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

The blockchain analytics specialist Elliptic has released a due diligence toolset for stablecoins. According to Elliptic, the product can scrutinize wallets and track assets moving from one blockchain ...

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 ...

Dune Analytics continues to solidify its position as a platform for blockchain data analysis, recently unveiling two significant updates: the integration of LayerZero for cross-chain messaging ...

Legal observers lauded the New York State Department of Financial Services guidance, which builds off previous recommendations issued in 2022 by the watchdog. Regulated banks that are contemplating or ...

The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...

NYDFS urges banks to adopt blockchain analytics The New York State Department of Financial Services (NYDFS) has advised firms dipping their toes into crypto activities to use blockchain analytics ...

The blockchain analytics company said the funding will support expansion of AI-powered compliance and transaction monitoring software for banks and crypto firms. Blockchain analytics company Elliptic ...