Новости о Identify Crypto [ Фото новости ] [ Свежие новости ] | |
Important: G20 Summit Aims To Put Strict AML Regulations On Crypto To Identify Transactions
Nations across the world appear to be quickening their pace when it comes to cryptocurrency regulation, specifically when it… The post Important: G20 Summit Aims To Put Strict AML Regulations On Crypto To Identify Transactions appeared first on Invest In Blockchain. дальше »
2019-4-5 10:44 | |
|
In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
|
|
Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
|
|
Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
|
|
Browser Extension Aims to Identify Cryptocurrency Tribalism on Twitter
A new browser extension called “Coinflict of Interest” was recently launched on GitHub and it aims to solve the problem of transparency on Crypto Twitter. Created by an open-source developer, Coinflict of Interest exposes bias towards certain coins among well-known figures in the crypto industry, helping people differentiate between truthful and sponsored content. дальше »
2019-3-27 09:40 | |
|
|
Premier Of Bermuda: QuadrigaCX Like-Situation Would Never Happened If Based Out Of Bermuda
David Burt, the Premier of Bermuda recently sat down for an interview for “Balancing the Ledger” where he spoke in lengths about Bermuda’s existing crypto regulations. The current government of Bermuda was elected in 2017 and had taken up the task to identify new opportunities for economic diversification and seek local and overseas investment. The […] дальше »
2019-3-26 17:38 | |
|
|
Western Plus Investment: Legit, Safe to Use Platform?
What Is Western Plus Investment? Westernplusinvestment is an online trading platform for FOREX, binary options, and cryptocurrency options where traders have the opportunity to generate weekly profits of up to 4% of their total invested funds. дальше »
2019-3-25 12:23 | |
|
|
Texas Wants to Ban Anonymous Crypto: Is This a Blow to Bitcoin as Well?
Texas Republican Rep. Phil Stephenson has introduced a bill-draft that would require Texans to identify themselves before they use crypto assets like bitcoin. In Texas House Bill No 4371, Stephenson took the institutionalization of digital currencies to an altogether new level. дальше »
2019-3-11 14:14 | |
|
|
$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
|
|
Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
|
|
Blockstream Open Sources Development of Its Proof of Reserves Tool
On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves. дальше »
2019-2-7 01:01 | |
|
|
Litecoin and the fungibility problem of ‘tainted’ crypto
As the capacity of firms like Chainalysis and Elliptic to identify individual cryptocurrency bad actors continues to increase, the actual coins used in their dirty deeds can also be identified — negatively affecting their fungibility. дальше »
2019-2-6 21:00 | |
|
|
SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners
While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies. дальше »
2019-2-4 02:15 | |
|
|
Zebpay Continues European Expansion, Launches EU-Wide Trading Tournament
Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country. дальше »
2019-2-1 00:24 | |
|
|
Are Over the Counter Crypto Trading Desks to Blame for the Declining Value of Bitcoin (BTC)?
Any observant crypto trader and/or analyst can easily identify September 5th as the date the crypto markets turned for the worst after the fake news that Goldman Sachs had abandoned plans for a crypto trading desk. дальше »
2019-1-29 14:00 | |
|
|
Could Crypto Hedge Funds Use Artificial Intelligence (AI) for Trading Market Purposes?
Cryptocurrency prices tend to be influenced by many different factors and situations directly related to the market or not. However, is not so eas to identify all these issues on a chart at the time of trading digital currencies. дальше »
2019-1-28 20:28 | |
|
|
Analysis: Using Technical Indicators to Trade Crypto in 2019
Technical analysis (TA) has been used to trade crypto since its inception. Traders claim that through careful analysis of historical data and focus on price, volume, and related indicators it is possible to identify patterns and predict outcomes. дальше »
2019-1-15 17:50 | |
|
|
Crypto Criminals On The Lose: Electrum Wallet Phished, Over 200 BTC Lost
Ever since the first cryptocurrency entered the market, cybercrime has been one of the most serious threats facing the budding industry. That’s one reason crypto users should always be on the lookout to identify and dodge devious schemes to defraud them of their digital assets. дальше »
2018-12-28 14:02 | |
|
|
Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets
A study by the Massachusetts Institute of Technology has revealed that machine learning can identify crypto pump and dump schemes before they happen. It arrived at a figure generated by fraudulent trading which is a tiny fraction of the total trade volume. дальше »
2018-12-6 18:00 | |
|
|
Crypto Black Friday And XRP Price Analysis: Video
In Kiana’s report today we look for the best bargains in the massive crypto selloff, and identify three two projects that may represent terrific opportunities for the price-conscious investor – and one that we have concerns about. дальше »
2018-11-20 16:50 | |
|
|
FinCEN Requires Real Estate Purchases Using Crypto Assets and Virtual Currencies to be Reported
In a blog post released on November 15, the Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs). These GTOs require U. S. title insurance companies to identify who is behind shell companies used in cash purchases of real estate. дальше »
