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

Axiom Exchange faces allegations of insider trading as staff allegedly exploited tools to track market movers.

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

Multiple employees at Axiom, a non-custodial trading platform, allegedly engaged in insider trading, said blockchain ...

US agents traced and seized $61 million in crypto tied to romance scams by following blockchain trails across wallets and freezing USDT.

ZachXBT alleges Axiom employees misused internal tools to track wallets and trade on private data, Axiom vows tighter ...

ZachXBT exposes alleged insider trading at Axiom Exchange, naming employees who misused internal tools to track private ...

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

Read more about AI, FinTech and blockchain could boost sustainable development in G20 economies on Devdiscourse ...

In new crypto news, ZachXBT alleges insider trading at Axiom, accusing employee of abusing internal dashboard tools to access private data.

The proposal would give exchanges legal cover to temporarily freeze suspicious crypto while investigators move to secure ...

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 ...