The interaction of AI and blockchain technology means the sophistication of smart contracts is breaking new ground.
September 13, 2023The global crypto adoption index seeks to rank markets based on the people's share of wealth put into cryptocurrencies.
September 12, 2023BIS paper examines the problems associated with oracles, which collect and disseminate data for use in DeFi smart contracts.
September 11, 2023The IRS is sponsoring Ukraine’s access to a Chainalysis blockchain analysis tool and also organising cyber training sessions.
May 12, 2023Law enforcement needs training, resources, technology and cooperation to effectively investigate darknet markets, which grew 469-fold between 2011 and 2020.
April 12, 2023Overall, Chainalysis says illicit activity in cryptocurrency remains a small share of total volume at less than 1 percent.
February 17, 2023A UN report says North Korea stole more crypto in 2022 than in any previous year, using cyber techniques that have grown in sophistication.
February 14, 2023Chainalysis says 44 percent of 2022’s illicit transaction volume came from activity associated with sanctioned entities, including sanctioned crypto exchange Garantex.
January 16, 2023Blockchain analysis tools and appropriate training can help exchanges, law enforcement, and other stakeholders recover victim funds, says Gurvais Grigg.
December 23, 2022Chainalysis, was awarded best solution for virtual assets KYT/transaction monitoring at Regulation Asia's 5th annual awards ceremony.
November 22, 2022