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“Overattributing cybercrime to cryptocurrency misses critical causes and preventive measures which can be taken,” said former FinCEN acting...
Head of international policy at Chainalysis explains why crypto is not a silver bullet for evading international sanctions.
Amid the West’s intensifying efforts to punish Russia’s authorities for their invasion of Ukraine, crypto exchanges are facing lon...
Yao Qian predicted that Web3 will reorganize the organizational form and business model of the internet economy and offer a level...
The U.S. Justice Department has seized bitcoin stolen from an elderly man in a government imposter scam and will be returning the...
Sanctions imposed on Russia as a result of its war in Ukraine could lead more countries to consider digital versions of their own...
“Crypto forensics firms” such as Elliptic and Chainalysis appear to be making a name for themselves in the international media – w...
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of...
Deus Finance had acknowledged the exploit on its lending contract and the CEO of the firm was quick to come up with a reimbursemen...
Japan’s top financial regulator has asked cryptocurrency exchanges in the country not to process transactions subject to asset-fre...
Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal cryp...
If you’re planning your own crypto launch this year, I’ve got three sure-fire ways to light the fuse. Keep It Simple. Whatever you...
Japan’s Financial Services Agency (FSA) and Ministry of Finance have jointly announced on Monday that they have laid out a plan to...
The Group of Seven (G7) countries issued a joint statement stating that they “will ensure that the Russian state and elites, proxi...
A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financi...
The conflict between Russia and Ukraine took center stage last month. The issue not only changed the global political landscape bu...
Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to deny sanctioned persons and en...