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.

I spent decades hunting some of the most elusive fugitives in America. I've watched financial crimes evolve in real time from ...

Polymarket is moving to tighten oversight on its fast-growing prediction market platform through a new partnership with ...

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

SAN FRANCISCO, March 25, 2026 (GLOBE NEWSWIRE) -- TRM Labs, the leading blockchain intelligence company, today announced the launch of Co-Case Agent, an AI investigative assistant embedded directly in ...

Cardano integrates Scorechain compliance tools for ADA risk scoring, monitoring, and Cardano native token investigations.

Polymarket partners with Chainalysis to monitor trades, detect insider activity, and enforce rules using blockchain analytics ...

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 ...

Adrienne Harris, superintendent of the New York Department of Financial Services, during a Senate Banking, Housing, and Urban Affairs Committee hearing in Washington, DC, US, on Thursday, May 18, 2023 ...