The Federal Investigation Agency (FIA) has launched a technology driven crackdown on terror financing, cryptocurrency related ...

One of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about ...

ICIJ and GIJN collaborated on this guide to help reporters kick-start their investigation or deepen their knowledge of the ...

In the rapidly evolving world of cryptocurrency, where digital assets promise innovation but also harbor risks like fraud and money laundering, tools like those from Chainalysis can be useful.

Blockchain analytics firm Chainalysis has made significant strides in enhancing security, compliance, and investigative capabilities, as demonstrated by recent developments in the Venus Protocol ...

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

Pakistan's FIA has established a Virtual Currency Investigation Cell to investigate terrorist financing, money laundering and ...

Cryptocurrency fraud has become one of the most complex areas of modern financial crime. Unlike traditional fraud cases that often involve banks or centralized institutions, crypto-related incidents ...

There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

Cryptocurrency fraud has become one of the fastest-growing forms of financial crime worldwide. Investment scams, fake trading platforms, wallet compromises, pig-butchering schemes, recovery scams, ...