Pseudonymous blockchain investigator ZachXBT announced a new exposé on alleged insider trading to be published on Thursday, ...

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 ...

ZachXBT alleges Axiom employees misused internal tools to track wallets and trade on private data, Axiom vows tighter ...

Nimiq and researchers from the University of Birmingham have introduced SynapTrack, a new anti–money laundering framework built to follow illicit crypto flows ...

Axiom Exchange faces allegations of insider trading as staff allegedly exploited tools to track market movers.

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

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 investigator ZachXBT said a senior employee at onchain trading platform Axiom Exchange allegedly misused internal tools to access sensitive user ...

Blockchain analytics company Chainalysis has rolled out a new automation feature aimed at broadening access to onchain investigative and compliance tools beyond technical users. The feature, called ...