Mar 10, 20233 minIt's all on chain: analyzing the latest crypto crime trendsEvery year, Chainalysis publishes estimates of illicit cryptocurrency activity and reveal the latest trends in cryptocurrency-related...
May 6, 20222 minAUSTRAC issues guides to thwarting crypto-crimeThe Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued two new regulatory guides for businesses when dealing in, and...
Nov 22, 20212 minAustralian Senate Crypto Report - Recommendation 5: AML/CTF and the travel ruleThe Senate Select Committee Report into Australia as a Technology and Financial Centre's Final Report examined Australia's Anti-Money...
Sep 6, 20211 minBTC Markets Electrifies Banking with VoltThe Australian Financial Review has reported (paywall) that one of Australia's oldest digital currency exchanges, BTC Markets, has...
Aug 20, 20212 minRansom-everywhere: Chainalysis Report Shows Ransomware as Fastest Growing Crypto-related CrimeChainanalysis recently released a mid-year update on the still small, but growing threat of ransomware. Ransomware continues to be a...