TD Bank Hit with $3 Billion Fine for Money Laundering Failures: How Web3Firewall Could Have…TD Bank has been fined a massive $3 billion by the U.S. Department of Justice for failing to prevent money laundering activities tied to a…Oct 10Oct 10
What’s in Your Wallet?A Critical Warning for Crypto Investors, Wallet Providers, Custodians, and NFT TradersOct 10Oct 10
NexFundAI: The FBI’s Trap Token, a Stark Warning for Crypto InvestorsWeb3Firewall October 9th, 2024: Cryptocurrency has opened up a world of possibilities, offering investors unprecedented opportunities for…Oct 101Oct 101
Published inWeb3Firewall BlogMoney Laundry is a Serious Crime💡 Money laundering is not just a crime — it’s a serious threat to the integrity of financial systems, especially in the crypto space.Oct 3Oct 3
Published inWeb3Firewall News (web3firewall.xyz)Web3Firewall Achieves ISO CertificationWeb3Firewall Achieves ISO 9001:2015 Certification, Solidifying its position as a Leading AI-driven Risk Management and Compliance solution…Sep 19Sep 19
Published inWeb3Firewall BlogTornado Cash Case Highlights the Need for a Proactive Real-time Web3 Security SolutionRecent charges against Tornado Cash’s co-founders Roman Storm and Roman Semenov have ignited a crucial debate about privacy, security, and…Jun 11Jun 11
Published inWeb3Firewall News (web3firewall.xyz)Web3Firewall is on CoinTelegraphWeb3 Firewall completed a $2.5 million pre-seed funding round led by Laser Digital — Nomura’s digital asset subsidiary, gumi Cryptos…Apr 16Apr 16
Published inWeb3Firewall News (web3firewall.xyz)Web3Firewall on TheBlockWeb3Firewall was founded in 2023 by Dr. Samer Fayssal, who was previously CISO and Head of Security at digital asset custodian BitGo…Apr 10Apr 10
Published inWeb3Firewall BlogWeb3Firewall Enterprise in Action: Detecting a RugPull Token in its Tracks!**Web3Firewall does not have any affiliations with any tokens or coinsApr 6Apr 6
Published inWeb3Firewall News (web3firewall.xyz)Why gCC co-led the 2.5Mhttps://web3firewall.xyz/Apr 4Apr 4
