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 ...

In the rapidly evolving world of cryptocurrency, where digital assets promise innovation but also harbor risks like fraud and money laundering, tools like those from Chainalysis can be useful.

Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain investigative and compliance tools beyond technical users. The feature, called ...

What is crypto surveillance economics? Know how blockchain analytics became a financial intelligence industry, using heuristics to track crypto transactions and ensure AML compliance.

Blockchain analytics firm Chainalysis has made significant strides in enhancing security, compliance, and investigative capabilities, as demonstrated by recent developments in the Venus Protocol ...

In the shadowy corridors of digital finance, where anonymous wallets hold billions and transactions leave only cryptographic breadcrumbs, a new breed of investigator has emerged. They don't carry ...

TRM Labs raises $70M to expand blockchain intelligence tools for tracing crypto crime and strengthening risk management.

In 2026, the majority of financial scams no longer target experienced crypto users. Instead, organized cybercriminal networks focus on everyday individuals, people who may have never used ...

TRM Labs achieves $1 billion valuation after raising $70 million from Goldman Sachs, Blockchain Capital, and other top investors.

The rapid growth of cryptocurrency markets has heightened public interest in how digital financial activity is reviewed, analyzed, and understood. As crypto trading platforms process increasing ...