CUBE3.AI

Dec 10 10min read

As cryptocurrency adoption continues to rise, with over 560 million users worldwide, businesses are facing a growing number of threats to their digital assets and reputations.  In 2023 alone, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related to cryptocurrency fraud, with reported losses exceeding $5.6 billion.  This staggering figure highlights the importance

CUBE3.AI

Nov 14 6min read

Introduction: Navigating MiCA and AMLD Requirements with Confidence As the crypto landscape matures, regulatory standards like the Markets in Crypto-Assets (MiCA) and the Anti-Money Laundering Directive (AMLD) in the European Union are becoming central to compliance requirements for crypto-asset service providers (CASPs). These regulations are designed to increase market transparency, protect clients, and curb financial

CUBE3.AI

Oct 22 4min read

Fraud is devastating lives and recently began to outpace hacking exploits according to the FBI. CUBE3.AI is the future of real-time fraud prevention.

Antal Nagy

Oct 11 4min read

On October 9, 2024, a sophisticated phishing exploit targeted a high-value wallet on Aave, resulting in the loss of approximately $2.28 million worth of aEthsDAI tokens. This attack sheds light on a cunning tactic used by fraudsters to bypass standard security measures by manipulating token approvals. Notably, CUBE3.AI had already flagged the attacker’s wallet back

CUBE3.AI

Sep 5 6min read

Online scams are getting more sophisticated, so CUBE3.AI has introduced a solution to prevent fraud in Web3 before it starts in Web2.

CUBE3.AI

Sep 5 4min read

CUBE3's AI platform now synthesizes both Web2 and Web3 data, to provide a comprehensive risk profile that prevents fraud before it starts.

Tamás Kelemen

Sep 4 3min read

$28M was gone in a flash loan attack that CUBE3's models detected just 32 seconds after deployment, highlighting the need for real-time security in web3.

Einaras Gravrock

Aug 27 7min read

Prevent web3 and web2 fraud, security risks, and compliance issues before they occur. Save your business time, money and reputation with this guide.

Sarunas Matulevicius

Aug 15 6min read

Runtime Application Self-Protection V2 is a complete rewrite of the original protocol. Monitor now has an API that allows clients to create, delete, rename, enable and disable monitored addresses programmatically.