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Chainalysis Enhances Fraud Prevention and Compliance Tools
Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes.
Hong Kong Authorities Unveil Measures to Combat Financial Crime
The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to tackle fraud and money laundering, including expanded data use and enhanced bank collaboration.
Celestia Unveils Exciting Lineup for ETHDenver 2025
Celestia announces a series of engaging events for ETHDenver 2025, including a mammoth hunt, Modular Day, hacker house, and Provable Denver, offering unique opportunities for blockchain enthusiasts.
Sui Basecamp 2025: Blockchain Event Set for Dubai
Sui Basecamp 2025 will be held in Dubai from May 1-2. Key industry figures and innovative projects will be showcased. Early bird tickets are available now.
Sui Network Announces Major Events for 2025
The Sui Network has unveiled its lineup of major events for the first half of 2025, featuring gatherings in Hong Kong, Denver, San Francisco, Dubai, and Istanbul.
BNB Chain Introduces Red Envelope Carnival Offering $300K in Tokens
BNB Chain launches a Red Envelope Carnival to celebrate the New Year, offering participants a chance to earn over $300,000 in tokens through tasks and challenges.
Ben Leventhal's Journey from Eater to Blackbird: Harnessing Web3
Ben Leventhal discusses his transition from media to tech, offering insights for startups and exploring Web3's role in Blackbird's development, according to a16z crypto.
Chainalysis Expands Fraud Prevention with Acquisition of Alterya
Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams.
Hong Kong Expands Fraud Alert System to ATM Transactions
The Hong Kong Monetary Authority, with police and banks, expands its Suspicious Account Alert system to include ATM transactions, enhancing anti-fraud measures.
Binance Expands Self-Trade Prevention on Futures Platform
Binance will implement mandatory Self-Trade Prevention (STP) for all Futures users on December 10, 2024, enhancing trading integrity and compliance.