The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

Cryptocurrency fraud has become one of the most complex areas of modern financial crime. Unlike traditional fraud cases that often involve banks or centralized institutions, crypto-related incidents ...

There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

Evaluating leading crypto recovery agencies for large cryptocurrency losses, institutional-scale investigations, and high-value blockchain forensic reporting. High-value cryptocurrency fraud cases ...

AMLBot launch of AI Tracer lets anyone trace stolen crypto across 14 blockchains in minutes — no expertise needed. Here's what it does, what it can't, and why it matters.

Chainalysis has noted that Ghanaian and British law enforcement agencies have recovered approximately $15.1 million in cryptocurrency linked to a sophisticated investment scam. This case highlights ...

The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance. Chainalysis is introducing blockchain intelligence agents which the ...

Technology has changed the way people communicate, work, manage finances, and store information. As more activity take ...