Bitcoin is the reigning champion of cryptocurrency criminals. That's the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding ...

LONDON, March 26 (Reuters) - New York-based Chainalysis, a startup that allows companies and government agencies to analyse and investigate blockchain transactions, said on Friday it had raised $100 ...

The U.S. Securities and Exchange Commission (SEC) has put out a call for a blockchain forensics tool to help it monitor smart contracts. On July 30, the agency released a solicitation that gives ...

Avorak has a strong roadmap, and the development in the works is certainly enough to keep the 20-strong team busy, but it has been noted that in the background, two of the Avorak developers have been ...

“Digital Forensics and Blockchain Analytics: Investigating Illicit Cryptocurrency Activity and Victim Advocacy” is a Vertically Integrated Project (VIP) that explores the fast-evolving world of ...

Magazine and Gray Wolf’s investigation concluded that Bitcoin was not double spent in Ethereum’s 2014 ICO, but illicit actors may have laundered their dirty crypto. A decade after Ethereum’s initial ...

The rapid adoption of cryptocurrency in Nigeria has created new opportunities for digital transactions but has also led to an increase in cryptocurrency-related fraud, including peer-to-peer (P2P) ...

Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics ...

In September 2025, as Ethereum broke above $4,700 for the first time in months, blockchain analytics identified a significant buyer: wallets attributed to the perpetrator of the $300 million Coinbase ...