Financial Action Task Force (FATF) – Your handbook for Virtual Assets – Part 1
Key Insights: FATF plays a critical role in setting global standards for combating financial crime, particularly money laundering and terrorism financing. Its recommendations influence the operations of over 200 countries
How national security agencies are using blockchain intelligence (BLOCKINT) to disrupt threat actors
Over the last few years, we’ve seen a move to a digital battlefield, where wars, in part, are fought in cyberspace and across blockchains. The promise of blockchain technology—cross-border value
Survey invitation – The convergence of AI & blockchain technology
Elliptic is conducting a short survey to help develop best practices for detecting and disrupting AI-enabled crime in crypto-assets. Recent developments and the widespread use of AI and machine learning![Blockchain Intelligence for Law Enforcement – [Chainalysis report]](https://blockchaintelligence.com/wp-content/uploads/chain1.jpg)
Blockchain Intelligence for Law Enforcement – [Chainalysis report]
While the blockchain is transparent, it’s hard to read. Consider also, that the Bitcoin blockchain alone has processed nearly one billion transactions. When it comes to efficiently and effectively investigating
KYC & KYT: the way forward in compliance
KYC is the cornerstone of identity verification KYC is the cornerstone of identity verification and KYC protocols serve as tools for maintaining financial security and integrity. The concept has its
Blockchain Intelligence Reveals Network of Vietnamese Operators
Beware the Binary Options Scam TRM is tracking a network of Vietnamese binary options platforms which appear to be operating as a scam. The 30+ platforms – which only accept
How Traditional Finance Know-How Shapes Crypto Space
by Rich Litman, Crystal Marketing Team In our recent webinar Crystal’s Head of Compliance and Regulatory Affairs, Hedi Navazan sat down with Priscilla Adams, Group Director of Compliance at Bullish, Kristen Hecht, Deputy Chief Compliance