CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.
Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on its own terms.
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
These scams are raking in tens of thousands of dollars in crypto a month, blockchain analytics firm Whitestream determined.
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
The federal securities watchdog has taken an interest in DeFi's most basic building block.