US Seizes $344M in Crypto Linked to Iran: A Major Blow to Sanctions Evasion
US Seizes $344M in Crypto Linked to Iran: A Major Blow to Sanctions Evasion In a bold move, the . The US government has frozen […]
Blockchain Analytics
Unlocking Crypto Insights: Alex Svanevik Reveals How Nansen’s Data Attribution and Harmonization Power Blockchain Analytics
Unlocking Crypto Insights: Reveals How and Address Labeling Here’s where Nansen claims world-class status. “The third part… is the attribution layer where you label the […]
Why Blockchain Analytics Companies Are Emerging as Top RegTech Powerhouses
Why Are Emerging as Top Powerhouses The world of digital money is booming, but so are the risks. In 2023, ransomware attacks using crypto hit […]
Why Blockchain Analytics is Crucial for Real-World Asset Tokenization Success
Why Blockchain Analytics is Crucial for Real-World Asset Tokenization Success is changing how we handle traditional investments like real estate, bonds, and art. It puts […]
Crypto’s Alarming Rise in Human Trafficking: 85% Surge in Illicit Blockchain Activity
Crypto’s Alarming Rise in Human Trafficking: in Illicit Blockchain Activity In 2025, cryptocurrency payments tied to suspected human trafficking groups jumped by . Blockchain data […]
Mastering Crypto Compliance: Five Steps to Effective Cryptocurrency Sanctions Compliance in 2026
Why Matters More Than Ever in 2026 Cryptocurrency sanctions enforcement hit new highs from late 2023 to 2025. Regulators like OFAC cracked down hard on […]
TRM Labs Rockets to $1 Billion Valuation with $70M Funding: Powering Crypto’s Fight Against Crime
TRM Labs Rockets to with $70M Funding: Powering Crypto’s Fight Against Crime Blockchain technology is changing how money moves around the world. But with big […]
Tracing firms say Binance’s claims of improving financial crime left out key stats
Binance Faces Scrutiny Over Selective Crime Stats Amid ICIJ Exposé In the high-stakes world of cryptocurrency, where billions flow through digital ledgers every day, trust […]
Blockchain Analytics Are Becoming AI-Powered: Here’s Why It Matters
The Promise and Problem of Blockchain Transparency The world of blockchain has always been built on a foundation of radical transparency. Every single transaction, from […]