Etherscan Launches Fraud Monitoring and Address Blacklisting

Top Ethereum block explorer Etherscan has launched a machine-learning based system to blacklist tokens and wallets previously associated with illicit activities. Popular Ethereum (ETH) block explorer Etherscan has launched a machine-learning powered surveillance engine to flag ETH and wallets that are associated with illicit activity. Wallets that have originated from illegal sources will now be […]

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Binance Continues Global Push With Launch of P2P Trades for Rupee and Rupiah

Major cryptocurrency exchange Binance is deepening its presence in two major emerging markets, India and Indonesia. Major cryptocurrency exchange Binance is deepening its presence in two major emerging markets, India and Indonesia. In an announcement published on April 14, the exchange revealed that users are now able to trade cryptocurrencies peer-to-peer (P2P) for Indian Rupees […]

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Huobi Launches On-Chain Analytics Tool to Monitor Illicit Crypto Activity

Huobi launches a tool to monitor illicit cryptocurrency transactions. Per an April 13 announcement, Huobi (HT) Global has launched Star Atlas, an on-chain analytics tool to monitor illicit cryptocurrency transactions that could work in tandem with similar tools. Past criticism  The tool should help Huobi address some of the past criticism it had received. Chainalysis’  […]

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