For attorneys, the practical stakes are immediate: early crypto tracing can reshape discovery, valuation, mediation leverage, ...

One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...

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.

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

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

Cryptocurrency fraud has become one of the most complex areas of modern financial crime. Unlike traditional fraud cases that often involve banks or centralized institutions, crypto-related incidents ...

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 ...

Cryptocurrency fraud has become one of the fastest-growing forms of financial crime worldwide. Investment scams, fake trading platforms, wallet compromises, pig-butchering schemes, recovery scams, ...

For crypto firms, compliance has long been one of the biggest operational challenges. Building robust compliance processes ...