Important: G20 Summit Aims To Put Strict AML Regulations On Crypto To Identify Transactions

2019-4-5 10:44

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.

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Источник: investinblockchain.com

identify crypto → Результатов: 58

CoolWallet S Review: An ‘Everyday’ Wallet for Crypto?

The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.

2019-4-4 00:05
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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.

2019-4-4 22:02	Regulation
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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.

2019-3-29 18:20	Op-ed
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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.

2019-3-28 18:08	Investing
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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.

2019-3-27 09:40	#twitter
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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 […]

2019-3-26 17:38	News
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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.

2019-3-25 12:23	Cryptocurrency Trading System
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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.

2019-3-11 14:14	Bitcoin
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Russia: Financial Markets Committee Considers Requiring Identification From Crypto Users

Russia’s government committee on financial markets has suggested an amendment to identify users before granting approval to deal with cryptocurrencies

2019-3-7 15:31	Russia
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$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.

2019-2-20 00:55
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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.

2019-2-20 23:12	Privacy & security
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HighBank ICO

HighBank provides in and out a crypto solution to all the crypto enthusiasts in a robust and scalable manner. Our mission is to create a one-stop platform providing a holistic blockchain experience to any developer or crypto trader.

2019-2-17 11:27
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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
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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.

2019-2-7 01:01	Privacy & security
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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.

2019-2-6 21:00	BNC insights
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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.

2019-2-4 02:15	USA
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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.

2019-2-1 00:24	Investing
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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.

2019-1-29 14:00
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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.

2019-1-28 20:28	News
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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.

2019-1-15 17:50	volatility
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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.

2018-12-28 14:02	#hackers
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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.

2018-12-6 18:00	#twitter
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Crypto Exchange Bitstamp Rolls Out Tech to Spot Market Manipulation

Crypto exchange Bitstamp is upgrading its tech arsenal to better identify suspicious activity and market manipulation.

2018-11-28 16:04	security
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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.

2018-11-20 16:50	Видео
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Atisios ICO

The Atisios program aims at substituting to all existing loyalty programs in order to allow customers to get universal « loyalty’s points », in the form of crypto currency and biometric identification.

2018-11-20 02:03
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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.

2018-11-16 04:55	News
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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).

2018-11-15 22:14	Digital assets
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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.

2018-11-14 19:41
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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.

2018-11-2 23:00	BNC insights
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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.

2018-10-27 21:32	Cryptocurrency
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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.

2018-10-27 20:00	Taxes
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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 […]

2018-10-22 21:45	Trading & Investing
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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
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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).

2018-9-27 05:13
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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.

2018-9-19 02:06	Regulation
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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.

2018-9-18 19:38	Startups
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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).

2018-8-24 22:30
china crypto continues exchanges public crackdown blocks

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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. […]

2018-8-20 10:15	News
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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.

2018-8-20 01:00
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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.

2018-8-19 17:40
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Crypto Trading 101: An Introduction to Support and Resistance

Support and resistance levels help identify areas of supply and demand, and are an important aspect of price charts for traders to understand.

2018-8-19 14:00
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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.

2018-8-13 20:52
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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.

2018-8-10 23:10	#twitter
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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.

2018-8-7 11:47	News
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Goldman Sachs Mulls Launching Cryptocurrency Custody Service

2018-8-6 20:20	Cryptocurrency News
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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
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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 […]

2018-7-31 12:38	News
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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

2018-7-10 12:04
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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

2018-7-2 10:00	Crypto Exchange
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North Korean hackers target crypto firms with ‘Durian’ malware, Kaspersky confirms

North Korean hackers have deployed a new malware variant called “Durian” to attack South Korean cryptocurrency firms. According to a May 9 threat report from cybersecurity firm Kaspersky, the North Korean hacking group Kimsuky used this malware in targeted attacks…

Lazarus Group hackers launch new method for cyber attacks

North Korean hackers Lazarus Group used a fake LinkedIn profile to launch a cyber attack.

Lazarus On The Hunt: How North Korean Hackers Are Targeting Crypto Via LinkedIn

The notorious Lazarus Group, a cybercriminal organization believed to be backed by North Korea, has emerged with a new attack strategy targeting unsuspecting companies on LinkedIn, a popular professional networking platform.

North Korean hackers have stolen $3B in crypto to bankroll weapons program — UN Security Council

A UN report reveals that North Korean hackers have stolen over $3B in crypto to fund the DPRK's weapons programs.

Is Lazarus Group the biggest threat to crypto in this bull market?

Web3 security experts consider North Korea’s Lazarus Group the most prominent and sophisticated threat to the crypto industry in 2024.

UN authorities investigate nearly five dozen cyberattacks by North Korea

The investigation focuses on 58 suspected cyber incidents including high-profile crypto hacks occurring between 2017 and 2023, reportedly aimed at funding weapon development.

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools.

2019-4-5 10:44

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