This is where Web3 RegTech tools play a vital role. These solutions provide wallet screening, blockchain analytics, ...

There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

In the rapidly evolving world of cryptocurrency, where digital assets promise innovation but also harbor risks like fraud and money laundering, tools like those from Chainalysis can be useful.

Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain investigative and compliance tools beyond technical users. The feature, called ...

Blockchain analytics firm Chainalysis has made significant strides in enhancing security, compliance, and investigative capabilities, as demonstrated by recent developments in the Venus Protocol ...

Nimiq and researchers from the University of Birmingham have introduced SynapTrack, a new anti–money laundering framework built to follow illicit crypto flows ...

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

Adrienne Harris, superintendent of the New York Department of Financial Services, during a Senate Banking, Housing, and Urban Affairs Committee hearing in Washington, DC, US, on Thursday, May 18, 2023 ...

Discovering that you’ve been crypto scammed is a gut-punch. One moment you’re checking your wallet balance or waiting for a ...