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.

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

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

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 ...

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 ...

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 ...

Fefe Demeny explains what a blockchain is, a digital ledger that has revolutionized the world of finance due to its ...

The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance. Chainalysis is introducing blockchain intelligence agents which the ...

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 ...

Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet activity for cases.

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, ...