Tag: Crypto Analytics

Cryptocurrency Scandal in Myanmar: Tether’s Connection to a $100 Million Fraud

A company operating from Myanmar stands implicated in a large-scale fraudulent scheme. Authorities tracked ransom payments made in Tether tokens to a facility...

Cross-Network Integration: Etherscan Strengthens Position with Solscan Acquisition

Ethereum's block explorer recently announced the acquisition and integration of Solscan, Solana's explorer. Etherscan is an Ethereum block explorer used to navigate all...

Nansen Users Targeted in Phishing Scam Connected to Prior Data Breach

Crypto analytics platform Nansen faced a phishing campaign where scammers exploited user data from a prior breach. The firm has not responded to...