Storing Crypto: Cold Storage vs Hot Storage
In the rapidly evolving digital age, cryptocurrency has become a widely accepted medium of exchange. Being a digital or virtual form of currency, understanding the
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Discover the latest industry news, blockchain security tips, and crypto fraud detection from ChainAware.ai.
Crypto Cyber Security Tips
As cryptocurrency continues to revolutionize the financial landscape, understanding how to protect your digital assets is becoming increasingly important. Let’s delve into the essential crypto
How to use AI for Crypto KYC, AML, and Transactions Monitoring
Three important aspects of cryptocurrency regulations and security are: Crypto KYC (Know Your Customer) Crypto AML (Anti-Money Laundering) compliance Crypto Transactions Monitoring Traditional KYC, AML
Crypto Scams: Identify Fraud and Avoid
The world of cryptocurrency can be exciting, but it’s important to be vigilant and aware of potential scams. The best defense against crypto scams is
CeFi Risks in Crypto: Key Things to Know
There has been a lot of talk about centralized finance (CeFi) in the crypto world lately. This a good option for investors who don’t have
CeFi vs DeFi: Comparison and Important Notes
To understand the differences between centralized finance (CeFi) and decentralized finance (DeFi), it is first necessary to define both. The centralization of finance refers to
SmartCredit.io integrates Big Data Crypto Analytics and AI-based Crypto Fraud Detection
SmartCredit.io has integrated https://chainaware.ai Big Data Crypto Analytics and AI-based Crypto Fraud Detection API. SmartCredit.io was very similar to other Dapps, but there is now
Risks of Crypto Lending: Definitive Guide
Cryptocurrency lending is a relatively new and growing industry, with many platforms offering services to borrowers and lenders. However, as with any type of financial
Forensic Crypto Analytics versus AI-based Crypto Analytics
Crypto Analytics is dominated by big players like Chainalysis or Coinfirm. Their business model is based on the following: Building Big Data Databases of blockchain
Crypto AML versus Crypto Transactions Monitoring
Virtual Asset Service Providers must do Crypto AML, KYC, and KYB (Know Your Business). Additionally, the law requires companies to do Crypto Transactions Monitoring. KYC