Haslingden, England, October 12th, 2026, FinanceWireAs cryptocurrency investment scams become increasingly sophisticated, ...

London, United Kingdom--(Newsfile Corp. - April 8, 2022) - Bilic.io is a Digital Forensics Intel-as-a-Service (IAAS) provider based out of London, United Kingdom. The company has announced the launch ...

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 ...

Digital asset transaction records on the blockchain are permanent, public, and transparent. Even though they are permanent, public and visible to everyone, many times the crime of digital asset fraud ...

Recent federal procurement filings indicate that U.S. Immigration and Customs Enforcement (ICE) is ramping up its use of blockchain analytics technology to bolster efforts against illegal activity ...

On March 12, Russian-Swedish national Roman Sterlingov was found guilty of money laundering conspiracy and other violations by a federal jury in Washington, DC, for having operated Bitcoin Fog, a ...

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 ...

“It has been a year of success, but something not talked about enough in cryptocurrency is what it takes to build a business,” said Philip Gradwell, the chief economist at blockchain forensics firm ...

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 ...

After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the accuracy of Chainalysis’ Reactor software, experts of blockchain surveillance firm ...