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Стало известно о переводе 73,6 миллиона Ripple XRP
За последние 24 часа XRPL Monitor обнаружил перевод 73,6 миллиона Ripple XRP. Стало известно о переводе 73,6 миллиона Ripple XRP: Детали За последние 24 часа XRPL Monitor обнаружил перевод 73,6 миллиона Ripple XRP. дальше »
2020-5-16 11:28 | |
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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. дальше »
2020-5-16 05:10 | |
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261 миллион XRP переведено Ripple и крупными биржами
По данным XRPL Monitor, 261 миллион XRP переведено Ripple и двумя крупными биржами. 261 миллион XRP переведено Ripple и крупными биржами: Детали За последние двадцать четыре часа огромное количество XRP, а именно 261 миллион, было переведено Ripple и двумя крупными... дальше »
2020-5-9 11:50 | |
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Почти 100 миллионов XRP переведено Ripple и Bitso
Точная сумма перевода Ripple XRP составила 98 миллионов. Почти 100 миллионов XRP переведено Ripple и Bitso: Детали По данным бота XRPL Monitor, который был специально разработан для отслеживания транзакций XRPL, было переведено почти 100 миллионов Ripple XRP. Точная сумма перевода... дальше »
2020-5-1 12:59 | |
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CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto
CipherTrace, a crypto-centric tracking service, has announced the launch of a new KYC and AML product. Called Armada, it arms banks and financial institutions with the tools needed to monitor...The post CipherTrace’s Tracking Tool Will Help Banks Keep a Closer Eye on Crypto appeared first on Crypto Briefing. дальше »
2020-4-29 14:22 | |
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137,9 миллионов XRP перемещено Ripple и крупными биржами
По данным бота XRPL Monitor, 137,9 миллионов XRP перемещено Ripple и крупными биржами. 137,9 миллионов XRP перемещено Ripple и крупными биржами: Детали Данные, предоставленные ботом XRPL Monitor, показывают, что за последние двадцать четыре часа Ripple вместе с несколькими крупными биржами... дальше »
2020-4-25 09:50 | |
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Ripple: Перемещение 114 миллионов XRP и конференция Swell пройдет виртуально
XRPL Monitor обнаружил перемещение 114 миллионов XRP, а конференцию Ripple Swell решили провести онлайн. Ripple: Перемещение 114 миллионов XRP Около 114 миллионов Ripple XRP было переведено с использованием анонимных кошельков, крупных крипто-бирж и одного коридора MoneyGram. Это обнаружил бот XRPL... дальше »
2020-4-24 13:15 | |
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Ripple: Отправка 200 миллионов XRP и совместимые с Ripple чипы
Стало известно о новом переводе Ripple XRP, а также в Сети обсуждают вероятность участия Ripple в неоднозначном проекте. Ripple: Отправка 200 миллионов XRP По данным XRPL Monitor, было отправлено более 200 миллионов Ripple XRP. дальше »
2020-4-7 11:03 | |
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Dow Futures Recover 200 Points While China Attempts to Rewrite Coronavirus Narrative
Dow futures were in recovery mode Wednesday evening, as investors continued to monitor the economic blow back from coronavirus. Meanwhile, China's Communist Party is attempting to rewrite the narrative on the oubreak. дальше »
2020-4-2 02:57 | |
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Bitcoin Price Fills $6.6K CME Gap as Technical Metrics Flip Bullish
Bitcoin sees rejection at $6,600 but monitor eyes strong fundamentals for sentiment change
дальше »2020-4-2 18:38 | |
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Bitfinex начнет борьбу с рыночными манипуляциями с помощью решения Shimmer
Биткоин-биржа Bitfinex внедрит инструмент Shimmer, призванный выявлять подозрительную активность и обеспечить справедливые условия для работы трейдеров. Bitfinex launches Shimmer to monitor its own markets. дальше »
2020-3-25 14:43 | |
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Crypto-Friendly Argentina Taps Blockchain Technology for Gas Distribution
Enargas, Argentina’s gas regulator, has approved the nationwide deployment of Gasnet, a blockchain-based natural gas distribution system developed by IOV Labs, a Buenos Aires-based firm. The blockchain solution will automate the nation’s existing paper processes and monitor the processes of market participants in terms of quality and safety, reports Ledger Insights on March 19, 2020. дальше »
2020-3-20 12:00 | |
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New Blockchain System to Track Individuals Not Infected With High-Risk Viruses
New blockchain-based system will monitor the movement of healthy individuals to help them avoid potentially life-threatening diseases
дальше »2020-3-20 23:06 | |
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100 миллионов Ripple XRP было переведено с участием Liquid
XRPL Monitor обнаружил более 100 миллионов Ripple XRP, переданных за последние несколько часов. 100 миллионов Ripple XRP было переведено с участием Liquid: Детали XRPL Monitor обнаружил более 100 миллионов Ripple XRP, переданных за последние несколько часов. Часть Ripple XRP была... дальше »
2020-3-17 16:17 | |
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Polehin.com: the First Cryptowallet Available on Apple Watch
Coinspeaker Polehin.com: the First Cryptowallet Available on Apple WatchPolehin.com allows you to buy, sell, exchange coins and monitor prices of all cryptocurrencies and tokens.Polehin.com: the First Cryptowallet Available on Apple Watch дальше »
2020-3-16 12:02 | |
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Coronavirus Could Be Better Than Black Friday For These 4 Stocks
While coronavirus is disrupting supply chains around the world, a handful of stocks could see a lift as panic-buyers flood the shops. Here are the top four stocks to monitor. The post Coronavirus Could Be Better Than Black Friday For These 4 Stocks appeared first on CCN.com дальше »
2020-3-3 02:24 | |
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Japan: JVCEA Registers Coinbase as Class 2 Member
The Japan Virtual Currency Exchange Association (JVCEA), the body set up to monitor and regulate crypto businesses in Japan, recently registered major U. S. -based crypto exchange Coinbase and two other companies as Class 2 members. дальше »
2020-3-3 14:00 | |
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Ripple: Японский Bitbank Перечислил 50 Миллионов XRP
