Chainalysis’s latest report estimates that cybercriminals stole approximately $17 billion worth of cryptocurrency in 2025 alone—an alarming figure that includes a 1,400% surge in impersonation scams and the continued dominance of North Korean state-sponsored hacks. The report highlights sophisticated tactics: AI-generated deepfakes, social-engineering schemes, and advanced laundering through mixers and nested exchanges. The Real Cost of Crypto Theft in 2025: Far Worse Than th

In the fast-evolving world of cryptocurrency, scams are becoming more sophisticated, leveraging AI, fake platforms, and deceptive promises to defraud victims of millions. At ComplyChain Solutions, a Wyoming-based compliance consulting firm specializing in AML/KYC, regulatory consulting, risk management, and blockchain forensics, we've seen the devastating impact firsthand. Founded by Adnan Tahir (CBP, CCI, CRC), with experience at HSBC, Deloitte, Bitfinex, Kraken and affiliat

As cryptocurrency adoption surges, so do the complexities in family law—particularly when it comes to dividing digital assets during divorce proceedings. Earlier this month, I had the honor of speaking at the New Jersey Association for Justice (NJAJ) seminar, addressing a room full of seasoned divorce lawyers on this very topic: "When Your Client Says: "My Spouse Is Hiding Crypto From Me." Drawing from my experience as a certified AML expert (CBP, CCI, CRC) and former investi

In a groundbreaking move that underscores the escalating global crackdown on cryptocurrency fraud, the U.S. Department of Justice (DOJ) has seized approximately 127,000 Bitcoin—valued at a staggering $15 billion—from a notorious Southeast Asian scam network. This record-breaking forfeiture, announced on October 14, 2025, targets the Prince Group Transnational Criminal Organization (TCO) and its affiliates, infamous for orchestrating "pig butchering" romance and investment sca

In the rapidly evolving world of cryptocurrency, ensuring accurate blockchain forensics is critical for compliance professionals,...

At ComplyChain Solutions, we're passionate about empowering the next generation of compliance professionals in the fast-evolving world of...

The Rise of Stablecoins in Global Finance Stablecoins, cryptocurrencies pegged to assets like the U.S. dollar, have surged to a global...

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Discover 10 global nonprofits fighting human trafficking. Learn how they prevent, detect, and stop exploitation worldwide. #EndTrafficking

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In a recent crackdown, the U.S. Department of Justice (DOJ) seized $9M in Tether tied to 'Pig Butchering' scams, revealing the...

In the ever-expanding landscape of crypto scams, victims seeking recovery often fall prey to a new breed of scams. Let's delve into the...

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Delve into the clandestine realm of privacy coins with our latest video, "Privacy Coins: Unveiling The Cryptic Enigma." Discover the...

The rapid proliferation of digital transactions and emerging technologies in the financial sector has introduced new complexities and...

In our debut video, "Money Laundering & Crypto 101," we unravel the mysteries of money laundering and its ties to cryptocurrencies. This...