A former CFTC staff member, SEC crypto task force adviser, and FinCEN enforcement specialist with expertise in blockchain ...
BIGG Digital Assets Inc., an innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, and TerraZero, is pleased to announce that Blockchain Intelligence Group (BIG) ...
Cryptocurrency adoption continues to accelerate worldwide, but so too does crypto-related fraud. From pig butchering scams ...
Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat crypto-related crime using USDT. Crypto crime has surged in recent years, with ...
Blockchain use cases have expanded well beyond cryptocurrency trading into industries that require transparency, security, and efficiency. Enterprises now rely on distributed ledgers to track goods, ...
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 ...
The Bank of Japan has launched a blockchain-based sandbox project to test settlements using central bank reserves held as current account deposits. The project will explore how blockchain systems can ...