Blockchain analytics unable to prevent FTX-level illicit schemes

DATA	2022-12-30 16:00

Blockchain tracker Whale Alert attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner.

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Источник: cointelegraph.com

blockchain whether → Результатов: 126

Joseph Lubin Goes in to Bat for Blockchain on CNBC, Says Ecosystem “Stronger than Ever”

While blockchain starts to pepper mainstream media with pervasive force, cryptocurrency pricing seems yet to shake its status as the mouthpiece of progress for the entire industry. CNBC, for one, recently queried Ethereum co-founder Joseph Lubin on whether digital currencies were on their last legs.

2018-10-30 10:00	Joseph Lubin
joseph cnbc blockchain lubin ever ethereum co-founder

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Seattle: Catalyst for the Next Blockchain Boom?

The ability to attract, retain, and develop top quality talent will determine whether or not the blockchain industry is successful in moving past the phase of hype into true value creation, and ultimately, mainstream adoption.

2018-10-29 16:00
blockchain whether seattle talent boom catalyst next

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Bitcoin’s Biggest Companies’ Stock Market Debut Could Be Mistimed

Bitmain, Canaan and Ebang, three of the biggest names in the crypto mining industry are getting ready to launch their IPOs. The move into the stock market could mark the big arrival of cryptocurrencies into the mainstream.

2018-10-29 12:59	Bitcoin
stock market bitcoin could biggest mining mistimed

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Dapps vs mApps

A lot of developments are taking place behind the scenes of most cryptocurrencies and blockchain projects. While there is a very strong focus on dApps right now, it would appear the concept of mApps should not be overlooked either.

2018-10-27 21:11
dapps mapps see time either overlooked makes

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We Are Launching Gaming Project: One Million WAVES for Game Developers

Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium

2018-10-30 19:18	Waves
waves developers tokens trade exchange store swiftly

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XRP News: Analysts Contemplate Whether SWIFT and Ripple Will Ever Join Hands

Big things are happening for Ripple. The currency has garnered heavy popularity over the years and recently, if only… The post XRP News: Analysts Contemplate Whether SWIFT and Ripple Will Ever Join Hands appeared first on Invest In Blockchain.

2018-10-24 02:50	XRP
ripple ever hands contemplate xrp join swift

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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
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Waves Sets Record for Maximum Transactions Per Day

2018-10-30 18:00	blockchain
waves tokens trade swiftly exchange sets need

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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws

The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.

2018-10-23 00:41	Regulation
report tokens financial transferable these covered should

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Initiative for CryptoCurrencies and Contracts (IC3) Talks Using Blockchain for Internet Voting

The Initiative for Cryptocurrencies and Contracts (IC3) have conducted research concerning whether, as some proponents claim, blockchain technology will improve internet voting. Business Insider published an article concerning the study, in which researchers argue that while the technology may serve to revolutionize other industries, internet voting may be a sector that does not benefit from […]

2018-10-22 20:53	News
voting internet may concerning initiative technology contracts

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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation

Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.

2018-10-20 19:31	Regulation
sec santori said saft think security token

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Cindicator Researches Correlation Between Bitcoin Futures and BTC Price Movements

Cindicator, a US-based fintech company that develops hybrid intelligence (human + artificial intelligence) for effective asset management, released on Oct. 18 a report called “Bitcoin Futures: Market Evolution.

2018-10-20 15:29	Bitcoin
bitcoin futures price movements between correlation cindicator

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Waves Ecosystem Comes To Your Browser

2018-10-18 19:11	blockchain
waves tokens trade swiftly exchange ecosystem need

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No Connection Required: How One Dev Sent Bitcoin While Off the Grid

Following a partnership between Samourai Wallet and goTenna, which now allows users to send bitcoin transactions offline, one developer in New Zealand is staying ahead of the curve.

2018-10-18 00:36	Adoption & community
transaction walshe bitcoin used gotenna internet relay

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Report: Barclays Drops Plan for Cryptocurrency Trading Desk

Barclays (LSE: BARC) has reportedly scrapped its plan to launch a cryptocurrency trading desk. However, it remain unclear whether the U. K. banking giant is acting under pressure from regulators or for other reasons, such as insufficient demand for crypto-related services from hedge funds.

2018-10-15 12:15
trading desk barclays cryptocurrency plan report drops

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Don’t Underestimate China’s Power In Bitcoin

There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China.

2018-10-15 23:00	China
china bitcoin mining cryptocurrency could power crypto

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How Monero Are Improving Human Rights With XMR

Listen Here – https://soundcloud. com/cryptodaily/how-monero-are-improving-human-rights-with-xmr Monero is considered to be the privacy coin, the currency of choice for absolute privacy. Now, privacy doesn’t necessarily mean security and we should remember that 2018 has seen a tonne of ‘Monero mining’ hacks, calling into question some of the projects integrity.

