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Tornado Cash: The Web3 Privacy Puzzle at the Heart of a $10 Billion Epidemic

In 2021, Tornado Cash smart contracts processed over 127,000 transactions and over 3 million Ethereum in transaction volume,…
BlogComplianceCryptoCyber Security

How Law Enforcement Can Combat Crypto-Ransomware

Bad actors rarely sleep. Whether their threats are in person, such as violent terrorist acts, or to our…
BlogCryptoCryptocurrency

Crypto Smart Contracts Analysis Tools for Government Use

Terrorists, drug dealers, infrastructure hijackers, and scammers are exploiting cryptocurrency smart contracts to move and hide their illicit…
BlogCyber SecuritySmart Contract

Smart Contract Security and Best Practices

(This is a modified excerpt of Chapter 12 of Building Blockchain Apps by Michael Juntao Yuan, written and…
BlockchainBlogCyber Security

Blockchain Data Security Must Be Preventive, Not Curative

Cryptocurrencies are valued at $2 trillion today, and have grown over 20 times within the last three years.…
BlockchainBlogCryptoCryptocurrencyCyber Security

Blockchain Forensics: Leveraging Crypto Data to Combat Bad Actors

The Twitter hack that scammed people out of $100,000 worth of Bitcoin opened up a whole new discussion…
BlogCryptoCryptocurrencyMoney Laundering

Identifying and Preventing Crypto Money Laundering Transactions

Cryptocurrencies are often used legitimately, and their benefits are well-known. An accessible, cheap, fast, and international payment system…
BlogComplianceCryptoCryptocurrency

Everything You Need to Know About Crypto Regulation

Key Takeaways: Cryptocurrencies are a form of decentralized finance that have had a major effect on the economy…