The importance of indirect blockchain exposure for banks – how BLOCKINT emerges as a solution to mitigate the risks

The US Federal Reserve Board has sent a warning to banks about the importance of addressing  the risk exposure linked to blockchain transactions through a recent and landmark enforcement action.

Financial Action Task Force (FATF) – Following recommendations in real life – Part 2

In Part 1 of an extensive FATF 101 guidance, Global Ledger (GL) team, a blockchain analytics company from Switzerland with customers worldwide, focused on the main definitions of virtual assets (VAs) and

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]

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