Blockchain Analysis

Markets

These scams are raking in tens of thousands of dollars in crypto a month, blockchain analytics firm Whitestream determined.

By Alyssa HertigMar 3, 2021

Markets

Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on its own terms.

By Tanzeel AkhtarPeb 12, 2021

Markets

Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.

By Danny NelsonOkt 22, 2020

Policy

Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.

By Anna BaydakovaAgo 12, 2020

Markets

The federal securities watchdog has taken an interest in DeFi's most basic building block.

By Danny NelsonAgo 4, 2020

Tech

The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions.

By Danny NelsonHul 21, 2020

Tech

You can send bitcoin from your phone or computer to anyone, just about anywhere in the world. And once you’ve sent it, you can’t get it back.

By William FoxleyHul 16, 2020

Finance

Elliptic, the blockchain analysis company, has added privacy coins zcash and horizen to its monitoring platform.

By Ian AllisonHun 30, 2020

Markets

Coinbase Analytics vaults the massive crypto exchange into a crowded field of blockchain tracing companies all vying for millions of federal dollars.

By Danny NelsonHun 5, 2020

Finance

Want to be a "cryptocurrency exploiter?" BAE Systems wants to hear from you.

By Paddy BakerPeb 12, 2020