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Company coverage across DigitalMoneyBox source monitoring and market reporting.
Key Takeaways: The UK is creating a 54-member tokenization task force of companies including BlackRock, JPMorgan, Goldman Sachs an...
Key Takeaways: In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile...
The treasury of Solana-based memecoin project, BONK, has been drained of over $21 million, via a malicious governance proposal. A...
When compliance teams, regulators, or investigators evaluate blockchain analytics providers, the conversation almost always starts...
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an up...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of ISIS-K on July 1 to add 134 cryptocurrency...
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and...
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
Australia’s July 1 AML/CTF deadline has turned regulated crypto transfers into a data workflow for exchanges and other virtual ass...
DeFi's latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs: the price of staying connected...
Chainalysis's proposal could set industry standards, influencing regulatory practices and competitive dynamics in blockchain analy...
The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses and...
We built this to be questioned Before I came to blockchain analytics, I spent years in academia studying the formal… The post An O...
Blockchain analytics tools provide critical intelligence to compliance teams, regulators, and investigators. These professionals u...
Some of the costliest crypto scams never touch the blockchain. They wait for you to make one wrong move, and a few simple habits a...