Blog
All about Blockchain, AML Checking, KYT procedure, and crypto onboarding.
Why compliance still fails to prevent financial crime — and what the next AML architecture will look like
Regulators are no longer impressed by the number of reports filed — they want proof that compliance systems actually stop crime. Here’s why banks and crypto firms are being forced to rebuild their financial crime programs from the ground up to keep pace with blockchain speed and the rise of AI.
BonkDAO loses $20 million after attack through its voting mechanism
The attacker exploited the on-chain governance mechanism itself to legally siphon out the project's money.
Who’s really trading stablecoins: the true depth of DEX markets
Rising stablecoin trading volumes do not necessarily mean more users are entering the market. Blockchain analysis shows that most activity is driven by arbitrage bots, liquidity aggregators, and professional market makers, with part of their funds regularly flowing out to major centralized exchanges.
Why Terrorist Groups Are Shifting From USDT to Monero — and What It Means for Compliance
New U.S. sanctions have exposed a years-long crypto fundraising network tied to ISIS-K. Here’s how blockchain tracing linked digital wallets to terrorist financing — and why the network kept operating even after key figures were arrested.
When blockchain analytics gets it wrong: how Chainalysis proposes to split the analysis into two levels of evidence
One and the same cryptocurrency address received two completely opposite assessments from different analytics systems: from an ordinary gambling service to an extremely severe criminal offense. This story has become the starting point for a broader conversation about what the scientific standards of blockchain analysis should look like — and why errors in systems like these can shape the fates of real people.
How the JaredFromSubway MEV Bot Lost $7.5 million without being hacked
A sophisticated attacker tricked Ethereum's infamous JaredFromSubway MEV bot into approving malicious smart contracts, ultimately draining roughly $7.5 million. GetBlock AML Research breaks down one of the most unusual DeFi exploits of the year.