Tag: law enforcement cooperation

Blockchain investigator ZachXBT, working with Binance's security team, helped freeze roughly $800,000 in ransom funds after French streamer TeufeurS paid approximately $2 million to secure his father's release following a ...

Coinbase has called on US regulators to replace outdated anti-money laundering systems with AI-powered blockchain analytics, arguing that crime detection rules based on 1970s legislation are failing to combat modern ...