Chainalysis was recently the target of a cybersecurity incident, similar to many other tech platforms in recent weeks. Based ...

Chainalysis investigators assess the $6.4 billion hack of Binance — the largest in the history of crypto, and one ...

The FBI Washington Field Office, working with international law enforcement partners, seized the domain virtualine.net, which, according to the Justice Department, was used to facilitate prolific ...

A decentralized exchange (DEX) is a cryptocurrency trading platform that lets users swap digital assets directly from their own wallets through self-executing smart contracts, without depositing funds ...

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Money laundering is the process by which criminals disguise the origins of illegally obtained money (“dirty money”) to make it appear as though it came from a legitimate source. Money laundering ...

A centralized exchange (CEX) is a cryptocurrency trading platform operated by a company that acts as an intermediary between buyers and sellers — holding custody of user funds, maintaining an order ...

Jurisdictions worldwide are adapting their approaches to cryptoassets as they increasingly intersect with traditional finance (TradFi), drawing greater numbers of financial institutions in. Brazil is ...

In December 2024, Texas resident Frank Richard Ahlgren III was sentenced to two years in prison and to pay $1,095,031 in restitution to the United States. Ahlgren was sentenced for an array of tax ...

[UPDATED: February 27, 2025; 9:40am EST] This blog has been updated to reflect the latest updates on the Bybit hack. On February 21, 2025, Bybit, a prominent cryptocurrency exchange, experienced a ...

Crypto-related compliance is crucial for the stability and trustworthiness of the crypto industry. As the number of cryptocurrency users continues to grow, the outlook for custodial cryptocurrency ...

As the world continues to embrace crypto, so do illicit actors eager to exploit powerful new technologies. In 2024, crypto-based money laundering is not just about concealing proceeds from on-chain ...