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The latest trends & technologies in crypto crime | Opinion

This is an interview with Jonathan Levin, the co-founder and CEO of Chainalysis, a leading blockchain data platform used by over 1,500  government agencies and financial institutions to track cryptocurrency transactions and combat illicit activity conducted by Selva Ozelli exclusively for crypto.news. Jonathan Levin officially assumed… дальше »

2026-4-15 20:15


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One country is moving its economy “fully on-chain” with USDC, but the data reveals a massive hidden catch

Bermuda wants to become the world's first “fully on-chain national economy. ” The announcement, delivered jointly by the island's government, Circle, and Coinbase on Jan. 19, frames the initiative as the deployment of digital asset infrastructure across government agencies, local banks, insurers, small businesses, and consumers, with USDC positioned as the primary payment rail. дальше »

2026-1-21 14:26


Cryptocurrency in the Trump Era: Former FBI investigator Stephanie Talamantez discusses asset tracking regulation

IO DeFi promotes a structured, explainable cloud mining model, addressing transparency and risk concerns in crypto. In traditional financial crime investigations, law enforcement agencies are always most concerned with three questions: whether funds are traceable, whether liability is clear, and… дальше »

2026-1-7 22:02