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
BlockchainBlogCryptoCyber SecurityScam Deep dive into the latest ARK invest crypto scam The recent cryptocurrency boom has attracted many’s attention – both investors who are looking to invest but also…AnChain AIApril 29, 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
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
BlockchainBlogCyber SecurityNew Hire Meet Derek Liu: Solving data science problems at the forefront of Web3 Security We’re excited to welcome Derek Liu to join our team as Data Scientist, leading our efforts to protect…Steven YangApril 22, 2022
BlogNew Hire Meet Vivian Lin: Telling the Story of Web3 with Data Vivian Lin serves as AnChain.AI’s marketing analyst, leading our efforts to weave treasure troves of investigative data points…AnChain AIMarch 31, 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
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