ETH Hype and Ethereum Bull Run: How to mitigate ML/TF risks?

Key takeaways Lately, ETH price rocketed and reached its all-time high on Feb 10, 2021 The bull run is due to several reasons such as an increased interest in the cryptocurrency This price increase also attracts scammers and hackers Ether (ETH), Ethereum’s cryptocurrency has been one of the main focuses »

How to implement a risk-based approach on transaction monitoring to comply with Singaporean regulations? Download the Guide for free

Scorechain releases the latest Guide to help crypto businesses in Singapore to comply with AML/CTF regulations by implementing the risk-based approach on transaction monitoring. Download the FREE Guide here: https://scorechain.com/Singapore-MAS-Virtual-Assets-Red-Flags Cryptocurrencies and digital assets have raised concerns from worldwide regulators. With increasing usage and business opportunities, regulators have started to »

CEO of Nexus Mutual Hacked for $8M. Follow our investigation

A hacker has remotely modified the MetaMask wallet used by Nexus CEO Hugh Karp. He changed a transaction to send the CEO’s funds to his own wallet. The hacker has taken $8 million of Karp’s funds.1 #1 Hack transaction: 370000 NXM ~ 8 millions USD #2 wrap the NXM to wrapped »