The entire crypto industry should strive for the level of transparency seen in DeFi, Chainalysis Chief Product Officer Pratima Arora writes in the new PYMNTS...
The United Nations says North Korea stole a record amount of cryptocurrency assets last year. As Reuters reported Tuesday (Feb. 7), a confidential UN report...
The time is ripe for financial institutions to explore what cryptocurrency offerings their customers want. That’s despite 2022’s bear market, Jeff Billingham, director of strategic...
The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. The turbulent crypto sector has historically suffered from the perception that...
The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX. The DOJ has launched a criminal probe into the alleged...
No thaw in sight for the crypto winter as the post-FTX meltdown continues to reverberate. FTX’s implosion and the subsequent industry knock-on has spooked the...
Blockchain data firm Chainalysis has been tracking funds that were stolen from FTX after the crypto exchange’s collapse and has been sharing steps along the...
Saying they aim to investigate what happened at FTX and implement new controls at the company, the new leaders of the cryptocurrency exchange have brought...
When it comes to selling compliance services in the blockchain business, the two most difficult tasks are educating clients from financial institutions about what it...