Graph Analytics for Screening Wallets in UK-Sanctioned Xinbi Crypto Scam Network
The UK's recent sanctions on Xinbi, a crypto-enabled marketplace deeply embedded in Southeast Asian scam compounds like Cambodia's "#8 Park,...
Month: March 2026
Graph Analytics for Detecting Sanctions Evasion in Crypto Wallets: Lessons from Binance DOJ Probe
The U. S. Department of Justice's renewed scrutiny of Binance in 2026 underscores a persistent challenge in cryptocurrency compliance: sanctions...
Stablecoin Sanctions Evasion Tactics Exposed: Graph Analytics for Crypto Wallet KYT Screening
Imagine pouring billions into stablecoins, thinking they're your safe harbor in the crypto storm, only to find they're fueling state-sponsored...
Graph Analytics for Detecting Sanctions Evasion in High-Risk Crypto Wallets: Russia Iran North Korea Networks
In 2025, sanctioned entities absorbed at least $104 billion in cryptocurrency, a staggering 694% leap from the prior year, propelled...
Graph Analytics to Detect Sanctions Evasion in Crypto Wallets After 700% Surge
In 2025, illicit cryptocurrency transactions exploded to $154 billion, a staggering 162% jump from the year before, with sanctioned entities...
Binance 96.8% Sanctions Exposure Drop: Graph Analytics Strategies for Crypto Wallet KYT
Binance just dropped a bombshell in the world of crypto compliance: their sanctions-related exposure plummeted by a staggering 96.8% from...
