Monitoring - Свежие новости [ Фото в новостях ] | |
Bittrex Crypto Exchange Platform to Use IdentityMind for Anti-Money Laundering (AML) Support
IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex. дальше »
2019-5-23 19:38 | |
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New Coinbase Watchdog Service Launches As Automated Monitoring Tool For GitHub Changes
Coinbase Introduces New ‘Watchdog’ Tool For Monitoring GitHub Changes Coinbase just unveiled a new tool called Coinbase Watchdog. It’s a GitHub app and a Golang service that uses the Datadog API to watch for changes in Datadog. дальше »
2019-5-22 21:51 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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Block.one Releases EOSIO Explorer Interface to Improve Developer Experience
EOSIO Labs, an innovation hub established by Block. one announced the release of its EOSIO Explorer. The Explorer is a new web-based graphical user interface that is designed to help improve the experience of developers when interacting and monitoring EOS apps and networks during the development stage. дальше »
2019-5-21 17:19 | |
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Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018
The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10. 5 Million Bitcoins Dormant Analysis of data from BitInfoCharts and social media transaction monitoring resource Whale Alerts produced some interesting reading this week. дальше »
2019-5-20 18:00 | |
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ABN AMRO signs on Accenture and ING Bank for its blockchain inventory platform
Despite abandoning plans to build its own Bitcoin wallet, ABN AMRO is not quite done with blockchain tech. The Dutch banking giant has announced plans to launch a decentralized trade inventory platform in collaboration with Accenture and ING Bank, according to a press release (spotted by CoinDesk). дальше »
2019-5-20 18:00 | |
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Bitcoin No Threat Yet but Crypto ‘Phenomenon’ Needs Monitoring: European Central Bank
By CCN: The European Central Bank (ECB) has found that crypto does not pose risks to financial stability in the Eurozone. The central bank does recommend, however, that European legislatures create a uniform approach to crypto-assets. дальше »
2019-5-19 15:40 | |
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Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
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PayPal Says It’s a ‘Little Early’ To Embrace Bitcoin (With Its 125,000% Gains)
PayPal CFO John Rainey says it is “too early” for the company to invest in Bitcoin – despite the fact the cryptocurrency has appreciated 125,000 percent in 7 years. PayPal: We Love Blockchain Speaking in an interview with Yahoo! Finance this week, John Rainey said that the merchant experience of accepting Bitcoin payments was suboptimal due to market volatility. дальше »
2019-5-11 20:00 | |
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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 | |
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How nano satellites can help make businesses sustainable?
Speaking at TNW 2019 conference in Amsterdam today, Juha-Matti (Jussi) Liukkonen, Director of Space & New Technologies at Reaktor, said that small-sized satellites can be key for sustainable business by providing connectivity and data to companies. дальше »
2019-5-9 16:15 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
Whether cryptocurrency enthusiasts believe the stablecoin controversy is worrisome or mere FUD, the news surrounding the $850 million of Bitfinex funds locked up has shaken the markets. Now, digital asset traders are closely monitoring the large premium on Bitfinex, where the price of BTC is trading for $300 more than on most spot markets. дальше »
2019-5-2 01:30 | |
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Electrum Botnet Steals $4.6 Million in Bitcoin, Cryptocurrencies
The botnet attacking Electrum has grown to 152,000 infected computers and has now stolen $4. 6 million in cryptocurrencies such as Bitcoin, according to Malwarebytes. Malwarebytes states that it has been “closely monitoring” the attack against the Electrum Bitcoin wallet. дальше »
2019-5-1 14:00 | |
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Venezuela Bitcoin Trading Record Underscores Fiat Currency Hyperinflation
Venezuela transacted more hyperinflated bolivars for bitcoins than ever before last week — but actual Bitcoin (BTC) volumes still decreased. Hyperinflation Bites Bitcoin Traders Data from monitoring resource Coin. дальше »
