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Latest posts
Last updated 3 days ago
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
3 days ago
Summary An international coalition of law enforcement agencies, including the U.S. DOJ...
Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
5 days ago
In April 2026, Chainalysis signed a Memorandum of Understanding (MoU) with the...
체이널리시스와 대한민국 경찰청(KNPA), 디지털 자산 수사 역량 강화를 위한 양해각서(MoU) 체결
5 days ago
오늘 체이널리시스는 대한민국 경찰청(KNPA)과 디지털 자산 범죄 수사 협력을 강화하기 위한 양해각서(MoU)를...
The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers
5 days ago
Summary In the last six months, at least $36.7 million has been...
The $100 Million Crypto “Looksmaxxing” Boom: How Chinese Cartel Suppliers Pivoted to the Gray-Market Peptide Ecosystem
11 days ago
Summary A $100 Million Shadow Economy: The on-chain gray-market peptide industry has...
Agentic Payments Cross the Threshold: Inside x402’s Path to Meaningful Adoption
12 days ago
This blog is a preview of our report, “The New Rails: How...
OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
12 days ago
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
The New Compliance Floor: Organizations are Adopting Stronger Than Ever Monitoring Practices
19 days ago
This blog is a preview of our forthcoming report, “The New Rails...
U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades
19 days ago
Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency...
OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network
25 days ago
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme
26 days ago
Summary Criminals are increasingly turning to novel digital asset classes, like Bitcoin...
Crypto Prediction Markets Explained: How the Blockchain Is Reshaping Forecasting
about 1 month ago
TL;DR Crypto prediction markets use blockchain technology to create liquid platforms for...