Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions

Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing. дальше »

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Russia pilots new system for tracing crypto-to-fiat links

Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »

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IRS Uses AI to Detect Crypto Tax Fraud

The IRS employs AI to monitor crypto transactions, introducing Form 1099-DA. The House Committee investigates AI's use, wary of privacy breaches. The post IRS Uses AI to Detect Crypto Tax Fraud appeared first on BeInCrypto. дальше »

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Expert Spots Green Light Ahead for These 3 Promising Coins 

TLDR   Toncoin (TON), Rebel Satoshi ($RBLZ), and Cosmos (ATOM) have gained recognition as the three best altcoins to buy in 2024 due to their extraordinary future potential. Let’s see how high these tokens could reach in the upcoming term and try to detect the best crypto to invest in today. дальше »

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Blockchain analysts detect $4.6m from Duelbits crypto heist

Blockchain security platform Cyvers has detected several suspicious transactions from the crypto casino site Duelbits, indicating a security breach.  дальше »

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Scientists develop AI monitoring agent to detect and stop harmful outputs

The monitoring system is designed to detect and thwart both prompt injection attacks and edge-case threats.

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Mastercard combats crypto fraud with latest AI integration

Mastercard announced it will integrate a new AI tool to detect and prevent fraud routed through cryptocurrency exchanges.

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AI Tool Employed by Coinbase to Detect Scam ERC20 Coins, Here's What It Does

Coinbase has presented its own system for detecting scam ERC20 tokens to protect its users from con artists and financial losses дальше »

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Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections

Guatemala's Supreme Election Tribunal is using bitcoin timestamping to detect fraud attempts in the country's presidential elections. дальше »

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Quantstamp introduces tool to detect protocols’ flash loan attack vulnerability

The new service, called Economic Exploit Analysis, uses University of Toronto research and will work on any EVM-compatible blockchain. дальше »

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What is Feedzai, and how is it used to detect financial fraud?

Feedzai is an advanced, AI-powered risk operations platform that helps detect fraud at an institutional level.

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Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns

CoinsPaid warns that blockchain scoring is inadequate to detect illicit fund movement after suffering $37 million hack. The post Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns appeared first on BeInCrypto. дальше »

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How to detect fake news with natural language processing

Unravel the power of NLP in spotting fake news with various techniques and real-world examples.

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DeFi Protocol Hack Drains $455K from Arcadia Finance

DeFi protocol Arcadia Finance fell victim to a code exploit, leading to a significant loss of approximately $455,000. Blockchain security firm PeckShield was the first to detect and reveal the... дальше »

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Axiom’s Zero-Knowledge Proofs Might One Day Help Detect Deepfakes

The startup is working to build ZK technology that can be used en masse for AI applications. дальше »

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Here's How to Detect Crypto Scam With Etherscan Knowing Only Website Name

Etherscan Code Reader can help users detect malicious contracts and get insighful statistics about random crypto apps дальше »

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Ethereum’s Shanghai upgrade made it easier to detect criminals

Staking rewards following Ethereum’s Shanghai upgrade have made it easier for investigators to spot counterintuitive behavior by ETH holders. дальше »

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Crypto Wallet ZenGo Security Team Launches Dashboard To Detect Potential Opensea NFT Hacking

As the NFT market has continued to increase adoption, bad actors have also grown to prey on the developing market. Earlier today, the Crypto wallet ZenGo security team released a dashboard aimed at helping investors detect, track and monitor potential non-fungible token (NFT) hacks using offline signatures on the OpenSea NFT marketplace.   Offline signatures […] дальше »

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Security team creates dashboard to detect potential NFT hacks in OpenSea

The team flagged almost $25 million worth of NFTs hacked through offline signatures at the time of writing.

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Can Bitcoin ‘Detect’ Stupid People? This Book Author And Math Statistician Says Yes, It Can

Nassim Nicholas Taleb has released a number of provocative comments on social media regarding bitcoin in 2022. The author of “The Black Swan” and “Antifragile” has compared the world’s largest cryptocurrency to a contagious disease, rejected it as useless, and asserted that it provides no protection against anything. дальше »

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What is a 51% attack and how to detect it?

Despite the inordinate amount of resources needed to engineer them, small-cap cryptocurrencies are still susceptible to a 51% attacks. дальше »

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Mastercard Deploys A New Anti-Fraud Tool In A Deeper Push Into Crypto

Mastercard is launching a new software tool aimed at helping banks “identify and cut transactions” from crypto exchanges prone to fraud. According to a report by CNBC, the software, which is known as “Crypto Secure”, will use utilize “sophisticated” artificial intelligence in scanning data from public records on crypto transactions. This will enable it to detect […] дальше »

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Mastercard launches new product to help banks combat crypto-related crime

Mastercard announced it would debut a software product that helps banks detect and block fraudulent transactions from going through crypto exchanges, according to a report on October 4, 2022. The post Mastercard launches new product to help banks combat crypto-related crime appeared first on CryptoSlate. дальше »

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Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities

Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network. дальше »

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Binance launches new program to help law enforcement fight cyber crime

Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate. дальше »

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How To Close Your Coinbase Account? Deleting Coinbase Through App or Website

An account may be closed down by Coinbase if they detect fraudulent activities by the user; when this happens, you have little or no control over it, and the account will no longer function.   However, at other times, an account may just be suspended from trading, and the assets on it will still be accessible. дальше »

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Solidproof Secures Licences for Its Auto Audit Tool Solution

Solidproof was over the moon after it obtained licenses for its auto audit tool, which can take the DeFi auditing to a whole new level. The newly launched tool introduced advanced code analysis that is more efficient considering it can detect loopholes and inefficiencies than manual tests. дальше »

