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Italian authorities uncovered a tax evasion scheme in which an individual allegedly used Bitcoin Ordinals and the BRC-20 token sta...
Italian investigators traced €1 million in undeclared crypto gains through a Bitcoin Ordinals trading operation after analyzing ac...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and enti...
Traditional finance firms are expanding into crypto prediction markets as event-based contracts draw deeper liquidity. Chainalysis...
This week’s crypto stories spanned enforcement, mining, regulation, adoption, and institutional flows. Chainalysis traced Iran-lin...
Polymarket has selected Chainalysis to flag suspicious trades as insider betting concerns mount and regulators tighten scrutiny on...
Polymarket, the prediction marketplace giant, has officially selected blockchain surveillance firm Chainalysis to deploy a first-o...
The team-up between Polymarket and Chainalysis aims to bring institutional-grade compliance monitoring to crypto prediction market...
Polymarket partnered with Chainalysis to detect insider trading and suspicious activity as prediction markets face rising scrutiny...
US Treasury Secretary Scott Bessent announced sanctions on a network of Iran-linked Bitcoin crypto wallets this week, freezing $34...
A $344 million USDT freeze has exposed how Iran-linked funds are routed through stablecoin networks. Chainalysis analyzed the acti...
The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most comp...
Singapore police intensified digital asset enforcement with major exchanges targeting scam-related crypto activity. The move stren...
Tokenized real-world assets are becoming core infrastructure for institutional portfolios as on-chain asset-backed credit and Trea...
A $292M DeFi exploit is intensifying concerns over hidden vulnerabilities in cross-chain systems. The incident underscores how fla...
Grinex’s shutdown is intensifying scrutiny of crypto laundering tactics, as fund movements suggest behavior inconsistent with typi...
Crypto’s transparent ledger makes sanctions evasion easier to trace, allowing authorities to track and potentially freeze illicit...
Iran’s reported crypto toll on Strait of Hormuz traffic signals a sharp escalation in digital assets’ role within state power and...