We cover areas of highest geographic risk, and alwaysensure our rich data is carefully scrutinised and verified by our team of multilingual analysts to deliver real-time threat intelligence. Verified by a community of global Blockchain and crypto professional Crypto News experts. Set up Smart Alerts to notify you of specific on-chain activities. Our dedicated Cybersecurity team monitors the platform 24/7, utilizing secure infrastructure such as firewalls, intrusion detection systems, and robust network security protocols.
Stay updated on the latest trends and insights in the world of crypto trading by subscribing to One Trading’s Weekly Newsletter. We aim to figure out the digital asset landscape’s current state and future. Nansen 2 stands out as an all-in-one solution in the world of blockchain analytics. In an era of fragmented on-chain analytics tools, Nansen 2 shines as a unified platform that transcends its counterparts.
Their super easy interface and in-depth analysis upgrades help to make informed decisions with confidence. The team behind Nansen 2 is truly dedicated to pushing the boundaries of on-chain analytics. Nansen is currently the best on-chain analytics tool available on the market. It is my go-to dataset when attempting to dissect on-chain movements and to the learned eye, contains plentiful bouts of alpha.
Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible. Elliptic’s asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut’s compliance operations and broadened cryptocurrency offering. CCData’s monthly Exchange Review captures the key developments within the cryptocurrency exchange market. The report includes analyses that relate to exchange volumes, crypto derivatives trading, market segmentation by fees, fiat trading, and more. Crypto trading is all about investing and speculating on price changes through various platforms like brokerages, hardware wallets, or crypto exchanges.
ACAMS has partnered with Homeland Security Investigations (HSI) on a financial crime alert to help you stop “Pig butchering” and crypto fraud schemes. Our new report looks at how and where cryptocurrencies were stolen over the past 13 years. Since 2011 we have recorded 785 incidents of crypto theft which include 220 security breaches, 345 DeFi hacks and 220 fraud schemes, totalling nearly $19B. A powerful professional network of the world’s top 1% cohort of leaders, influencers in the blockchain and Crypto space. All members have a professional and personal interest in Blockchain and crypto technologies. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity.
Token Metrics provides comprehensive tools and expert analysis to help you create and manage a diversified cryptocurrency portfolio, tailored to your investment goals and risk tolerance. You can also leverage our Indices tool, where you can copy the trades of the Token Metrics Indices that are backtested and are currently Source for Crypto outperforming Bitcoin by 22,000%. We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.