Introduction The global cryptocurrency industry has evolved from a niche technology sector into a multi-trillion-dollar ...
Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...
You noticed it at some point during an ordinary Tuesday. Maybe you checked your wallet and the balance was zero. Maybe the withdrawal you requested never ...
On March 12, Russian-Swedish national Roman Sterlingov was found guilty of money laundering conspiracy and other violations by a federal jury in Washington, DC, for having operated Bitcoin Fog, a ...
Today in crypto, Strategy's latest Bitcoin purchase pushed its holdings to 846,842 Bitcoin, as the cryptocurrency’s continued recovery hinges on a successful deal between the US and Iran. Meanwhile, ...
Recent federal procurement filings indicate that U.S. Immigration and Customs Enforcement (ICE) is ramping up its use of blockchain analytics technology to bolster efforts against illegal activity ...
The US Commodity Futures Trading Commission (CFTC) has hired a new chief data innovation officer with deep experience in ...
Mastercard's ambition to become a player in the realm of cryptocurrency has taken a turn toward security. On Thursday, it announced its acquisition of CipherTrace, a crypto intelligence company that ...
“Digital Forensics and Blockchain Analytics: Investigating Illicit Cryptocurrency Activity and Victim Advocacy” is a Vertically Integrated Project (VIP) that explores the fast-evolving world of ...
After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...
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