TRM Labs and Zscaler ThreatLabz are partnering to combine leading threat intelligence with advanced blockchain investigations, enabling technical analysis and threat actor attribution to be correlated ...
TokenSpot, an exchange based in Kyrgyzstan, and Grinex, an EU, UK, and US-sanctioned Russian exchange, are registered as separate companies but share onchain infrastructure in the way that services ...
Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...
FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...