2018-10-12 17:00	monero
monero rights human privacy xmr declaration financial

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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US Senators Contemplate if Bitcoin is a Scam or if Blockchain Assets are a Brilliant Innovation

US Senators Struggling to Decide Whether Bitcoin is a Scam or Brilliant Innovation as Debate Continues to Rage Over the past week, the United States Senate has been debating how to regulate bitcoin. Part of the problem is that senators can’t decide what, exactly, bitcoin is. Is bitcoin a digital scam and a pyramid scheme? […]

2018-10-11 21:42	News
bitcoin scam senators innovation decide brilliant debating

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E.U. Securities Watchdog Studying ICOs “Case-by-case” to Take a Call on Regulation

The European Union’s securities watchdog has followed suit of its U. S. counterpart SEC, as the European Securities and Markets Authority (ESMA) said on October 8, 2018, that it is observing every initial coin offering (ICO) to decide whether it should be regulated or not, according to a report published by Reuters.

2018-10-11 15:00
securities coin european watchdog offering icos reuters

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How Blockchain is Changing Your Future ,Whether you like it Or Not

A recent survey from PricewaterhouseCoopers revealed that CEOs and executives of majors businesses are taking strong notice of blockchain and the use of digital assets. Of the 600 executives that were polled, 84% acknowledged that their respective companies were “actively involved” with blockchain.

2018-10-11 22:58	News
blockchain changing executives future your whether like

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Binance Decides to Donate 100% of Listing Fees

The world’s largest cryptocurrency exchange by trading volume, Binance, has announced that it will be making key changes to its listing fee policy. Listing fees have been a significant source of revenue generation for centralized exchanges.

2018-10-9 16:19	trading
listing binance fees exchanges changes cryptocurrency donate

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Breaking: Binance Decides to Donate 100% of Listing Fees

2018-10-9 16:19	trading
listing fees binance breaking exchanges changes cryptocurrency

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Waves Monthly: September Review

2018-10-18 15:58	Waves
waves tokens trade exchange store swiftly securely

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Venezuela Officially Launches State-Backed Petro, Passport Fees Now via Crypto-Only

Venezuelan President Nicolas Maduro officially launched the Petro, a state, and oil-backed cryptocurrency. According to the RT article published on October 8, 2018, while the goal of the state-backed cryptocurrency is to consolidate Venezuela’s economic stability, experts and analysts, however, remain skeptical and question whether oils and minerals back the token.

2018-10-8 17:00	Venezuela
cryptocurrency petro venezuela officially state-backed experts financial

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Honeycomb Blockchain Mining Software Gets ONA18 Award For ‘Smartest’ And ‘Most Clever’ Startups

The blockcain and technology startup Honeycomb has been selected as one of the ‘smartest’ and most ‘clever’ by the Online News Association Conference (ONA18). In the last years, new companies and startups started to grow offering very interesting products and services.

2018-10-8 07:33	News
honeycomb most startups clever smartest ona18 companies

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
bitcoin etf sec investors proposal solidx trust

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Stateful Smart Accounts, part 2: Implementing ERC-20 and NFT(ERC-721) step by step

2018-10-18 18:49
step waves smart exchange tokens store whether

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Bitcoin Core 0.17.0 Is Released: Here’s What’s New

Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today.

2018-10-3 16:28	Technical
bitcoin core users wallet wallets transaction chunks

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The Daily: Bitcoin Burns Critics, Bill Clinton Does Blockchain

There’s never a dull day in crypto. It’s soap opera for geeks who are too busy to do soap opera. Whether you’re a BUIDLER or HODLER, The Daily delivers the latest drama from the cryptocurrency world in less time than it takes to solve the captcha and log in to your favorite exchange.

2018-10-3 10:40	XRP
daily bitcoin soap blockchain opera critics bill

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Стань техническим амбассадором Waves!

2018-10-18 17:25	криптовалюта
waves trade swiftly tokens exchange securely store

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Become a Waves Tech Ambassador!

2018-10-18 17:25	Waves
waves trade swiftly tokens exchange securely store

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XTZ Price Analysis: Time to walk the talk

XTZ, the native token of the controversial Tezos blockchain, has entered a new phase on its road to redemption, recently launching its mainnet. Whether its experimental form of blockchain governance and transaction consensus actually works in practice, will now become more apparent — early signs appear to be mixed.

2018-10-5 14:00	BNC insights
xtz blockchain actually works transaction form governance

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Bitcoin Magazine’s Week in Review: Under the Microscope

This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.

2018-9-29 20:00
bitcoin blockchain study week new privacycoins two

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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
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New Impact Ledger to Raise Awareness of Blockchain Projects for Social Good

The Blockchain Trust Accelerator (BTA) has received a six-figure grant from the Social Alpha Foundation (SAF) to build its latest project known as The Impact Ledger, an online registry of blockchain projects designed to assist in the public, nonprofit and for-profit sectors.

