The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses ...

Blockchain analysis is a powerful tool that provides insight into what is happening on a blockchain network. Who is trading with whom? Which wallets are most active on decentralized finance exchanges?

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to ...

As part of its latest weekly analysis, Coin Metrics explores the expanding ecosystem of tokenized equities, mapping out how different structures deliver ...

Crypto surveillance economics specifically refers to the study of how the emergence of blockchain analytics eventually became a financial intelligence sector based on the processes involved in ...

The Office of Foreign Assets Control (OFAC), a financial intelligence and enforcement agency within the U.S. Treasury Department, has requested a second subscription to license, training and support ...

Government agencies in the US have more than tripled the amount of money they are allotting to private firms doing forensics on blockchains like Bitcoin, says weekly newsletter for institutions, diar.

These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses NEW YORK & LONDON--(BUSINESS WIRE)--ComplyAdvantage, a ...

Moody's expands its blockchain credit ratings platform to Solana, bringing independent credit analysis directly to tokenized ...

Scroll, a layer 2 scaling solution to the Ethereum blockchain, appears to have launched its main network, according to blockchain data. Scroll’s debut adds to the competition among rival providers of ...