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Reports

Markets

Crypto Funds See Minor Outflows Amid Trading Volume Dip: CoinShares

Digital-asset investment products saw outflows totaling $9 million as trading volume fell to the second lowest this year.

By Jimmy HeAug 22, 2022

Crypto funds saw a second week of outflows as investor movement stagnates. (CoinShares)

Finance

Coinbase Shares Drop as Crypto Winter Takes Toll on Exchange's Trading Volume

The company faced earnings headwinds, although prices have stabilized recently and the company just struck a deal with BlackRock.

By Michael BellusciAug 9, 2022

(Robert Nickelsberg/Getty Images)

Finance

'Cryptojacking' in Financial Sector Has Risen 269% This Year, SonicWall Says

Cyberattacks targeting the finance industry are now five times higher than attacks on retail.

By Oliver KnightJul 26, 2022

(Boonchai Wedmakawand/Getty Images)

Markets

'Realized Losses' Might Prove Bitcoin's Gain if Signaling a Market Bottom, Glassnode Says

Sell-off waves are tallying record realized losses and pushing HOLDer saturation towards previous bear-market recovery levels.

By Jimmy HeJul 19, 2022

The crypto market saw record monthly realized losses in June 2022. (Glassnode)

Policy

FBI Says LinkedIn Is Being Used for Crypto Scams: Report

Most of the scammers have been traced to Southeast Asia. One group of victims said they lost hundreds of thousands of dollars each.

By Amitoj SinghJun 17, 2022

LinkedIn is being used to perpetrate crypto scams. (Getty Images)

Policy

Federal Reserve Board: Recent Market Turmoil Shows ‘Structural Fragilities’ of Crypto

The report is a preview of Fed Chair Jerome Powell's testimony in Congress next week.

By Amitoj SinghJun 17, 2022

Bankers are warning the Federal Reserve board about the dangers of launching a digital dollar, at a time when several new members were sworn in this week. (Drew Angerer/Getty Images)

Finance

Decentralized Exchanges Beat Centralized Counterparts for On-Chain Flows: Chainalysis

The data raises questions about regulation surrounding DEXs.

By Cam ThompsonJun 6, 2022

Michael Gronager, CEO de Chainalysis. (Danny Nelson/CoinDesk)

Policy

Chainalysis Says ‘Criminal Whales' Account for 4% of the Overall Pod

A new report from blockchain research firm Chainalysis says criminal whales held over $25 billion worth of cryptocurrency at the end of 2021.

By Cheyenne LigonFeb 16, 2022

Beluga whales swim in the Churchill River, Manitoba, Canada. (Getty Images)

Finance

Ransomware Payments Are Getting Bigger as Hackers Shift Focus to Larger Targets: Chainalysis

New research from blockchain surveillance firm Chainalysis shows that ransomware gangs are getting more sophisticated.

By Cheyenne LigonFeb 10, 2022

A woman using a smartphone (Getty/D3sign)

Finance

Money Laundering Picks Up Steam on DeFi Protocols: Chainalysis

According to a new report from Chainalysis, cybercriminals laundered $8.6 billion in crypto last year – 17% of which went through DeFi protocols.

By Cheyenne LigonJan 26, 2022

Hacker (Getty/Seksan Mongkhonkhamsao)
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