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2 articles in Fraud Managers · Virtual Assets & RegTech · Clear filtersSort byNewest·Trending

Chainalysis Meets Daubert: What the Sterlingov Ruling Means for Your Blockchain Evidence

Virtual Assets & RegTech

Latest

4 min read

Chainalysis Meets Daubert: What the Sterlingov Ruling Means for Your Blockchain Evidence

The Challenge In 2024, Chainalysis faced a significant courtroom test that could have undermined blockchain analytics. In United States v. Sterlingov, defense attorneys challenged the company s wallet

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Crypto Tracing for FIUs: Building Capability Without Blockchain Specialists

Virtual Assets & RegTech

5 min read

Crypto Tracing for FIUs: Building Capability Without Blockchain Specialists

Scope This guide is for financial intelligence units (FIUs) and fraud investigation teams looking to integrate cryptocurrency tracing into existing anti-money laundering (AML) investigations without h

For Fraud ManagersRead

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