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.

TRM Labs raises $70M to expand blockchain intelligence tools for tracing crypto crime and strengthening risk management.

Blockchain intelligence company TRM Labs Inc. revealed today that it had raised $70 million in new funding on a $1 billion valuation to increase its headcount and to advance its artificial ...

TRM Labs achieves $1 billion valuation after raising $70 million from Goldman Sachs, Blockchain Capital, and other top ...

Deconflict is a free, tool‑agnostic platform for law enforcement that shows when other agencies are working the same cryptocurrency wallets. It is not a tracing tool. It ...

Blockchain analytics firm Chainalysis has made significant strides in enhancing security, compliance, and investigative capabilities, as demonstrated by recent developments in the Venus Protocol ...

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 ...

In the shadowy corridors of digital finance, where anonymous wallets hold billions and transactions leave only cryptographic breadcrumbs, a new breed of investigator has emerged. They don't carry ...