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
BlogCryptocurrencyNFT Who’s part of the Web3 Million Dollar Club? Blockchain and Twitter Data Mashup Cryptocurrency reached all-time heights in 2021, achieving daily trading volumes of over $500 Billion at its peak, and…AnChain AIMay 5, 2022
AWS KMSBlogCloud SecurityCryptoCyber SecurityNFT NFT Digital Assets With Bank-Grade Cloud Security using AWS KMS Authors: Chris De Leon, Dylan Zhou, Victor Fang from AnChain.AI San Francisco, CA. June 28, 2021 Non-fungible tokens…Chris De LeonApril 22, 2022
BlockchainBlogCryptoNFT NFT Twitter Visualized: Deep Dive Into the World of NFT Twitter and ENS Domains We took a look at how communities from AnChain.AI’s NFT Twitter map fare when compared to actual token…AnChain AIMarch 10, 2022
BlogCryptocurrencyCryptocurrency InvestmentCyber Security A New Spin on a $30 Billion Scam For Just $100/month The $100/month subscription service that hit Coinbase, Robinhood, users with a tidal wave of ‘Scam-as-a-Service’ botcallsAnChain AIFebruary 16, 2022
BlockchainBlogData ScienceDeFiEthereumNFTSmart Contract NFT Twitter Visualized: 1,597 Stars in the Web3 Sky We mapped the NFT Twitter community, and here’s what we learned about community structure and influence. Where do…AnChain AIFebruary 7, 2022
BlogDeFiFintechNFTSmart Contract The $320 Million Mystery: How is Solana Wormhole hacker linked to Bored Apes Yacht Club NFT? So what happened, and what did the Solana Wormhole hacker do with their ill-gotten gains after scoring over…AnChain AIFebruary 4, 2022
CryptocurrencyDeFiEthereumFinanceSmart Contracts AnChain.AI Hires VP of Strategy to Expand Growth Efforts AnChain.AI, a leader in blockchain and digital asset cybersecurity, has appointed financial industry expert Jeremy Condie as the…AnChain AISeptember 29, 2021
BitcoinCryptocurrencyDeFiEthereumFintech Signature Bank’s Top Financial Intelligence Unit Officer Joins AnChain.AI Leading blockchain cybersecurity firm AnChain.AI has appointed top compliance investigator, Felix Lomahan, from Signature Bank, New York, as…AnChain AISeptember 21, 2021
BitcoinCryptocurrencyCyber SecurityFinanceGovernment DEF CON 29: You Can’t Stop the Trillion Dollar Virtual Asset Market, but You Can (and Must) Regulate it After a year of virtual conferencing, DEF Con 29 returned to Las Vegas to an audience of over…AnChain AIAugust 19, 2021