announce that Chainalysis is collaborating with Aptos Foundation to enhance on-chain intelligence by labelling addresses linked…

Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption

TL;DR:  Despite Huione’s reported “shutdown” and the disappearance of its website and Telegram channels, transaction data shows no meaningful decline.…

Future of Ethereum: Scalability, Stablecoins and Innovation: Podcast Ep. 164

How does someone who has been through multiple bear and bull markets in crypto, cope with such a volatile industry?…

How Chainalysis Helped the FBI Track Down and Freeze Millions in the Caesars Casino Ransomware Attack

TL;DR: In 2023, Caesars Entertainment was hit by a $15 million ransomware attack carried out by the Scattered Spider group.…

How Crypto is Transforming Traditional Banking: Podcast Ep. 163

This is the third episode from our “Live from Links” series, where we take the hottest conversations that were recorded…

OFAC Sanctions Funnull Technology Inc. for Supporting Pig Butchering Scams

On May 29, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc.,…

Bitcoin Strategic Reserves: Behind the Changing Architecture of Sovereign Finance

TL;DR Bitcoin has evolved from a niche cryptographic experiment into a serious facet of global finance, prompting governments to assess…

AI-Powered Crypto Scams: How Artificial Intelligence is Being Used for Fraud

TL;DR AI-powered scams are impacting the crypto industry, as many fraudsters are combining the pseudonymity of digital assets with the…

The Top Presidential Crypto Priorities: Podcast Ep. 162

This is the second episode from our “Live from Links” series, where we take the hottest conversations that were recorded…

Preventing DeFi Hack Events with Chainalysis Hexagate Using Pattern Recognition and Machine Learning

TL;DR As decentralized finance (DeFi) hacks grow in volume and complexity, the crypto industry is moving toward proactive defense. Chainalysis…

U.S. Senate Advances GENIUS Act: Long Awaited Stablecoin Framework Edges Closer to Reality

TL;DR The United States Senate has broken a filibuster and advanced the GENIUS Act — the first comprehensive federal framework…

Huione Groupの閉鎖は暗号資産による詐欺インフラにどのような影響をもたらすか

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