Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after ...

Unlike other solutions that limit access to key risk data, Nominis provides the most advanced free screening tool in the industry. The tool contains data of over 100 million wallets, making ...

SAN FRANCISCO, Feb. 25, 2025 (GLOBE NEWSWIRE) -- TRM Labs, the leader in blockchain intelligence solutions, today announced an expanded use case for its Wallet Screening solution, enabling fraud ...

Bitviser redefines digital asset management with top-tier security, multi-portfolio functionality, and real-time wallet and transactions screening Bitviser , an innovative mobile crypto wallet ...

"By extending Wallet Screening's capabilities to fraud teams, we empower institutions to intervene at the critical moment before irreversible losses occur, enhancing customer protection and trust." ...