Новости о Monitoring Crypto [ Фото новости ] [ Свежие новости ] | |
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum. дальше »
2019-10-16 19:15 | |
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Bittrex Exchange Adds Chainalysis’ Real-Time Monitoring Software For Suspicious Crypto Transactions
Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange. дальше »
2019-9-26 21:36 | |
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277 Arrested In The Philippines After A Police Raid ‘Grapefruit Services’ Targeting Crypto Scammers
According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China. дальше »
2019-9-16 17:49 | |
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Nearly 15 Governments to Cooperate in Creating a Worldwide Crypto Monitoring System To Fight Money Laundering
Governments of about 15 countries seek to establish a new system of cooperation that would enable them to collect and share with each other personal information on people who transact in cryptocurrencies, Nikkei Asian Review reports. дальше »
2019-8-9 20:50 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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Dash joins hands with BlockchainIntel to promote adoption and provide compliance reporting for exchanges
In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity. дальше »
2019-7-25 01:30 | |
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Bitcoin Price Rise Fuelled by Experienced Crypto Traders
Bitcoin’s 2019 parabolic rise is coming from veteran cryptocurrency traders, not newbies, the latest data suggests. Newbies Absent From 2019 Bitcoin Boom Analysis of capital inflows into Bitcoin , courtesy of monitoring resource Coinlib, shows huge influxes from both altcoin markets and stablecoin Tether. дальше »
2019-6-27 15:00 | |
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Venezuelans Set Bitcoin Trading Record amid Crumbling Hyperinflation
According to data released by crypto monitoring website Coin Dance for the week ending June 15, 2019, economically troubled country Venezuela witnessed all-time high bitcoin (BTC) trading activity on P2P exchange platform Localbitcoins. дальше »
2019-6-18 11:00 | |
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G20 Ministers Discuss Crypto Benefits, Commit to Risk-focused Vigilance
By CCN Markets: Global finance ministers and central bankers reconfirmed their multilateral support of crypto-industry regulations on the weekend in Japan. They were attending the G20 Finance Summit ahead of the Leaders’ Summit in late June. дальше »
2019-6-10 14:38 | |
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South Korea Convenes Pan-Governmental Meeting Amid Concern Over Crypto Market Spike
A South Korean pan-governmental meeting has reportedly been held to establish closer monitoring of the country’s crypto space amid the recent sharp uptick in crypto valuations
дальше »2019-5-28 13:51 | |
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Bittrex Crypto Exchange Platform to Use IdentityMind for Anti-Money Laundering (AML) Support
IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex. дальше »
2019-5-23 19:38 | |
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New Coinbase Watchdog Service Launches As Automated Monitoring Tool For GitHub Changes
Coinbase Introduces New ‘Watchdog’ Tool For Monitoring GitHub Changes Coinbase just unveiled a new tool called Coinbase Watchdog. It’s a GitHub app and a Golang service that uses the Datadog API to watch for changes in Datadog. дальше »
2019-5-22 21:51 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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Bitcoin No Threat Yet but Crypto ‘Phenomenon’ Needs Monitoring: European Central Bank
By CCN: The European Central Bank (ECB) has found that crypto does not pose risks to financial stability in the Eurozone. The central bank does recommend, however, that European legislatures create a uniform approach to crypto-assets. дальше »
2019-5-19 15:40 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
Whether cryptocurrency enthusiasts believe the stablecoin controversy is worrisome or mere FUD, the news surrounding the $850 million of Bitfinex funds locked up has shaken the markets. Now, digital asset traders are closely monitoring the large premium on Bitfinex, where the price of BTC is trading for $300 more than on most spot markets. дальше »
2019-5-2 01:30 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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The Tie Uses Sentiment Analysis to Gauge the Mood of the Markets
Predicting which way the crypto markets will move next is an art that even the most experienced chart-gazers struggle to master. Gaining an edge over your fellow traders calls for seeking out signals that the rest of the pack aren’t already monitoring. дальше »
2019-4-22 11:18 | |
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Crypto.com partners with AllNodes to provide CRO node hosting services
CryptoNinjas Crypto. com, a crypto payment network ecosystem, earlier this week announced a partnership agreement with node hosting and monitoring service AllNodes, which has begun to provide hosting services for the Crypto. дальше »
2019-4-12 07:07 | |
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How 5 Asian Countries Regulate Cryptocurrency
The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities. дальше »
2019-4-8 10:34 | |
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Daneel x Napoleon Group: A partnership to provide relevant data to traders
