Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...

Abstract: When devices are isolated after a suspected compromise, investigators can no longer perform secure remote forensics. Current approaches lack immutable logging, multi-party authorization, and ...

ONE of the biggest myths about blockchain technology is how its anonymity is used for shady activities. From reports about individuals and bad actors ...

OFAC added 134 crypto wallets linked to ISIS-K to its SDN list, which received $1.4 million in crypto donations according to ...

The Ethereum Foundation released a policy guide, outlining that Ethereum is to be classified as a neutral public ...

The company said it won't begin the crypto payment trial without permits from Hong Kong's AMLO, the EU's MiCA, and the FATF ...

The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses ...

(TNS) — Neumann University’s digital forensics lab on Wednesday celebrated two years of operation assisting local law enforcement with a wide variety of criminal cases. The N.I.T.E. Center, Neumann ...

As digital financial crime becomes more sophisticated, Lionsgate Intelligence Network is building a model centered on forensic intelligence, enforcement coordination, and institutional accountability.

Swift and a group of more than 30 financial institutions globally will develop a shared digital ledger, with initial focus on real-time 24/7 cross-border payments Swift will work with Consensys on a ...

In 2026, Real-World Asset (RWA) tokenization has evolved from experimental blockchain innovation into core institutional financial infrastructure. With the on-chain RWA market excluding stablecoins ...