New York-based peer-to-peer exchange Paxful, recently collaborated with blockchain analysis firm Chainalysis, to use Chainalysis’ Know-Your-Transaction (KYT) compliance tool to monitor cryptocurrency exchanges...
dYdX, a DeFi-native margin trading protocol, witnessed record growth as crypto markets crashed earlier this month. The platform’s business model, particularly free flash...
By David Freuden | Monsterplay
While encryption is the best protection in regards to privacy, protecting your personal data must begin with an action taken by...
On Feb. 26, the Securities and Exchange Commission announced the rejection of yet another ETF submission from Wilshire Phoenix, a New York-based investment...
Running up against limited experience and resources for monitoring potentially illegal use of digital assets, United States authorities delegate sanctions monitoring to cryptocurrency...
In efforts to curb fraudulent transactions with digital currencies, leading South Korea cryptocurrency exchange Bithumb, announced it had integrated an investigative solution...
Popular cryptocurrency exchange Bithumb has announced that it will be partnering with blockchain analysis and data platform Chainalysis to help track activities on...
On March 10, major South Korean cryptocurrency exchange Bithumb announced it has partnered with crypto forensics firm Chainanylsis following the passing of new...
Bitcoin (BTC) began its sudden crash due to another giant sell-off from the PlusToken pyramid scheme, analysts are suggesting as BTC/USD lost $8,000...
How worried should international regulators be about the cryptocurrency industry? Not overly, a British financial crime expert has claimed.Therese Chambers — director of...