2018-11-16 04:55 | |
|
|
Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
|
|
Encrybit ICO
- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »
2018-11-14 19:41 | |
|
|
Trading like the flash boys: Reading order flow
With crypto markets primarily driven by technical analysis and the abundance of charting software available, the order book can easily be overlooked as a powerful tool for gauging the probabilities of market direction. дальше »
2018-11-2 23:00 | |
|
|
Bitcoiners, Here’s How to Lower Crypto Investment Risks with Balanced Portfolio
A cryptocurrency investment portfolio is something that anyone can put together. Of course, those who do decide to go forward and develop an investment portfolio should understand that it takes some time to understand what one is doing and to identify the right investments. дальше »
2018-10-27 21:32 | |
|
|
Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
|
|
Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings
Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […] дальше »
2018-10-22 21:45 | |
|
|
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. дальше »
2018-10-12 17:00 | |
|
|
ADCA certifies Australian crypto exchange Independent Reserve
Australia’s longest running digital currency exchange Independent Reserve has today been certified as compliant with the Australian Digital Currency Industry Code of Conduct by ADCA (the Australian Digital Commerce Association). дальше »
2018-9-27 05:13 | |
|
|
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
|
|
Crypto Startup Reels in Twitch Executive to Spearhead Adoption Strategies
Kin Ecosystem Foundation, the nonprofit governance organization for the Kin cryptocurrency, has announced the appointment of Matthew DiPietro as its chief marketing officer (CMO) today, September 18, 2018. дальше »
2018-9-18 19:38 | |
|
|
China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges
China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs). дальше »
2018-8-24 22:30 | |
|
|
Crypto Traders Targeted By South African Revenue Service, Work To Track Transactions
The South African Revenue Service is currently working to improve the way it tracks cryptocurrency traders and their transactions to determine if they are paying taxes. The service’s commissioner stated that the agency is looking to explore ways to identify parties that are profiting from trading digital assets to see if they are evading taxation. […] дальше »
2018-8-20 10:15 | |
|
|
Research Attempts to Uncover Political Leanings of Crypto Community
Although Bitcoin is inherently neutral, its influence is becoming increasingly pervasive in U. S. political spheres. This phenomenon is triggering researchers to try to identify the dominant political ideology of the cryptocurrency community. дальше »
2018-8-20 01:00 | |
|
|
South African Tax Authority Going After Crypto Traders
The South African Revenue Service is working to improve the tracking of cryptocurrency traders and their transactions in order to verify if they are paying taxes. According to its Commissioner, the agency is exploring ways to better identify those that are profiting from trading digital assets and check if they are evading taxation. дальше »
2018-8-19 17:40 | |
|
|
Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
|
|
Researchers Identify 15,000-Strong Botnet Scamming Crypto Twitter
Cybersecurity firm Duo Security has released an analysis of the botnets of Twitter. During a lengthy paper on the topic, the team behind the research identified over 15,000 bots devoted to scamming users out of cryptocurrency. дальше »
2018-8-10 23:10 | |
|
|
Goldman Sachs Mulls Launching Cryptocurrency Custody Service
Goldman Sachs is considering creating a cryptocurrency custody service according to inside sources familiar with the matter. If successful, the move could signal a new dawn in the nascent virtual currency industry. дальше »
2018-8-7 11:47 | |
|
|
Goldman Sachs Mulls Launching Cryptocurrency Custody Service
Goldman Sachs is considering creating a cryptocurrency custody service according to inside sources familiar with the matter. If successful, the move could signal a new dawn in the nascent virtual currency industry. дальше »
2018-8-6 20:20 | |
|
|
Coinfirm Reports $542+ Million Stolen From Crypto Wallets, Offers User Protection Service
Over $500 Million Stolen: Coinfirm Creates Solution Against Rising Theft from Crypto Wallet. Coinfirm, a global blockchain regtech leader, has created technological solutions to identify where were monies stolen from crypto wallet are transferred to, a solution that will potentially minimize the rise of stolen crypto assets. In the first quarter of 2018 the estimated […] дальше »
2018-7-31 12:38 | |
|
|
Mass Cryptocarvon Apoption future user experience
In the past, it was acceptable to place security responsibilities on the user, but to reach mainstream adoption, crypto platforms will need to offer these solutions themselves. Being able to identify threats and malicious actors in real time, or as close to that as possible, will go a long way in adding to user security дальше »
2018-7-10 12:04 | |
|
|
Platform to Launch Security Audit Contests for Crypto Exchanges With $2 Million Reward Pool
A project aims to help companies identify and mitigate security gaps by transforming the process of finding vulnerabilities into “contests” for cybersecurity researchers #SPONSORED
дальше »2018-7-2 10:00 | |
|
|