A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax violations. In a new interview with CNBC, Guy Ficco, the...
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax violations. In a new interview with CNBC, Guy Ficco, the...
Chainalysis has hired former IRS-CI chief Jim Lee for a newly-created position liaising with regulators, tax agencies, and law enforcement Lee will help those agencies better use Chainalysis’ data and...
Crypto assets are increasingly being used to pay for pirated online streaming content, according to the blockchain analysis firm Chainalysis. Nordic Content Protection (NCP), a television anti-piracy non-profit, partnered with...
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges enable users to transfer crypto assets from one blockchain to another. In...
Last year saw an increase in the use of blockchain bridges and drop in the use of crypto mixers for money laundering. The change shows how sophisticated illicit actors are...
New data from market intelligence platform Chainalysis reveals that ransomware attacks resurfaced in 2023, extorting over $1 billion from investors throughout the year. In a new blog post, Chainalysis says...
Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a shift in the rising trend from 2020 to 2022. In...
2023 was a critical year in the always changing world of cryptocurrency, as hackers pulled off heists worth about $2 billion. According to De.FI, a Web3 security company that manages...
In a recent report by the Australian Financial Review, it has been revealed that Animoca Brands, a blockchain-based gaming business formerly listed on the Australian Securities Exchange (ASX), is among...
Crypto venture capital firm C1, which is led by former Coinbase executives, has met with several cryptocurrency groups and Australian venture firms offering to buy private holdings from investors using...