One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...

On March 12, Russian-Swedish national Roman Sterlingov was found guilty of money laundering conspiracy and other violations by a federal jury in Washington, DC, for having operated Bitcoin Fog, a ...

Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...

Recent federal procurement filings indicate that U.S. Immigration and Customs Enforcement (ICE) is ramping up its use of blockchain analytics technology to bolster efforts against illegal activity ...

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...

Mastercard's ambition to become a player in the realm of cryptocurrency has taken a turn toward security. On Thursday, it announced its acquisition of CipherTrace, a crypto intelligence company that ...

“Digital Forensics and Blockchain Analytics: Investigating Illicit Cryptocurrency Activity and Victim Advocacy” is a Vertically Integrated Project (VIP) that explores the fast-evolving world of ...

Bitfury, one of the world’s largest “blockchain” companies (they manufacture cryptocurrency miners, run “cryptomining pools” and generate software) has appointed a new CEO to run its blockchain ...

About two years ago, crypto-forensics startup Chainalysis figured out it that its software could be adapted to help banks and cryptocurrency exchanges comply with anti-money laundering requirements, ...