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Chainalysis reports access to customer contact data
Chainalysis disclosed access to user contact and role data on 30 October. What the company says was affected, what remains unknown and how to verify follow-up messages.
Crypto risk & investigations
Latest news 37
View all ↗Binance hack: frozen funds and actual returns
Bank of England reviews tokenised collateral rules
ECTEG expands cryptocurrency investigation training
Zheng Zhao extradited to US over alleged crypto laundering
Analysis 32
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Why a hardware wallet cannot make a dangerous token approval safe
Keeping keys offline reduces key-theft risk. It does not cancel permissions you sign: approval scope and readable transaction details remain separate safeguards.
Guides 31
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How to check and revoke token approvals
Check the network, token and spending permission before revoking access. Learn why disconnecting a dapp is insufficient and when a compromised seed phrase changes the response.
Map a crypto investment scheme across changing brand names
Build a dated identity map before treating a renamed platform as a fresh business.
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Investment schemes
- HyperFund: Burton sentenced, Chunga hearing rescheduled
- PGI case: FBI update followed Palafox's 20-year sentence
- PGI: a sentencing headline needs a later-status check
Tokens & NFTs
- US charges six in alleged Madagascar NFT investment scam
- SafeMoon: court orders Karony to pay $3.35 million in restitution
- SafeMoon: locked liquidity is a claim about permissions
Recovery & reporting
- OneCoin: what the June 2026 FBI remission notice said
- OneCoin: separate a compensation notice from a recovery pitch
- Verify a crypto compensation programme before submitting a claim