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
BlogComplianceCyber SecurityNew Hire Meet George Bishai: From Manhattan District Attorney’s Office to AnChain.AI as Product Manager We’re excited to welcome George Bishai to join our team as Product Manager! George brings six years of…AnChain AIMarch 17, 2022
BlogComplianceCryptocurrencyMoney Laundering Tornado Cash: The Web3 Privacy Puzzle at the Heart of a $10 Billion Epidemic In 2021, Tornado Cash smart contracts processed over 127,000 transactions and over 3 million Ethereum in transaction volume,…AnChain AIJanuary 18, 2022
BlogComplianceCryptoCyber Security How Law Enforcement Can Combat Crypto-Ransomware Bad actors rarely sleep. Whether their threats are in person, such as violent terrorist acts, or to our…AnChain AIDecember 16, 2021
BlogComplianceCryptoCryptocurrency Everything You Need to Know About Crypto Regulation Key Takeaways: Cryptocurrencies are a form of decentralized finance that have had a major effect on the economy…AnChain AINovember 6, 2021