За последние два дня было переведено 50 миллионов XRP между тремя крупными криптобиржами и японским Bitbank. Некоторые полагают, что он вскоре может присоединиться к новому коридору ODL. Бот XRPL Monitor сообщил о нескольких крупных XRP-транзакциях на общую сумму 50 млн.... дальше »
2020-2-23 02:01 | |
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Get Ready for the Bitcoin Halving – Here Are 9 Countdown Clocks You Can Monitor
The anticipation for the block reward halving for BTC, BCH, and BSV has been building. All three cryptocurrencies will see rewards halved from 12. 5 to 6. 25 coins throughout the months of April and May. дальше »
2020-2-22 20:40 | |
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Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
дальше »2020-2-22 01:54 | |
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CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering
European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »
2020-2-22 22:00 | |
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EOS Authority Bot Scam Pops Up On Telegram
A fake EOS Authority bot has appeared on Telegram, asking users to provide private keys to their accounts to monitor their funds. Several users have so far warned about the...The post EOS Authority Bot Scam Pops Up On Telegram appeared first on Crypto Briefing. дальше »
2020-2-13 06:32 | |
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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity. дальше »
2020-2-13 12:00 | |
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U.S. Secret Service to Get $2.4 Billion Funding for Crypto Policing
The U. S. Secret Service could receive up to $2. 4 billion in funding to monitor crypto crimes as part of the White House budget proposal for 2021. Secret Service Monitoring Crypto Money Laundering According to the budget proposal document, the Secret Service will be tasked with monitoring the use of cryptos in money laundering and terroristRead MoreRead More. дальше »
2020-2-11 16:00 | |
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Make Bitcoin Truly Anonymous With Bitmix.biz
Bitcoin privacy and fungibility are constantly threatened by blockchain analytics tools that allow governments and exchanges to monitor the origin and provenance of bitcoin transactions. These practices can be fought by taking advantage of some bitcoin mixing services such as the one offered by BitMix. дальше »
2020-2-5 14:00 | |
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Blockchair Launches Release Monitor so You Will Never Miss Another Hard Fork or Core Client Update
It can be very hard to keep track of all the latest software upgrades in the crypto ecosystem, which is a crucial thing to do for developers of multi-coin projects such as wallets and exchanges. For this purpose, Blockchair has created a free release monitor that helps you follow upcoming hard forks and core client […] The post Blockchair Launches Release Monitor so You Will Never Miss Another Hard Fork or Core Client Update appeared first on Bitcoin News. дальше »
2020-2-5 22:00 | |
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US Politicians Want to Ban End-to-End Encryption on Messaging Services like Telegram and Whatsapp
Under the guise of fighting against online child pornography, American politicians are trying to effectively ban end-to-end encryption on all communication technology platforms for everyone. Newly proposed legislation could force companies like Apple, Google and Facebook to create back doors on their services to make sure law enforcement can easily monitor everything they want or […] The post US Politicians Want to Ban End-to-End Encryption on Messaging Services like Telegram and Whatsapp appeared first on Bitcoin News. дальше »
2020-2-2 22:15 | |
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Some Exchanges Monitor Bitcoin Transactions After Withdrawals for CoinJoin Activity
The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices. дальше »
2020-1-30 01:00 | |
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Davos 2020: Refinitiv Establishes Alliance to Monitor Sustainable Finance
Coinspeaker Davos 2020: Refinitiv Establishes Alliance to Monitor Sustainable FinanceRefinitiv CEO David Craig had pushed some insights at the World Economic Forum 2020 in Davos, opening a road to wider usage of investment analysis and data gathering. дальше »
2020-1-23 17:30 | |
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China Announces Guidelines for Blockchain Node Communication
China is genuinely smitten by blockchain technology. The government continues to outline how they will monitor and regulate this industry. The latest bit of news revolves around blockchain patent applications and node communication. дальше »
2020-1-5 07:00 | |
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What’s Holding Back XRP Price? Would TD Ameritrade Support Help The Third Largest Crypto?
According to TD Ameritrade’s last tweet, the online brokerage giant may add support for the low-priced XRP. Thank you for your interest! Currently, we offer Bitcoin Futures on the CME. We will continue to monitor the market and consider additional opportunities going forward. дальше »
2019-12-30 19:37 | |
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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »
2019-12-14 02:00 | |
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Negative Interest Rates Have ‘Detrimental Impact’ on Banks & Customer Behavior: Swiss Regulator
Switzerland’s financial regulator FINMA in its “Risk Monitor 2019” report while talking about the low interest-rate environment, cyber-risks, and market access also covered the risks posed by the cryptocurrency market in its money laundry section. дальше »
2019-12-11 17:37 | |
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BigTech Cryptocurrencies Pose Risk to Global Financial Stability: FSB
The Financial Stability Board (FSB) says government and regulators should closely monitor the emerging trend of BigTech companies entering the crypto payments and digital money transmission markets. дальше »
2019-12-10 18:45 | |
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United States' FSOC asks officials to monitor risks from digital assets
United States' financial regulators on Wednesday, 4 December, appealed to federal and state officials to monitor risks from digital assets like Bitcoin. The panel consisted of Treasury Secretary SteveThe post United States' FSOC asks officials to monitor risks from digital assets appeared first on AMBCrypto. дальше »
2019-12-5 13:34 | |
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