The US Commodity Futures Trading Commission (CFTC) has hired a new chief data innovation officer with deep experience in ...
Today in crypto, Strategy's latest Bitcoin purchase pushed its holdings to 846,842 Bitcoin, as the cryptocurrency’s continued recovery hinges on a successful deal between the US and Iran. Meanwhile, ...
The CFTC appointed Donald Battle as Chief Data Innovation Officer, bringing blockchain forensics expertise from the SEC as ...
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 ...
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 ...
Cryptocurrency adoption continues to accelerate worldwide, but so too does crypto-related fraud. From pig butchering scams ...
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 ...
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 ...
“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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