$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 boom of 2017–2018 was a digital gold rush. Promises of decentralized revolutions drew in billions from eager investors, yet many dreams ended in disaster. Some of the most well-funded projects ...

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