Monitored - Свежие новости [ Фото в новостях ] | |
Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
|
Whale Deposits $55 Million in Tether (USDT) to Binance, “Likely” To Buy This Altcoin
A large Ethereum whale has been steadily accumulating the cryptocurrency over the past month according to transactions monitored by blockchain analytics firm LookOnChain. Today, the whale deposited 55 million USDT (Tether) onto the popular cryptocurrency exchange Binance, likely with the intent of using those stablecoins to purchase Ethereum. дальше »
2023-12-11 19:30 | |
|
|
EOS expands into East Asia markets with regulatory approval in Japan
The EOS received a whitelist approval from the Japan Virtual and Crypto Asset Exchange Association (JVCEA). EOS will start trading on BitTrade in Japan in mid-September. Crypto-asset providers in Japan are monitored and regulated by the JVCEA and FSA under the Payment Services Act. дальше »
2023-8-30 11:57 | |
|
|
Bitcoin Price Supported By Thin $40 Million Bid Pool, But For How Long?
In the ongoing market turbulence on higher timeframes, Bitcoin (BTC) is at a crucial juncture as a great consolidation phase persists. Research and analysis firm Material Indicators closely monitored the recent weekly candle close/open, paying particular attention to two key factors: the trend line and the 21-day, 21-week, and 21-month moving averages (MA) – all of which are currently influential in shaping market dynamics. дальше »
2023-8-15 02:00 | |
|
|
How Did Hackers Manage To Steal $60 Million From Alphapo? Insights From ZachXBT
Alphapo hackers have escalated their attacks on the payments provider, and recent reports suggest the havoc they wreaked has surpassed a staggering $60 million in losses. This updated figure comes from the diligent on-chain sleuth, ZachXBT, who has closely monitored the situation. дальше »
2023-7-26 12:00 | |
|
|
Whales & sharks increasingly accumulate stablecoins amid Bitcoin’s post-CPI stability
Bitcoin continues to waver beyond the $30K region, with market participants preparing for upcoming price surges. The latest marginal dip in the US inflation has encouraged this narrative. Meanwhile, whales and sharks have monitored the leading crypto’s actions lately. дальше »
2023-7-13 09:38 | |
|
|
Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41 | |
|
|
Regime change as Bitcoin returns to self-custody
Quick Take The FTX collapse demonstrated the need to self custody your crypto, a trend that CryptoSlate has monitored for quite some time. The post Regime change as Bitcoin returns to self-custody appeared first on CryptoSlate. дальше »
2023-3-4 23:35 | |
|
|
Analyzing What's Next for Europe's Markets in Crypto Assets Law
Under the recently agreed text from the European Parliament, providers of crypto services – which means anything from trading to custody to fiat exchanges – will need a license and be monitored by a financial regulator from one of the EU’s member states дальше »
2022-11-3 20:00 | |
|
|
Uniglo.io Presale Monitored By Binance Coin And Fantom Holders. Bullish Launch Expected
The Uniglo. io presale has been the talk of the industry for the last few months. The highly anticipated event has caused great excitement among blockchain enthusiasts and investors, even convincing Binance Coin (BNB) and Fantom (FTM) holders to monitor the process carefully. дальше »
2022-10-27 11:00 | |
|
|
Hardware vs. Software Wallets, Which Is Better?
With the rapid growth of cryptocurrency, many people are now choosing digital assets over traditional fiat as it’s completely decentralized. Nobody wants their funds to be monitored or controlled by the banking systems or governments. дальше »
2022-10-19 17:00 | |
|
|
Should Metaverse Workers Be Worried About Being Monitored by Their Bosses?
