PinnedSyntiFiinSyntiFiThe next generation cross-chain solution to fight and prevent financial crimeProtect the integrity of your digital asset transactions with trusted tools we are building for the borderless economyOct 12, 2022Oct 12, 2022
SyntiFiinSyntiFiCrypto scams: what, why and how?Let’s start with two basic questions: How different is a crypto scam compared to other financial scams? And how prevalent are they…Aug 23, 20232Aug 23, 20232
SyntiFiinSyntiFiRansomware attacks & cryptocurrencies: what, why and how?In short, ransomware is a type of illegal software designed to block access to a device or computer system until a sum of money (= ransom)…Aug 2, 20231Aug 2, 20231
SyntiFiinSyntiFiAn introduction to crypto hacks and exploitsIncentivised by the money inflows in crypto assets, malicious actors and groups have found ways to steal funds of blockchain ecosystem…Jul 4, 20232Jul 4, 20232
SyntiFiinSyntiFiMexico’s crypto scene is on the riseMexico has seen a rise in both the popularity of cryptocurrencies and interest in the blockchain technology over the past few years…May 10, 2023May 10, 2023
SyntiFiinSyntiFiChile begins regulating digital assetsCountries across the Latin American region have been affected by severe devaluation of their local currencies, coupled with high inflation…Mar 30, 2023Mar 30, 2023
SyntiFiinSyntiFiOn-chain data analysis fundamentals: what, why and how?This article aims to provide you with an overview and introduction to on-chain data analysis — we will dive into the specifics in future…Mar 2, 20231Mar 2, 20231
SyntiFiinCasper Association R & DCasper Java SDK — the whole serialization storySyntiFi played a leading role in the development of the Casper Java SDK. In this blog post, we would like to share with the broader…Feb 3, 2023Feb 3, 2023
SyntiFiinSyntiFiOverview of measures to detect and prevent money laundering and financing of terrorism involving…Digital assets are susceptible to be used for illicit activities, including money laundering and financing of terrorism (ML/FT) (read in…Jan 11, 2023Jan 11, 2023
SyntiFiinSyntiFiA closer look at Colombia’s regulationsThe popularity of cryptocurrencies is growing in Colombia, yet adoption is still at an early stage: It is estimated that around 6.1% of the…Oct 27, 2022Oct 27, 2022