Tagged: blockchain intelligence

June 8, 2025 @ 4:33 pm By Omar Faridi  |  

In a case showcasing the power of blockchain intelligence in combating cybercrime, Chainalysis, a blockchain analytics firm, played a pivotal role in assisting the FBI to trace and freeze millions of dollars in cryptocurrency linked to a 2023 ransomware attack on Caesars Entertainment. The attack,… Read More

October 5, 2024 @ 6:14 pm By Omar Faridi  |  

Utila, an institutional MPC wallet platform, and TRM Labs, a provider of blockchain intelligence, announced a strategic integration to empower institutional clients to integrate AML compliance into their crypto operations workflows, improving risk management capabilities. Via this latest integration, Utila users will reportedly be able… Read More

September 27, 2024 @ 2:35 pm By Omar Faridi  |  

TRM Labs, a key player focused on blockchain intelligence, announced that it is the “first” blockchain intelligence company to achieve FedRAMP Moderate authorization. TRM Labs and Palantir have partnered “through Palantir’s FedStart Program to accelerate TRM Labs’ ability to support a broader range of federal… Read More

March 19, 2024 @ 10:04 pm By Omar Faridi  |  

BIGG Digital Assets, a digital assets firm and owner of Netcoins, Blockchain Intelligence Group, and TerraZero, has announced a new anti-fraud service The new initiative is aimed at aiding small capitalization companies in “safeguarding against investment fraud. BIGG reassures its stakeholders that it remains untouched… Read More

November 30, 2023 @ 7:36 pm By Omar Faridi  |  

TRM Labs, the enabler of blockchain intelligence solutions, and Australian crypto exchange Swyftx, launched a world-first trial today that “will pay crypto users to protect themselves against fraudsters through training and by enabling stronger security features to protect their accounts.” The program offers AUD $10… Read More