Working in the Metaverse seems inevitable at this point. However, a new ExpressVPN survey finds out that a vast majority of workers are worried about being monitored. Ah, remote work. It has a lot of perks. дальше »
2022-8-6 09:01 | |
|
|
Q2 2022 Web3 Security Report: 48 Major Exploits, $718.34M Lost | Beosin & Footprint Analytics
In the second quarter of 2022, 48 major attacks were monitored in the Web3 space, with total losses of approximately $718. 34 million, down approximately 40 percent from $1. 2 billion in the first quarter and approximately 2. дальше »
2022-7-15 11:10 | |
|
|
Bitcoin #1 on Social Media’s Top 10 Most Popular Cryptocurrencies List
There was no surprises at the top when GlobalData released the top 10 cryptocurrencies for 2021 in terms of how many social media conversations they generated through the year, up to Dec. 9. Twitter and Reddit feeds were monitored. дальше »
2021-12-23 23:58 | |
|
|
U.S. Fed Chair says cryptocurrencies unlikely to disrupt financial markets
In an environment filled with recurring regulatory FUD, the United States Federal Reserve Chair Jerome Powell has shared a fresh perspective on how the cryptocurrency industry should be monitored and The post U. дальше »
2021-12-16 14:30 | |
|
|
Russia’s Putin Still Thinks Cryptocurrencies Are A Big Risk, Calls For Increased Monitoring
Russia’s President still eyes cryptocurrencies with skepticism despite the increasing number of users in the country. Putin says they are not backed by anything and should be closely monitored. Russia has risen to become one of the leading countries for cryptocurrency mining following the Chinese mining purge. дальше »
2021-12-2 17:46 | |
|
|
Cryptocurrencies Must Be Monitored Says Argentine Central Bank President
The President of Argentina’s Central Bank has said that cryptocurrencies must be monitored closely and that they must not be used to flout foreign exchange regulation. The post Cryptocurrencies Must Be Monitored Says Argentine Central Bank President appeared first on BeInCrypto. дальше »
2021-9-3 10:21 | |
|
|
Jed McCaleb Sells $22 Million Worth of XRP, Ripple Cofounder’s Stash Could Run Dry by May
During the last few weeks, the former Ripple executive Jed McCaleb has reportedly been selling millions of XRP tokens and every sale has been monitored by the public. On Sunday, McCaleb dumped another 38 million XRP worth $22 million after selling 95 million XRP last week worth $56 million today. Ripple Cofounder Sells 38 million […] дальше »
2021-2-15 01:00 | |
|
|
India prepares to introduce taxes from cryptocurrency investments
According to The Economic Times, India’s income tax authority is monitoring crypto investors and traders to demand income tax from them. This was reported by sources close to the government. The country’s tax department monitored cryptocurrency transactions that were conducted using bank accounts. дальше »
2020-12-6 20:11 | |
|
|
Bitstamp Exploring Support for 25 Additional Cryptos and Stablecoins for Potential New Listings
Coinspeaker Bitstamp Exploring Support for 25 Additional Cryptos and Stablecoins for Potential New ListingsAccording to Bitstamp, exploring the 25 listings does not disqualify any other assets from being monitored for potential listing at Bitstamp. дальше »
2020-9-4 10:29 | |
|
|
Blockchain Monitor, Chainalysis, Adds Privacy Coins DASH and Zcash To Its Tracking
The New York-based firm is finally dipping its toes into the privacy coin transaction monitoring space by introducing Dash and Zcash to its ring of over 80 cryptocurrencies, including Bitcoin. The two become the first pair of privacy coins to be monitored by Chainalysis, who claim Dash privacy is a simple extension to Bitcoin mixers, […] дальше »
2020-6-10 18:36 | |
|
|
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use. дальше »
2020-1-27 17:00 | |
|
|
Dow Futures Slip as America Battles to Contain Deadly Mutating Coronavirus
At least 16 individuals are now being monitored in the US for the deadly China coronavirus. US stock market futures followed Asian shares lower as the outbreak spreads. The post Dow Futures Slip as America Battles to Contain Deadly Mutating Coronavirus appeared first on CCN.com дальше »
2020-1-23 14:25 | |
|
|
Whale Alert Highlights Major Sums of XRP and BTC Moving to Exchanges
Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around. дальше »
2020-1-5 01:00 | |
|
|
Treasury Yields Drift Higher as New York Fed’s Recession Indicator Flashes Warning Sign
