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 ...
“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 ...
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ICE Looks To Ramp Up Blockchain Surveillance Capabilities With New Purchases From TRM Labs, Chainalysis: Report
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 ...
In an exclusive interview with Cryptonews, Vijay Pravin, the founder and CEO of bitsCrunch, an AI-powered, decentralized NFT data platform, discussed why the team calls itself "the blockchain police" ...
Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is emerging as a blockchain-based alternative to traditional banking and ...
The US Army’s Contracting Command (ACC) division in New Jersey took proposals this summer from providers of cloud-based blockchain forensics services. Blockchain forensics is a relatively new field ...
LONDON (Reuters) - New York-based Chainalysis, a startup that allows companies and government agencies to analyse and investigate blockchain transactions, said on Friday it had raised $100 million ...
Add Yahoo as a preferred source to see more of our stories on Google. Three individuals have been convicted of terrorism financing in Indonesian courts across 2024 and 2025, with crypto blockchain ...
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