Unlocking Growth in the Global Crypto Hub Welcome to the exciting world of cryptocurrency in the Middle East! Dive into the latest development that showcases a…
Tether and Chainalysis Collaboration Stablecoin issuer Tether and blockchain analysis firm Chainalysis are teaming up to enhance monitoring solutions for transactions involving entities beyond direct USDT…
Enhancing Monitoring and Compliance in the Crypto Market Tether, the issuer of the world’s biggest stablecoin, USDT, has recently announced a strategic partnership with Chainalysis, a…
Former IRS Chief Jim Lee Joins Chainalysis to Combat Crypto Crime Discover how the former IRS Chief, Jim Lee, has transitioned to a new role at…
Law Enforcement Vet to Lead Chainalysis’s Global Capacity Building Efforts Former IRS Criminal Investigations chief John Lee has joined Chainalysis as Global Head of Capacity Building,…
Ramping Up Crackdown on Terrorism Financing in Crypto The US and UK authorities are taking decisive action against entities involved in terrorism financing through cryptocurrency, following…
Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…
2023: A Year of Recovery and Gains in the Crypto Market The year 2023 marked a period of recovery for cryptocurrency markets after the turbulent times…
Tornado Cash Overcomes Initial Setback and Bounces Back Despite facing sanctions in August 2022 for laundering stolen crypto assets worth over $455 million, Tornado Cash, a…
