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

The US Commodity Futures Trading Commission (CFTC) has hired a new chief data innovation officer with deep experience in blockchain forensics in what could be seen as the regulator's move toward ...

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 ...

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 ...

You noticed it at some point during an ordinary Tuesday. Maybe you checked your wallet and the balance was zero. Maybe the withdrawal you requested never ...

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 ...

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 ...

“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 ...

Avorak has a strong roadmap, and the development in the works is certainly enough to keep the 20-strong team busy, but it has been noted that in the background, two of the Avorak developers have been ...

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, ...