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Bitcoin on-chain data hints at institutions ‘deploying capital‘ at expense of ‘hodlers’

On-chain metrics detect strong “sophisticated passive buying” on spot exchanges and a rise in the movements of Bitcoin to whale wallets. дальше »

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MakerDAO issues a $10M bug bounty to detect vulnerabilities on the network

MakerDAO has announced a hefty bounty of up to $10M to any white hat or cybersecurity expert who will detect security threats on its smart contracts. This is one of the largest bounties in the sector. дальше »

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Google Cloud to detect crypto-mining malware on virtual machines

Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol. дальше »

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Security researchers detect new variant of Monero mining exploit Tor2Mine

The industry woke up today to the news of Bitmart exchange being exploited to the tune of nearly $200 million in stolen funds through Ethereum and Binance Smart Chain. With exploits becoming commoner The post Security researchers detect new variant of Monero mining exploit Tor2Mine appeared first on AMBCrypto. дальше »

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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets

The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »

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China Opens Digital Yuan Whitelist for Ten Million Citizens

The Chinese government is taking its digital yuan test one step further. Now, 10 million users will be able to test and use the currency after applying to join a whitelist in selected state banks. This new phase of the test aims to detect possible problems in a more broad testing environment. China is preparing […] дальше »

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India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions

Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions. дальше »

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WazirX Hires TRM Labs to Help Detect Fraud

India’s largest cryptocurrency exchange WazirX has hired blockchain intelligence firm TRM Labs to help it detect crypto fraud. The post WazirX Hires TRM Labs to Help Detect Fraud appeared first on BeInCrypto. дальше »

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Coinbase unveils security tool to detect Smart Contract risks

With the global Smart Contracts, market size projected to reach $345. 4 million (by 2026) from $106. 7 Million in 2019, increased concerns about security risks have been looming over major exchanges. дальше »

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Coinbase Unveils Solidify Smart Contract Security Tools

U.S. cryptocurrency exchange Coinbase has unveiled new tools to detect and classify smart contract security risks. The post Coinbase Unveils Solidify Smart Contract Security Tools appeared first on BeInCrypto. дальше »

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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report

The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »

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Texas Governor Wants State to Lead in Crypto Adoption as it Did With Gold

With the recent Crypto law proposal, Texas emulates Wyoming with regards to Crypto Assets legislation in the hope of catching up on the trend, but experts detect a flaw in the Texas bill. Sometime mid-March Nathaniel “Tan” Parker—Texas businessman and Representative—presented an amendment bill for the Texas Uniform Commercial Code, UCC. The bill, House Bill […] дальше »

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Nvidia’s Latest RTX 3060 Limits Ether Hash Rate by 50%, Introduces CMP for Professional Mining

Nvidia is limiting the Ethereum hash rate by 50% with its latest RTX 3060 software drivers, shared by the company on Thursday. It noted, “RTX 3060 software drivers are designed to detect specific attributes of the Ethereum cryptocurrency mining algorithm and limit the hash rate, or cryptocurrency mining efficiency, by around 50 percent. дальше »

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Researchers detect new malware targeting Kubernetes clusters to mine Monero

The malware campaign has not been active since it was first detected in January, leading researchers to believe that it "may still be in the reconnaissance and weaponization stage." дальше »

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The First Grey Hat Hackers Hackathon Gets Hacked, Hacker Presents DeFi Solution to Curb Money Laundering on DEXs

Hacken, a prominent cybersecurity, blockchain and cryptocurrency community is organizing the First Grey Hat Hackers Idea Competition where hackers and computer enthusiasts can submit their ideas to detect and counter vulnerabilities in crypto and DeFi projects. дальше »

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How compliance software detects fraud and money laundering involving crypto

As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »

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Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI Technology

Coinspeaker Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI TechnologyShortly after reaching its all-time high, Nasdaq steps into the AML sector as it launched AI technology to detect money laundering. дальше »

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New AI System Protects Supercomputers Against Crypto-Jacking

The Los Alamos National Laboratory has announced a new artificial intelligence (AI) system that aims to detect crypto-jackers. The tool compares graphs that represent programs running on the world’s most powerful computer systems, looking for anomalies in how they run. дальше »

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Winklevoss Twins’ Gemini Onboards Eventus to Detect Manipulation on the Exchange

Cryptocurrency exchange and custodian Gemini has chosen Eventus Systems to provide it with surveillance and anti-market manipulation tools. Austin-based Eventus already provides its services to Coinbase and ErisX, and three other exchanges. дальше »

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Researchers Detect Crypto-Mining Worm to Steal AWS Credentials

Cybersecurity researchers now expect future cryptojackers to mimic this worm’s ability to hack Amazon Web Services credentials.

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Pentagon plans to trace Bitcoin transactions

The Pentagon researches possible tools to trace Bitcoin transactions in an effort to detect...

The post Pentagon plans to trace Bitcoin transactions appeared first on Coin Journal.

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Blockchain could help to lessen government corruption

Blockchain could potentially detect government corruption using its encryption and smart contract capabilities. A... The post Blockchain could help to lessen government corruption appeared first on Coin Journal. дальше »

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Elliptic начала отслеживать транзакции с криптовалютами Zcash и Horizen

Специализирующаяся на отслеживании транзакций в публичных блокчейнах компания Elliptic добавила поддержку ориентированных на приватность криптовалют Zcash (ZEC) и Horizen (ZEN). Today, @elliptic Launches Support for Privacy Coins $Zcash & $ZEN@GenesisTrading will be using Elliptic’s transaction and wallet monitoring solutions to detect and prevent illicit activity in Zcash and ZEN Get all the details 👉 https://t. дальше »

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