Identify - Свежие новости [ Фото в новостях ] | |
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients as Remittances via Traditional Corridors Drop by 97%
The Central Bank of Nigeria (CBN) has circulated a letter directing banks and financial institutions to identify and close accounts of cryptocurrency transacting entities. The directive, which took immediate effect, threatens “severe regulatory sanctions” to financial institutions that fail to comply. дальше »
2021-2-6 19:05 | |
|
Launch of BTCU Final Testnet
We are delighted to inform the BTCU community and the public about the launch of BTCU Testnet (Test Network), on 21st January 2021. The objective of the operation is to identify vulnerabilities of the application that could lead to security breaches, by allowing the public to take part in the assessment of the BTCU Blockchain […] дальше »
2021-1-25 17:28 | |
|
|
Wirex and Stellar Development Foundation Reveal Research Findings on Blockchain Adoption
Blockchain platform Wirex has revealed a new research program in partnership with Stellar Development Foundation. The research was performed by the two parties to identify real-world applications of cryptocurrencies. дальше »
2021-1-22 14:00 | |
|
|
Questionable Algorithms Cast Doubt Over Blockchain Analytics Firms
As the blockchain sector continues to break new boundaries and create innovative solutions, more and more analytics firms are cropping up to help analyze crucial data. Being able to review swathes of blockchain-based data helps projects identify crucial growth points or areas of concern – it also helps users understand the tools they are using. […] дальше »
2020-11-26 14:09 | |
|
|
Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions
Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace monero transactions. The company aims to enable the detection of criminal uses of privacy coins like monero. дальше »
2020-11-24 06:30 | |
|
|
META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects
Collaborating with Other Cryptocurrencies, META 1 Tackles Injustice, and Human Rights META 1 Coin Trust has announced plans to identify, research, and document instances of governmental overreach iThe post META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects appeared first on AMBCrypto. дальше »
2020-10-28 12:00 | |
|
|
META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects
Boca Raton, Florida, 27th October, 2020, // ChainWire // Collaborating with Other Cryptocurrencies, META 1 Tackles Injustice and Human Rights META 1 Coin Trust has announced plans to identify, research and document instances of governmental overreach in cryptocurrency cases globally, as part of its ongoing efforts to advance human rights and individual freedom. дальше »
2020-10-28 19:04 | |
|
|
META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects
Boca Raton, Florida / Chainwire / October 27 2020 Collaborating with Other Cryptocurrencies, META 1 Tackles Injustice and Human Rights META 1 Coin Trust has announced plans to identify, research, and document instances of governmental overreach in cryptocurrency cases globally, as part of its ongoing efforts to advance human rights and individual freedom. According to […] дальше »
2020-10-27 18:10 | |
|
|
Deribit введет обязательную верификацию пользователей
Биржа криптовалютных деривативов Deribit объявила об обновлении программы AML/KYC и внедрении до конца года обязательной верификации пользователей. KYC - AML Program Update Due to the various recent regulatory and legal developments globally, we have decided to increase our efforts to identify our clients. дальше »
2020-10-22 09:46 | |
|
|
Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
|
|
Polkadot, VeChain, Basic Attention Token Price Analysis: 7 October
While under the current developments a major bearish market for digital assets may correctly identify a suppressed trading scenario for bulls, various technical indicators still suggest that a strong The post Polkadot, VeChain, Basic Attention Token Price Analysis: 7 October appeared first on AMBCrypto. дальше »
2020-10-8 00:30 | |
|
|
Ripple Seeks to Identify New Business Opportunities and Drive Wider RippleNet Adoption by Hiring Account Manager
Ripple seeks an Account Manager to find new business opportunities for the clients, push existing customers to a more active RippleNet use and help their businesses grow дальше »
2020-9-26 12:00 | |
|
|
FATF Releases Red Flag indicators To Identify Money Laundering Using Crypto
The report titled, Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing, outlines several red flags including those arising from irregular transaction patterns, anonymous transactions, arising from senders and receivers and sources of wealth profiles of the crypto users. дальше »
2020-9-15 20:51 | |
|
|
Cosmos (ATOM) Partners with Nym to Integrate Anonymous Credentials Technology
Cosmos blockchain has partnered with privacy tech firm Nym to integrate Anonymous Credentials Technology on its blockchain network. This would let users share information while maintaining privacy. дальше »
2020-9-9 15:00 | |
|
|
CipherTrace’s Monero Tracking Tool Has Not Been Proven Effective, Researcher Says
CipherTrace has announced a Monero tracing tool, which can allegedly identify the users behind private transactions. Monero researchers, however, doubt that the tool is truly effective. дальше »
2020-9-4 14:23 | |
|
|
How to identify a crypto Pump and Dump scheme
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto 'pump and dump' schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. дальше »
2020-8-22 03:13 | |
|
|
LuckyBit Takes Online Bitcoin Casino Experience to a Whole New Level
With less than a decade in the market, popular Bitcoin casino, LuckyBit, has worked its way up to a respected online betting platform. The platform managed to identify not only a lucrative niche but also one that its customers can enjoy interacting with. дальше »
2020-8-20 01:10 | |
|
|
Bitcoin investors' 'Now or Never' attitude replaced by 'Now and Always'
How does one identify if a market is healthy or not? Well, that is a question with no right or even one answer. What can be expanded upon here, however, is the nature and attitude of the investor cThe post Bitcoin investors' 'Now or Never' attitude replaced by 'Now and Always' appeared first on AMBCrypto. дальше »
