AMLBot has published a report based on more than 250 crypto crime investigations, finding that individual users were targeted in 77% of cases.

Elvis Galickis of Finchecker explains why crypto-linked payments require institutions to link wallet activity to customer identity and source of funds.

From pig butchering to AI-powered phishing, Scott Pounder examines how crypto scams are evolving and why understanding fraud typologies is critical for financial institutions.

UK-based Elliptic has raised USD 120 million in a Series D round led by One Peak, valuing the blockchain analytics company at USD 670 million.

Albert Quehenberger, founder and CEO of AQ Forensics, joins us after his participation at the Cardano Summit to discuss the growing risks of fraud in the crypto ecosystem and the human factors behind them.

As cryptocurrency exchanges pursue institutional partnerships and traditional finance integration, Nick Smart, Chief Intelligence Officer, Crystal Intelligence, shares more on how compliance frameworks should evolve to address some of the loopholes these collaborations might create.

Ari Redbord, Global Head of Policy at TRM Labs, shares his insights on the evolving US crypto regulatory landscape and its implications for consumers, banks, PSPs, and merchants.