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Natali Mironova

Chainalysis AI Agents Enhance Blockchain Investigations

class=”rounded-md aspect-video object-cover” src=”https://cdn.sanity.io/images/s3yucno/production/8d3663c5219edb6d36cf566d16f5db9618d61827-5184×3888.jpg?rect=0,307,5184,2916&w=1920&h=1080&auto=format” alt=”Chainalysis co-founder Jonathan Levin”> Chainalysis, a prominent blockchain analytics firm, is introducing AI agents to its platform. This move aims to simplify the process of conducting investigations into financial activities within the cryptocurrency space, lowering the…

Maryland Man Charged in $50M Uranium Finance Scam

alt=”Department of Justice (Shutterstock)” src=”/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2Fs3y3vcno%2Fproduction%2F8524e860085e53902a998b3545d3aa7e9f9192c9-1440×810.jpg%3Fauto%3Dformat&w=3840&q=75″ width=”1920″ height=”1080″> Federal prosecutors have charged Jonathan Spallegger, a 36-year-old resident of Rockville, Maryland, with computer fraud and money laundering in connection with a 2021 exploit that drained over $50 million from the decentralized exchange…

CFTC Ban Halts KuCoin Operations in US

KuCoin Operator Permanently Barred from U.S. Market by Federal Court Order Peken Global Limited, the operator of the KuCoin cryptocurrency exchange, has been permanently prohibited from serving U.S. users on its platform unless it registers as a foreign exchange. This…