Crypto Industry Insight, Market Data and Investigations
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DOJ Seizure Further Highlights the Importance of Combating Cryptocurrency Investment Scams
The DOJ seized $112M in virtual currency linked to "pig butchering" crypto scams. With a 183% increase in crypto-related fraud losses in 2022, compliance solutions like Clain's platform are crucial in detecting and preventing fraudulent activities, ensuring transaction integrity and customer safety.
Pig Butchering Scam Compliance -
Uncovering the Payment Infrastructure of a DDoS-for-Hire Services
In this article, we take a closer look at the payment infrastructure of some of the most prominent DDoS-for-hire services.
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The Ongoing Importance of AML Compliance in a Turbulent Market
With all of the recent focus on the ups and downs of the market, it's important not to lose sight of the importance of compliance.
Wyre Compliance News -
Mercury Cash enhances its detection and investigation process for digital assets through Clain
Clain, an industry-leading provider of crypto compliance solutions, today announced that it has partnered with Mercury Cash.
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