Результатов: 54

Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services

Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services.  On July 25, Chainalysis, a leading blockchain analytics firm, announced that it formed a strategic alliance with Deloitte, a top global accounting firm, to help address compliance challenges in the […] дальше »

2023-7-27 21:00


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Bitcoin Accumulation And Distribution: Which Cohort Is Taking Part In What

On-chain analytic firm Glassnode has broken down which Bitcoin cohorts have been accumulating and which have been distributed during the past year. Bitcoin Whales Distributed Coins Equivalent To 60% Of Mined Supply In The Last 12 Months As per data from Glassnode, whales, miners, and exchange outflows were the primary distribution sources in the past […] дальше »

2023-1-26 22:00


New York Department of Financial Services urges crypto firms to use blockchain analytic services

New York’s Department of Financial Services (NYDFS) has issued guidelines on the use of Blockchain analytics to all licensed crypto startups within New York. Through a letter addressed to all digital currency entities licensed under the New York Banking Law (23 NYCRR Part 200), the government agency emphasized the importance of blockchain analytics in conducting […] дальше »

2022-5-4 00:46


Hackers Have Received Over $81M in Crypto since January Due to Ransomware: Chainalysis Report

Blockchain and crypto analytic firm Chainalysis has released its mid-year findings, which show that ransomware victims have paid approximately $81 million worth of crypto this year. The company noted that the $81 million figure is likely to rise in the coming days as more ransomware addresses are identified and, as such, the figure should be […] The post Hackers Have Received Over M in Crypto since January Due to Ransomware: Chainalysis Report first appeared on BitcoinExchangeGuide. дальше »

2021-5-17 18:59


Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins

Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […] дальше »

2020-1-16 01:44


KuCoin’s Futures Platform KuMEX Launches a Lite Version

KuMEX, the Bitcoin futures platform developed by KuCoin, today announced the launch of a Lite version, which not only focuses on core trading experience by simplifying the overall interface but also provides analytic tools such as a long-short ratio and revenue calculator to help newcomers to the crypto futures market better predict market trends and... The post appeared first on NewsBTC. дальше »

2020-1-8 16:00


Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool

Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas Uppsala Security, builder of the first crowd-sourced, blockchain-based threat intelligence platform known as the Sentinel Protocol, today has unveiled Crypto Analysis Risk Assessment (CARA) — a risk analytic assessment tool that uses their patent-pending machine learning algorithms to learn the behavior of suspicious wallets and regular wallets in order to evaluate the risk score of […] Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas дальше »

2019-10-8 19:43


Binance Teams Up With Coinfirm To Comply With FATF AML Requirements

Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […] дальше »

2019-10-4 00:14


Major Profits for Early Bitcoin Investors, What Will the Next Ten Years Bring?

In investing, what is comfortable is rarely profitable and several findings support this popular claim. Back in 2014, a study The Digital Dividend-First Mover Advantage, published by Harvard Business Review Analytic Services and sponsored by Verizon Enterprise Solutions, found that early adopters of technology—in finance or otherwise, are more likely to experience better business outcomes in. дальше »

2018-10-31 15:00