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Company coverage across DigitalMoneyBox source monitoring and market reporting.
Summary In the last six months, at least $36.7 million has been stolen from protocols whose source code was never… The post The Hi...
Summary A $100 Million Shadow Economy: The on-chain gray-market peptide industry has experienced a breakout, surging past a $100 m...
Key Takeaways: Coinbase’s x402 protocol has surpassed 100 million transactions on Base within three quarters. Above $1 transfers n...
This blog is a preview of our report, “The New Rails: How Digital Assets Are Reshaping the Foundations of Finance.”… The post Agen...
Key Takeaways: Ripple has begun operations in Türkiye under the RLUSD brand with the founding of relationships between itself and...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exch...
Around 47% of crypto organizations onboarded in 2026 are operating at alerting standards that would have ranked among the industry...
This blog is a preview of our report, “The New Rails: How Digital Assets Are Reshaping the Foundations of Finance.”… The post The...
Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency exchanges, payment providers,...
Key Takeaways: X Layer introduced Exchange OS, the framework for building spot, perpetual and outcome markets onchain. Customized...
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...
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...