BlockchainBlogCompliance FTX Shattered: A False Idol of Global Compliance $32 Billion Crypto Titan FTX Collapses Under Liquidity Crisis Despite Adhering to Global Compliance Standards - Proof of…AnChain AINovember 17, 2022
BlockchainBlogCryptocurrencyDeFiNFTProductSmart Contracts Introducing Tenzing: The First Web3 Admin Console For Deploying, Managing & Securing Smart Contracts Today the AnChain.AI team is excited to announce Tenzing: our new Web3 Admin Console, designed to empower users…Steven YangNovember 3, 2022
BlogCryptocurrencyCyber SecurityHack Tracking the $9.1 Million Moola Market Exploit Executive Summary Suffice to say October 2022 has further solidified its dubious legacy, already ranking comfortably among the…AnChain AIOctober 20, 2022
BlockchainEconomicsNFT Wash Trading in the NFT Market When non-fungible tokens (NFTs) were first introduced to the public in 2014, no one would have believed that…AnChain AISeptember 13, 2022
BlockchainBlogComplianceCryptocurrencyCyber SecurityNewsProduct AnChain.AI Partners with INSEC Security to Deliver Next-Gen Web3 Solutions to South Korean Market AnChain.AI is proud to announce its partnership with INSEC security, one of South Korea’s leading providers of digital…Steven YangSeptember 1, 2022
BlockchainBlogComplianceCryptocurrency AnChain.AI Is Delivering High-Quality AML Intelligence to Blockchains Through Chainlink We at AnChain.AI—the AI-powered blockchain intelligence platform for security, risk, and compliance—are now using the Chainlink decentralized oracle…Steven YangJuly 27, 2022
BlogNFT NFT Twitter Map Part 2: Top NFT Twitter Communities and Accounts Q2 2022 Even as reports of a frigid crypto winter dominate the headlines, one would hardly be able to tell…AnChain AIJuly 13, 2022
BlockchainBlog Machine Learning and Real-Time Fraud Detection in Web3 Demystified How AnChain.AI prevents payment risk via analysis of over 49 million transactions! Overview AnChain.AI provides support to blockchain…AnChain AIJuly 11, 2022
BlockchainBlogCyber SecurityScam What is Crypto Dusting Attack 2.0 and How to Avoid it? AnChain.AI Labs As we move into the smart contract-enabled Web3 era, we’d like to believe dusting attacks are…AnChain AIJune 30, 2022
BlogComplianceMoney LaunderingNewsProduct Introducing OFAC Search: Protecting Your Business from the $20 Million Fallout of Blender.io Last week, the Justice Department launched its first criminal prosecution involving the alleged use of cryptocurrency to evade…AnChain AIMay 17, 2022