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
BlockchainBlogCryptocurrencyMoney LaunderingScam Hot on Frosties’ Trail: Nowhere to Hide for NFT Rug-Pull Perpetrators Background On January 9, 2022, the anonymous creators of a sold-out NFT collection called Frosties abruptly abandoned the…AnChain AIApril 28, 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
BlogCryptoCryptocurrencyMoney Laundering Identifying and Preventing Crypto Money Laundering Transactions Cryptocurrencies are often used legitimately, and their benefits are well-known. An accessible, cheap, fast, and international payment system…AnChain AINovember 10, 2021