Flare will integrate Elliptic wallet and transaction screening tools

Pay attention to screening compliant exchanges, and Hong Kong will crack down on unregulated exchanges

Current status of transaction screening on the Ethereum network under OFAC regulations

Approximately 42% of blocks in the Ethereum blockchain censor wallet addresses contained on the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals List (SDN List).

Revolutionizing Alzheimer's Screening: Japan's Breakthrough Machine Learning Model Unveiled!

The machine learning model developed through the collaboration between Oita University and Eisai Co. in Japan represents a significant breakthrough in Alzheimer's screening. It utilizes wristband sensor data to predict the accumulation of beta-amyloid protein. This innovative approach holds promise as a more accessible, cost-effective, and non-invasive method for early detection of Alzheimer's disease.

ELLIPTIC: Crypto Terrorist Financing in Israel-Hamas War May Be Exaggerated

In the aftermath of the October 7 attacks in Israel, only $21,000 in fresh crypto donations have been received, with a substantial portion of these funds already frozen, according to Elliptic.

GameStop to Discontinue Cryptocurrency Wallets

The removal of its iOS and Chrome Extension wallets from the market is scheduled for November 1, 2023, although customers will still be able to access their wallets until October 1.

Crypto donations for Russian military groups reach almost $20 million, Elliptic says

Pro-Russian crypto donations for military groups have reached almost $20 million, Elliptic said in a report released this week.

Atomic Wallet Hackers Move Stolen Funds via OFAC-Sanctioned Exchange Garantex: Elliptic

The attackers are believed to be the infamous North Korean hacker group Lazarus, as per blockchain security firm Elliptic.

Cross-chain bridge RenBridge laundered $540M in hacking proceeds: Elliptic

The blockchain forensics firm said cross-chain bridges provide an "unregulated alternative" to exchanges for transferring value between blockchains.

Coin listing on Wallet.app is now open

Wallet.app is launching the next stage in its EU-based, fully compliant crypto custody wallet, exchange and payment platform that will ...

Binance Bolsters Security Measures By Tightening KYC and Sanctions Screening

To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...