U.S. Treasury yields edged higher on Thursday, as investors monitored ongoing trade talks between the United States and China. The post Treasury Yields Drift Higher as New York Fed’s Recession Indicator Flashes Warning Sign appeared first on CCN.com дальше »
2019-12-6 00:30 | |
|
|
Virtual Currency Activity of NFA Members Are Closely Monitored, Though Modest
The use of virtual currencies is often a personal decision, but involvement in the industry is a concern for individuals that work in the traditional financial world. The United States National Futures Association (NFA), for example, recently created its annual report, showing exactly how its members are involving themselves in virtual currencies. The report covers […] дальше »
2019-11-27 21:10 | |
|
|
China's digital Yuan could be surveillance tool for govt: HK protest app's admin
Demand for cryptocurrency has soared in protest-fuelled streets of Hong Kong. The organizers of the protests saw themselves monitored after Chinese servers attacked social networking site Telegram. дальше »
2019-11-17 20:30 | |
|
|
Canadian Bitcoin owners less likely to be as financially literate as nocoiners
The Bank of Canada recently published its yearly Bitcoin Omnibus Survey, a report based on monitored trends in the adoption and use of Bitcoin, as well as other crypto-assets. The report states that tThe post Canadian Bitcoin owners less likely to be as financially literate as nocoiners appeared first on AMBCrypto. дальше »
2019-11-7 20:00 | |
|
|
US Treasury Takes A Special Interest In Libra Stablecoin Following Missouri Congressman’s Request
Libra will be closely monitored by the U. S treasury confirms a letter written to Missouri’s fifth district Congressman, Emanuel Cleaver. This was made public on Cleaver’s website noting he had earlier written to various bodies seeking them to keenly watch Libra’s activities. дальше »
2019-10-24 16:29 | |
|
|
MakerDAO service DeFi Saver CDP liquidation protection slips as ETH price crashes
DeFi Saver, a platform that provides its users with advanced control over Ethereum collateralized debt positions, suffered a delay in their automation system forcing a few monitored CDPs into liquidation. дальше »
2019-9-26 21:25 | |
|
|
McAfee Hints Institutional Money Won’t Bring Bitcoin Revolution
In a tweet posted Monday, September 23, Libertarian presidential candidate and crypto rebel John McAfee wrote: “BAKKT goes live today. It is institutionalized and monitored … if you are “initiated” into crypto, then you certainly won’t use it and will spend time luring the new users into the Unlimited Crypto World. дальше »
2019-9-25 15:07 | |
|
|
Press Release: Mass Surveillance in China, Lecture Plan for College Teachers
Recently, newswires have been flooded with stories about the Chinese surveillance system in local schools and colleges. Using facial recognition software, the facial expressions of students can now be monitored. дальше »
2019-9-18 21:15 | |
|
|
Total Surveillance Coin Will Be a Dystopia if Controlled by Facebook or Government
Digital currency provides unprecedented abilities to spy on and control what people do, and having that power in the hands of a few people is very dangerous. The Big Tech monopolies of Silicon Valley are building a future where your every action is monitored, and giving Facebook control over what you can and can’t do […] The post Total Surveillance Coin Will Be a Dystopia if Controlled by Facebook or Government appeared first on Bitcoin News. дальше »
2019-9-10 16:10 | |
|
|
nuco.cloud ICO
The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin. дальше »
2019-7-9 17:17 | |
|
|
Cryptocurrency Alerting: Get Bitcoin Price and Market Notifications
What Is Cryptocurrency Alerting? Cryptocurrency Alerting is a flexible and powerful alerting platform that focuses on monitoring Bitcoin, blockchains, and other digital currencies. In addition to providing real-time alerts about the market price, the platform tracks exchange listings, transactions, and network health. дальше »
2019-6-4 09:36 | |
|
|
Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
|
|
Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit
The Southern District Court of Florida case, Kleiman v. Wright, continues to be one of the 10 most monitored court dockets in the state. On April 28, the Kleiman estate’s legal team responded to Wright’s most recent motion to dismiss the case by claiming that Wright submitted a forgery as evidence and allege the fraudulent […] The post Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit appeared first on Bitcoin News. дальше »
2019-4-30 19:20 | |
|
|