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Company coverage across DigitalMoneyBox source monitoring and market reporting.
BlackRock cut the minimum for converting privately held Bitcoin into IBIT shares from $25 million to $1 million, while Bitwise low...
Chainalysis estimates at least $457 billion in onchain taxable crypto activity in 2025, with CARF covering only 14%.
The limited scope of CARF highlights the urgent need for enhanced blockchain analytics to ensure comprehensive global crypto tax c...
The blockchain analytics firm said just 14% of the onchain activity it identified is covered by the OECD’s international crypto ta...
Summary On-chain potentially taxable crypto activity around the world reached more than $457 billion in 2025, with the United Stat...
Operation Lighthouse investigated 29,120 cryptocurrency addresses and digital identifiers while generating 14,300 investigative le...
The investigation highlights the critical role of blockchain analytics in combating illicit activities, emphasizing the need for r...
'Operation Lighthouse' went after child sex abuse materials, working with law enforcement to round up more than 14,000 investigati...
Summary As part of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral determination cover...
Reported losses from deepfake scams in 2026 have already exceeded last year's total by 263%, according to TRM Labs, highlighting a...
Aave, one of crypto’s largest lending and borrowing protocols, still hasn’t recovered from the April 18 hack of KelpDAO. Indeed, t...
Metaplanet buys 1,112 BTC for $117m to reach 10,000 BTC, overtaking Coinbase's 9,267 BTC, as Chainalysis sues over a $95m ICE cont...
Israel received an estimated $22 billion in onchain crypto value during the 12 months ending June 2025, according to Chainalysis.
The decline in successful crypto extortions highlights the need for enhanced security measures as attackers adapt and financial lo...
Bitcoin Magazine Israeli Bank Leumi to Debut Bitcoin Trading With Galaxy Digital Israel’s biggest bank, Bank Leumi, will become th...
Machine learning is a valuable tool in blockchain analytics – so long as it is used responsibly. Automated tools can… The post Mac...
On Aug. 13, Trezor said a breach at the fulfillment provider ShipMonk exposed customer data for about 13,689 hardware wallet buyer...
Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi’s operational benefits, the global AML/CFT stand...