2018-9-28 21:44	Adoption & community
blockchain impact projects social organizations ledger saf

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Bitcoin Bullish With a Higher Low in Price Formed

The descending triangle pattern remains the dominant discussion point among traders in Bitcoin. It is an important pattern and could be the key to whether this bear market continues for a prolonged period of time or whether a sharp break up occurs.

2018-9-27 17:56	trading
bitcoin third whether formed pattern higher bullish

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Smart Accounts Finally Activated On Waves MainNet!

2018-10-18 18:55	Waves
waves smart exchange tokens trade accounts store

145 +

V-ID and Digibyte Improve Digital File Security Using Blockchain Technology

V-ID and Digibyte Improve Digital File Security Using Blockchain Technology V-ID is a system that offers digital verification of a given document within five seconds of uploading it. It verifies whether the file is original and whether any manipulation has occurred on it.

2018-9-26 00:32	News
digital v-id whether technology improve digibyte security

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Bitnovo Will Now Support Litecoin on Its Debit Card

Bitnovo-operated BitCard, a cryptocurrency debit card, has launched support for Litecoin. The news was announced by Litecoin on its Medium blog. There has been some debate within the crypto community as to whether Litecoin has longevity as a project, especially after founder Charlie Lee sold all his stake in the coin.

2018-9-25 19:18	litecoin
litecoin debit card support bitnovo bitcard cryptocurrency

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Financial Times asks if Bitcoin Actually brings any Real Innovation?

A recent Financial Times piece examines whether or not Bitcoin is providing any real innovation to the masses. The article examines if the new blockchain based currency and similar altcoins pass what is called “the innovation test” by asking a series of questions.

2018-9-25 12:44	blockchain
innovation financial real any times bitcoin examines

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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
kraken exchange trading bitcoin your order market

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Bitcoin Flaw Discovered: Inflation Attack Creates Bogus BTCs

The disclosure brings to question whether state-sponsored or organized hackers would have succeeded in exploiting the Bitcoin software bugs had they known about them to threaten what was thought to be an impregnable blockchain network.

2018-9-24 14:00
bitcoin discovered inflation software flaw creates btcs

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eCash Founder David Chaum Makes Bold Promises with Elixxir Blockchain

Over 30 years after creating eCash, a predecessor of bitcoin and other cryptocurrencies which spawned the Cypherpunk movement of the 1980s, Dr. David Chaum is back in the public eye with a claim of having invented “the world’s fastest cryptocurrency.

2018-9-22 23:59	blockchain
elixxir chaum blockchain blockchains public claims transactions

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Switzerland wants banks and cryptocurrencies to play nice

Switzerland is offering a leg up to fledgling blockchain businesses in an attempt to affirms itself as a global cryptocurrency hub. The European banking haven is facing an exodus of blockchain startups due to uncharacteristically tough banking conditions, Reuters reports.

2018-9-21 18:35	hard fork
guidelines banks blockchain cryptocurrency banking switzerland when

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Innosilicon’s Impending ASIC Miner Could Challenge Bitmain’s Dominance

As controversies surrounding Bitmain’s looming IPO spell uncertainty for the future well-being of the mining goliath, competitors are fast to move in on the manufacturer’s territory.

2018-9-21 01:04	Mining
innosilicon asic bitcoin design chip market process

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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.

2018-9-21 19:18	Op-ed
bitcoin advisors financial investment clients cryptocurrency should

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Waves Reaches 1 Million Wallets!

2018-10-18 18:48	Cryptocurrency
waves tokens trade exchange store swiftly securely

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Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on Its Platform: Report

A Nigerian court has ordered Binance to provide Nigeria's Economic and Financial Crimes Commission (EFCC) with comprehensive information on all persons from the nation trading on its platform.

5 Things to Know About Ethereum's Latest, Greatest Upgrade: Dencun

Cheaper L2 transactions. Data blobs. Proto-Danksharding. Everything you need to know about tomorrow’s changes.

China declares stealing digital collections like NFTs liable for criminal theft sentence

The Chinese government says theft of digital collections violates the protection law and interests of the crime of illegally obtaining computer information system data.

AI and real-world assets gain prominence in investor discussions

Discussions concerning cryptocurrency prices have waned due to a prolonged period of sideways market performance.

CREAM price skyrockets 60%; pump and dump scheme?

Per data from CoinMarketCap, captured by blockchain analysts Lookonchain, the price of Cream Finance’s CREAM token surged by more than 60% on Sept. 23.

Decentralized sensors to combat noise pollution hit the blockchain

A network of 35,000 smartphone sound sensors was deployed on the Peaq Network ecosystem to collect hyper-local noise pollution data for well-being.

Nvidia AI partner Databricks raises $500M to achieve $43B valuation

Capital One also joined the investment round, despite being the top client of rival cloud platform Snowflake.

2022-12-30 16:00

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