2022-12-8 13:00 |
Financial forensic investigators have been hired by the new administration of FTX to trail lost customer funds worth billions of dollars. origin »
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In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis.
2021-1-29 11:30 | |
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Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds.
2019-3-6 07:20 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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Just as the US Department of Homeland Security announced plans to develop forensic techniques to deanonymize cryptocurrency transactions, MasterCard has thrown a spanner in the works with plans for the exact opposite.
2018-12-7 18:01 | |
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SEC Chair Atkins outlines a historic SEC-CFTC deal to put U.S. markets on blockchain rails with coordinated oversight and harmonized digital asset definitions.
The SEC is exploring confidential ETF filings to safeguard innovation and deter copycat applications, signaling a major shift in its approval process for.
The Securities and Exchange Commission and Commodity Futures Trading Commission have launched a joint review of crypto derivatives regulations, opening a 60-day public comment period following the approval of U.
Hester Peirce says she will leave the SEC in November for Regent Law, creating new questions for the agency’s crypto task force agenda soon.
The Philippine SEC has reinforced its support for real-world asset tokenization as four companies, including a tokenized real estate project, advance through its regulatory sandbox. Speaking at Philippine Blockchain Week 2026, SEC Commissioner Rogelio Quevedo said the regulator is now…
The Commodity Futures Trading Commission has appointed SEC crypto task force adviser Donald Battle as chief data innovation officer as lawmakers continue debating the future of U. S. digital asset regulation.
BlackRock has moved its proposed Bitcoin income-focused exchange-traded fund closer to market debut after filing a key registration document with the U.S. Securities and Exchange Commission. According to a Form 8-A submitted to the SEC on June 11, BlackRock’s iShares…