2020-8-16 18:00 | |
|
|
Honeywell Label Printers Leverage Blockchain Technology to Increase Supply Chain Transparency
Honeywell is using blockchain technology to identify and remove counterfeit products and make supply chains more transparent. Honeywell Deploys Blockchain Technology for Label Printers US-based multinational conglomerate Honeywell is leveraging distributed ledger technology (DLT) to aid companies with complex supply chain channels track the end-to-end journey of inventory and, in turn, maintain their market goodwill. дальше »
2020-8-16 21:07 | |
|
|
Government Agencies Are Now on the Bitcoin Trail to Identify Twitter Hackers
The US Federal Bureau of Investigation (FBI) is now leading a federal inquiry into the Twitter scam after hackers seized control of “approximately 130 accounts” including those belonging to Jeff Bezos, Elon Musk, Barack Obama, Warren Buffett, Joe Biden, Kim Kardashian, and others in a bitcoin-related scam, reported Reuters citing unnamed two sources familiar with […] дальше »
2020-7-17 16:45 | |
|
|
Crypto trading tip - how to read Order Flow
With crypto markets primarily driven by technical analysis and the abundance of charting software available, the order book is a powerful tool for gauging the probabilities of market direction. Reading buy and sell demand on the book is called 'order flow' which can help day traders scalping the market to improve on entries, and, in a market notorious for fake volumes, it can help all types of traders identify spoof orders. дальше »
2020-7-15 23:00 | |
|
|
Bitcoin Reclaiming This Level Could Lead to a 15% Surge: Here’s Why
With Bitcoin in no man’s land, investors have begun to identify clear levels for the cryptocurrency to hold for bulls to remain in control. One trader argued that if the cryptocurrency reclaims $10,000 on a longer time frame basis, a strong surge will follow. дальше »
2020-6-20 15:00 | |
|
|
Ripple Emerges In the 28th Spot on CNBC’s 2020 Top 50 Disruptive Companies
CNBC has announced its 8th annual Disruptor top 50 list and the blockchain payments provider – Ripple – has been ranked 28th in the list released on Tuesday. CNBC stated that the list is meant to identify as well as recognize private enterprises whose solutions and innovations are influencing competition among businesses as well as […] дальше »
2020-6-18 18:53 | |
|
|
ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
|
|
Cardano, Bitcoin SV, Maker identify solid trends as volatility subsumes market
Altcoins have continued to follow different trends over the past 24-hours as Cardano, Bitcoin SV, and Maker moved in contrary directions. While none of the trends proliferated an extremely bullish momThe post Cardano, Bitcoin SV, Maker identify solid trends as volatility subsumes market appeared first on AMBCrypto. дальше »
2020-5-20 11:30 | |
|
|
Whalepool script may identify fake volume on crypto exchanges
Whalepool has created a websocket script to analyze trade data from major crypto exchanges. The tool is able to identify potential fake volumes by checking for order executions that occur between the bid and ask price. дальше »
2020-4-27 03:00 | |
|
|
Etherscan Launches “ETH Protect” to Identify and Flag Tainted ETH Addresses
Recently, prominent Ethereum blockchain explorer Etherscan announced the launch of “ETH Protect,” a new tool that seeks to identify and flag Ether (ETH) addresses in receipt of tainted funds associated with crypto exchange hacks, attacks, and other illicit activities. дальше »
2020-4-15 13:00 | |
|
|
Etherscan’s New Tool Lets Users Identify Tainted Ether Addresses
Ethereum blockchain explorer Etherscan has launched a new tool, named “ETH Protect.” The tool marks addresses with tainted funds and allows users to identify if any funds they have received...The post Etherscan’s New Tool Lets Users Identify Tainted Ether Addresses appeared first on Crypto Briefing. дальше »
2020-4-16 08:45 | |
|
|
Ethereum co-founder tells how to identify Satoshi Nakamoto
Charles Hoskinson believes that to reveal the identity of the development team of Bitcoin and Satoshi Nakamoto himself, it is possible to apply stylometry – a linguistic study of the style of handwritten text, which allows you to identify the author with high accuracy. дальше »
2020-4-8 19:00 | |
|
|
The Swiss Asian Resources Was Created by Blue Hill Foundation to Run and Execute Their Liquidity System
The Swiss Asian Resources was created out of a professional obligation to identify a reliable strategic counterpart in the complex world of the global mining industry. Even from the debut, the Blue Hill Foundation set out with a marvelous goal to accomplish, which is to initiate, develop and implement a solid strategic partner, which could […] The post The Swiss Asian Resources Was Created by Blue Hill Foundation to Run and Execute Their Liquidity System appeared first on NullTX. дальше »
2020-2-22 12:35 | |
|
|
Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’
Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each. дальше »
2020-2-22 19:00 | |
|
|
This strange set of data shows Bitcoin may be about to enter its mass hysteria phase
Because of the size of Bitcoin’s market, its movements are largely guided by retail investors, with investors’ sentiment regarding the market playing a major role in its long-term trends. Investor sentiment is rather difficult to quantify, however, with some analysts attempting to use key phrase search scripts to identify the type of terminology that investors […] The post This strange set of data shows Bitcoin may be about to enter its mass hysteria phase appeared first on CryptoSlate. дальше »
2020-2-16 03:40 | |
|
|
Bitcoin Explodes as Rare Bull Signal Flashes For the First Time in 10 Months
Bitcoin was trending higher through the early European session on Thursday as a very rare bull signal flashed for the first time in 10 months. Dubbed as Ichimoku Cloud, the technical indicator turned green to identify a long-term upside trend shortly after bitcoin surged towards $9,769. дальше »
2020-2-6 15:00 | |
|
|