$1.8 billion in crypto assets have been frozen or seized due to OFAC sanctions as of Q1 2025. The number of OFAC-designated ...

Despite their promise of stability, several high-profile stablecoins have suffered catastrophic failures, some wiping out ...

Blockchain Forensics and Illicit Transactions Statistics 2025: Comprehensive Data on Crypto Crimes and Investigation ...

72% of blockchain compliance leaders report using AI and Machine Learning tools to streamline regulatory processes in 2025, ...

Over $30 billion has been lost to major crypto scams and heists globally. PlusToken, OneCoin, and BitConnect remain the most ...

The ICO era saw billions raised on bold promises, many of which collapsed spectacularly. This ranked list spotlights the 10 ...

In the fast-moving world of crypto, even small compliance oversights can lead to multi-million-dollar fines, platform bans, ...