Summary The U.S. Justice Department has seized $560,000 in cryptocurrency from Hamas-linked fundraising campaigns and shut down elements of...
Summary On-chain potentially taxable crypto activity around the world reached more than $457 billion in 2025, with the United Stat...
Summary As part of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral determination cover...
Machine learning is a valuable tool in blockchain analytics – so long as it is used responsibly. Automated tools can… The post Mac...
Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi’s operational benefits, the global AML/CFT stand...
Penlink, a leader in AI-powered digital intelligence, and Chainalysis, the blockchain data platform, this week announced a strateg...
Summary Annual value stolen in violent attacks peaked at $58 million in 2025, the highest on record, with 2026 already… The post E...
Summary The 2026 World Cup generated $20 billion in prediction market volume and $24 million in digital collectible trades, with…...
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six juri...
Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations — from Travel Rule leg...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…...
When compliance teams, regulators, or investigators evaluate blockchain analytics providers, the conversation almost always starts...
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
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...
Summary JaredfromSubway.eth, the most prolific sandwich-attack bot on Ethereum, was drained of at least $7.5 million in a reverse...
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financ...
Brazil is Latin America’s largest crypto market, and one of the world’s most dynamic. Between July 2024 and June 2025,… The post B...
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to...