“Digital Forensics and Blockchain Analytics: Investigating Illicit Cryptocurrency Activity and Victim Advocacy” is a Vertically Integrated Project (VIP) that explores the fast-evolving world of ...

Blockchain intelligence firm TRM Labs continues to focus on enhancing legal and financial frameworks for cryptocurrency ecosystems.

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 ...

Legal observers lauded the New York State Department of Financial Services guidance, which builds off previous recommendations issued in 2022 by the watchdog. Regulated banks that are contemplating or ...

On September 17, the New York Department of Financial Services (NYDFS) issued a notice advising all state-chartered banks, credit unions, and foreign bank branches licensed in New York to consider ...

The New York State Department of Financial Services (NYDFS) has issued guidance urging financial institutions exploring cryptocurrency-related activities to integrate blockchain analytics tools into ...

On-chain analysts can’t stop a crash, but by tracking capital movement, leverage, and sentiment, they can spot the storm before it hits. Metrics like MVRV-Z, SOPR, and exchange inflows may highlight ...

Blockchain analytics are evolving with AI, turning raw onchain data into actionable insights for investors, law enforcement and everyday users. The blockchain industry has always prided itself on ...

Legislating bitcoin purchases by the U.S. government might be exciting, but technical blockchain improvements remain essential for wider adoption. Even as industry CEOs and U.S. legislators gather in ...

Blockchain can reshape sports analytics as a secure, open and verifiable source of truth for performance data. From elite leagues to fantasy sports, blockchain breaks down data silos, ensures ...