Crypto Industry Insight, Market Data and Investigations

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.

In this article, we take a closer look at the payment infrastructure of some of the most prominent DDoS-for-hire services.

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.

Clain, an industry-leading provider of crypto compliance solutions, today announced that it has partnered with Mercury Cash.