Circle, the issuer of USD Coin (USDC), is making significant strides to enhance the security and efficiency of global financial transactions. Two recent developments—the introduction of a graph-based ...

Discover how governments employ blockchain analytics to monitor and trace cryptocurrency transactions, enhancing transparency ...

Banks, NBFCs, and insurers are exposed to complex fraud typologies that exploit gaps in legacy controls and bypass traditional detection systems, making them harder to trace. These threats — from ...

Can a blockchain scale without breaking the promise of decentralization? Waterfall Network argues yes by leaving the linear blockchain model behind. In July 2024, Waterfall Network launched its ...

Crypto fraud is evolving fast. Crystal Intelligence is on the frontlines, using blockchain analytics and cross-border coordination to detect and disrupt increasingly sophisticated scam networks.

Forbes contributors publish independent expert analyses and insights. I’m an Associate Professor of Finance at the University of Nicosia. Sustainability is no longer optional; it is a regulatory ...