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.

Cryptocurrency hacks have become increasingly common, with attackers exploiting vulnerabilities in exchanges, smart contracts, and wallets. Recently, a major hack targeted multiple exchanges, ...

What is crypto surveillance economics? Know how blockchain analytics became a financial intelligence industry, using heuristics to track crypto transactions and ensure AML compliance.

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 ...

VANCOUVER, British Columbia, June 11, 2024 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG, OTCQX: BBKCF, WKN: A2PS9W) a leading innovator in the digital assets space ...

London UK, July 30, 2025 (GLOBE NEWSWIRE) -- Bridgehold reviews are making headlines as the company today announced the launch of its new AI-driven blockchain forensics suite, a timely move that ...

In the shadowy corridors of digital finance, where anonymous wallets hold billions and transactions leave only cryptographic breadcrumbs, a new breed of investigator has emerged. They don't carry ...

In 2026, the majority of financial scams no longer target experienced crypto users. Instead, organized cybercriminal networks focus on everyday individuals, people who may have never used ...

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 ...