aml

Cylynx Cryptocurrency News API automatically scrapes news sources and generates risk scores, making risk information on crypto-entities readily available and accessible.

Blockchain forensics of the TMPL rug pull. We traced how scammers masked the trail of funds through mixer, gambling platforms, and cash out stolen ETH through exchanges.

An investigative report explaining what cryptocurrency exit scams and DeFi rug pulls are, how they are carried out, and the tracing and investigations of such crypto frauds.

Cyberattacks are often closely related to financial crime as the recent DOJ indictment charges show. We highlight key takeaways from the report.

An overview of applications of network analytics in the financial services industry for fraud detection, including entity link analysis and cycle detection algorithms.

Singapore/Hong Kong, 15 December 2020 – Cylynx has been recognised as 'One to Watch' in Blockchain Transaction Monitoring in the 3rd Regulation Asia Awards for Excellence 2020 in an online ceremony on 15 December 2020.

FinCEN has taken action against Larry Dean Harmon, founder and operator of bitcoin mixing service Helix and Coin Ninja for violations of the Bank Secrecy Act. What can we learn about how suspicious entities operate and what do these guidelines mean to exchanges operating in the United States?

Structuring of Funds. Use of Mixers / Tumblers. Doctored identities. What are the AML red flags that you should be aware of? A summary of money laundering and terrorist financing indiciators highlighted by the FATF.

More than 2,000 suspicious transaction reports filed by nearly 90 financial institutions were leaked. We go through what are SARs, discuss the broader implications, analyse a sample dataset made public and share our thoughts on what it takes to fix the problem.

The G20 TechSprint initiative, aims to highlight the potential for technologies to resolve regulatory compliance and supervisory challenges. Team Cylynx is shortlisted as one of the finalists in the problem statement of monitoring AML/CFT risks on crypto assets.