To be regulatory compliant and limit the exposure of illicit funds to their company, crypto enterprises must implement blockchain tracking tools, which are used for processes such as cryptocurrency ...

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to ...

Why is traceability becoming an arms race? Know the conflict between heuristic blockchain analysis and Zero-Knowledge Proofs (ZKPs) in crypto surveillance.

The rapid expansion of the cryptocurrency market has intensified security threats due to inherent technical complexities.

Blockchain analysis has been used by a UC Berkeley PhD candidate to identify sex trafficking rings, through the linking of Bitcoin payments made for online adult advertisements. The research uses two ...

Blockchain analysis company, Chainalysis, announced on Friday it raised $100 million through its Series D funding round, which was led by Paradigm with participation from TIME Ventures, the investment ...

These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses NEW YORK & LONDON--(BUSINESS WIRE)--ComplyAdvantage, a ...

The inherent transparency of blockchains or distributed ledger tech (DLT) networks makes crypto-related investigations a lot easier for law enforcement agencies, when compared to financial ...

Binance, which describes itself as the largest crypto exchange by trading volume, is the latest company to be impacted by a major theft this year. A Binance-linked blockchain was involved in a $570 ...