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7 ARTICLES

2w ago

Chainalysis Sues U.S. Over $94.7 Million ICE Sole‑Source Contract

Sealed filings and an expedited court calendar put a quick legal test on whether the government properly used a no‑bid process for high‑value blockchain‑forensics work.

6 ARTICLES

last mo.

T3 Financial Crime Unit Freezes $250 Million in Illicit Crypto and Launches T3+ with Binance

Blockchain Analytics

Chainalysis Sues U.S. Over $94.7 Million ICE Sole‑Source Contract

Kenya Regulator Seeks Blockchain Analytics to Monitor Crypto Crime

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Bhutan Shifts $22 Million in Bitcoin to Trading Venues After Months of Silence

Bubblemaps Disputes WLFI Link to Polymarket’s Maduro Bet

Columbia Study Finds a Quarter of Polymarket Volume Was Likely Wash Trading

NYDFS Urges New York Banks to Use Blockchain Analytics to Police Crypto Risk

T3 Financial Crime Unit Freezes $250 Million in Illicit Crypto and Launches T3+ with Binance