The two French startups have decided to join forces: NapoleonX the first fully algorithmic, scalable, decentralized crypto-asset manager with the Blockchain technology monitoring of Daneel AI. Crypto traders will be able to monitor the market through Daneel’s streamlined news flow and get market insights such as trends and sentiment. дальше »
2019-4-4 20:19 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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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 | |
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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35 Countries Urged to Regulate Crypto Exchanges Like Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-3-1 15:47 | |
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35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-2-28 15:47 | |
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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 | |
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NeuralTrade Network ICO
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »
2019-2-15 22:51 | |
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CoinMap Crypto Acceptance Monitoring Data Shows Bitcoin Use is Up 700%+ in Growth Since 2013
According to CoinMap, the number of shops and commerces accepting Bitcoin (BTC) around the world grew around 700% since December 2013. There are different countries that have registered a larger increase than others for different reasons. дальше »
2019-2-13 19:53 | |
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UnionBank Launches Two-Way Bitcoin ATM in the Philippines
The UnionBank of the Philippines, one of the leading financial institutions in the country, has launched a two-way bitcoin automated teller machine (ATM), according to a story in local media outlet Philstar. дальше »
2019-2-12 00:10 | |
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Twitter CEO Promotes Bitcoin, Iran Goes Full Crypto, and Binance Adds Credit Cards: This Week in Crypto
While there wasn’t much Bitcoin price action to speak of, it was nevertheless a memorable week for the cryptocurrency industry. From Twitter CEO Jack Dorsey pumping Bitcoin to Iran launching its own crypto token, catch up on what you missed in the blockchain space this week. дальше »
2019-2-4 02:55 | |
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Ripple Whale Alert – Billions of XRP on the Move Amidst Market Volatility
Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose. дальше »
2019-1-29 09:22 | |
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Blockchain Supply Project Partners With JPMorgan- And Alibaba-Backed Tech Firm
A project using blockchain to increase efficiency and transparency on the supply chain has formed a partnership with one of the world’s leading developers of electronic tagging and IoT-based solutions. дальше »
2019-1-23 17:00 | |
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CoinMarketSocial Lists Top 5 Cryptocurrencies That Gained The Most Followers in 2018
After carefully monitoring the social media accounts- Twitter, Facebook, Reddit and Telegram of popular crypto projects, CoinMarketSocial has ranked the top 5 cryptocurrencies that have gained the largest number of followers in 2018. дальше »
2019-1-11 19:59 | |
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Indian Central Bank’s Report Shows Cryptocurrencies Are Not Currently a Threat
The Reserve Bank of India (RBI) has published a report indicating that cryptocurrencies are not a threat currently. However, the central bank says, with rapid growth and adoption of cryptocurrencies, this assessment could change, adding that constant monitoring of cryptocurrencies is needed. дальше »
2019-1-4 14:15 | |
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Ripple Price Analysis: XRP Bullish, Break Above 40 Cents Vital For Bulls
Latest Ripple News Aside from government regulators, companies are monitoring the space. Crypto as a Bank of International Settlement representative said is an “evil spawn of a crisis”. By design, coins are meant to supplement and even replace traditional government-issued currencies. дальше »
2018-12-22 18:00 | |
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Can A Blockchain Save Endangered Species?
Cryptocurrency isn’t known for being environmentally friendly (well, not Proof of Work mechanisms like Bitcoin), but a new blockchain project could help save endangered species—at a discount. The Newton Project, which seeks to replace centralized intermediaries with trustless markets, has announced plans plans to help fight animal poaching with the help of blockchain-based monitoring devices. дальше »
2018-12-20 02:04 | |
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Can a constant Crypto Bear Market Really Be Scaring Away Institutional Investors? JP Morgan analysts Think So
There is no doubt the crypto space has been beaten down by the open-ended bearish market, it has stirred up a lot of speculations from both novices and experts in the financial industry. Thou cryptocurrency is an emerging market, it has drawn so much attention, always in the monitoring eyes of the public. дальше »
2018-12-20 22:39 | |
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Bit Hit: The Case of the Dark Web Crypto Murder
In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »
2018-12-19 08:48 | |
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