Tag: Blockchain
-
Tracing Billions: How Blockchain Analytics Uncover Crypto Scams
In November 2024 we traced $1.8 million in scammed BTC. As of today, we have traced a total of $1.7 billion of cryptocurrency scammed over several years. Because of the immutable nature of blockchains, they provide visible, permanent, tamper-proof records that can be analyzed years later. Reactor, the software we use to trace cryptocurrency and…
-
SWIFT’s Shift to Blockchain Signals a New Era for Stablecoins and Global Banking
On October 5, 2025, Coindesk reported that: With over 11,500 banks sending and receiving messages using SWIFT, this is a strategic change to providing a platform for it’s bank customers to settle transactions involving stablecoins and tokenized assets over the blockchain. Stablecoins are rapidly changing and will impact how we do business, including creating new…
-
SEC Considers Tokenizing Stocks for 24/7 Blockchain Trading
SEC is looking at letting stocks trade on blockchains as tokens. Per The Cryptopolitan Daily, “In practice: that means you could buy Tesla stock just like you buy ETH-24/7, instant settlement, global access.”Brokers and major banks are, understandably, opposed to the idea. It would have adecidedly negative impact on their businesses.