Polymarket is moving to tighten oversight on its fast-growing prediction market platform through a new partnership with ...

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.

I spent decades hunting some of the most elusive fugitives in America. I've watched financial crimes evolve in real time from ...

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

SAN FRANCISCO, March 25, 2026 (GLOBE NEWSWIRE) -- TRM Labs, the leading blockchain intelligence company, today announced the launch of Co-Case Agent, an AI investigative assistant embedded directly in ...

Polymarket partners with Chainalysis to monitor trades, detect insider activity, and enforce rules using blockchain analytics ...

Adrienne Harris, superintendent of the New York Department of Financial Services, during a Senate Banking, Housing, and Urban Affairs Committee hearing in Washington, DC, US, on Thursday, May 18, 2023 ...

In February, Bybit, a prominent cryptocurrency exchange, fell victim to a massive hack, resulting in the theft of over US$1.5 billion worth of digital assets in one of the largest crypto heists ever ...