Resources
Stay ahead with our latest research, industry analysis, and thought leadership on blockchain forensics and digital asset compliance. Over 50 publications and 200+ hours of educational content.
Comprehensive analysis of $24.2B in illicit cryptocurrency activity, emerging threats, ransomware trends, and enforcement outcomes across the global digital asset ecosystem.
A detailed examination of Sentinel's cross-chain tracing methodology, including bridge de-obfuscation, mixer analysis, and DEX swap reconstruction across 35+ blockchains.
A practical guide for financial institutions implementing digital asset compliance programs, covering regulatory requirements across 80+ jurisdictions including MiCA, MAS, and NYDFS.
Introducing Sentinel's proprietary DeFi risk scoring model, with analysis of protocol vulnerabilities, liquidity risks, governance attack vectors, and flash loan exploit patterns.
How financial institutions can implement effective sanctions screening for crypto transactions, with case studies from OFAC, EU, and UN sanctions enforcement.
Mapping illicit cryptocurrency activity by region, identifying hotspots, emerging threat corridors, and the geopolitical factors driving crypto-enabled financial crime.
Analysis of wash trading, insider trading, and fraud schemes in NFT markets, with technical approaches for detection and prevention at institutional scale.
A framework for central banks deploying blockchain analytics to monitor CBDC ecosystems, detect illicit activity, and maintain monetary policy effectiveness.
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