These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses NEW YORK & LONDON--(BUSINESS WIRE)--ComplyAdvantage, a ...

Attackers who hijacked Curve Finance’s landing page moved quickly to convert stolen funds to various tokens through different exchanges, wallets and mixers. Decentralized finance protocols continue to ...

As digital assets gain mainstream adoption, compliance with anti-money laundering (AML) and know-your-transaction (KYT) regulations has become critical for crypto businesses aiming to operate in a ...

Elliptic noted that government agencies have more digital asset data than they ever had before. The growth in crypto adoption means that agencies now encounter digital assets across a broader range of ...

Crypto criminals are taking increasing pains to evade detection, moving assets between a multitude of blockchain ecosystems in an effort to throw investigators off their trail. A full 20% of complex ...

Bitcoin as a means of payment among far-right extremists is growing in popularity, according to cryptocurrency analytics firm Elliptic, which is tracking traces left on the blockchain by such groups.

At least $21.8 billion in illicit or high-risk crypto has flowed through crosschain swaps, up from $7 billion in 2023, according to estimates by UK-based blockchain analytics firm Elliptic. Elliptic ...