2019-4-29 17:00 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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Tim Draper-Backed Blockchain Unveils ‘Trust Scores for Everything’
By CCN: Internet of Things (IoT) is a major buzzword, almost as prominent in the tech world as “blockchain” itself. It can mean different things to different people. Primarily, the Internet of Things describes a world of connected devices which serve various purposes, everything from building widgets in a factory to monitoring your refrigerator. дальше »
2019-4-23 23:53 | |
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The Tie Uses Sentiment Analysis to Gauge the Mood of the Markets
Predicting which way the crypto markets will move next is an art that even the most experienced chart-gazers struggle to master. Gaining an edge over your fellow traders calls for seeking out signals that the rest of the pack aren’t already monitoring. дальше »
2019-4-22 11:18 | |
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Why Bittrex Was Denied BitLicense
Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards. дальше »
2019-4-19 00:27 | |
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Brazil Trades a Record 100,000 Bitcoin in 24 Hours
Brazil, the largest Latin American economy, broke a new record when Brazilian exchanges traded over 100 thousand bitcoin within 24 hours. In parallel, Brazil reported that its economic activity in February fell to the lowest level in the last nine months. дальше »
2019-4-17 04:00 | |
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Bitcoin Lightning Network Passes 8K Nodes as Mainstream Products Emerge
The Bitcoin Lightning Network scaling protocol has passed a fresh landmark of 8000 nodes as a new solution launches to increase its mainstream usage. Lightning Rides Growth Highs Lightning, which continues to advance its presence as Bitcoin’s foremost scaling solution, hosted 8016 nodes at press time April 16 according to monitoring resource 1ML. дальше »
2019-4-16 20:00 | |
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Facebook Goes Down as Bitcoin Continues Mining Blocks With 99.98% Uptime
Social media giant Facebook and its Instagram and Whatsapp platforms went down for a couple of hours highlighting the stability of Bitcoin and its decentralized architecture. Facebook Goes Down Social media website Facebook went down for a few hours on April 13th according to a monitoring resource downdetector. дальше »
2019-4-16 04:00 | |
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Mexico Sets New Bitcoin Volume Record After Trump’s Remittance Threat
Bitcoin price remaining above $5000 resulted in new trading highs for several countries worldwide last week, the latest data shows. Mexico, Venezuela Post Record Localbitcoins Volumes According to monitoring resource Coin Dance, which tracks trading volumes on peer-to-peer exchange platforms Localbitcoins, Paxful and Bisq, certain markets continued to see spikes in Bitcoin activity. дальше »
2019-4-16 00:00 | |
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Crypto.com partners with AllNodes to provide CRO node hosting services
CryptoNinjas Crypto. com, a crypto payment network ecosystem, earlier this week announced a partnership agreement with node hosting and monitoring service AllNodes, which has begun to provide hosting services for the Crypto. дальше »
2019-4-12 07:07 | |
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Bitcoin Passes a Milestone 400 Million Transactions
Bitcoin price may have surged and held above $5000, but the Bitcoin network has passed milestones of its own this week – one involving a much higher number. 400 Million Quietly Ticks Over As Bitcoin price rose rapidly last week, so did network activity, with volume spiking as traders rushed to take advantage of the new volatility. дальше »
2019-4-9 20:00 | |
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Bitcoin Price Surge Sees Venezuela Hit Record Localbitcoins Highs
Bitcoin price highs last week had serious knock-on effects for some markets, with traders worldwide setting several new records. South America’s Record Bitcoin Trading Data from monitoring resource Coin Dance, which tracks volumes on P2P Bitcoin exchanges Localbitcoins, Paxful and Bisq, confirmed South America in particular saw huge amounts of fiat currency change hands during the seven days ending April 6. дальше »
2019-4-8 13:00 | |
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How 5 Asian Countries Regulate Cryptocurrency
The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities. дальше »
2019-4-8 10:34 | |
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Daneel x Napoleon Group: A partnership to provide relevant data to traders
The two French startups have decided to join forces: NapoleonX the first fully algorithmic, scalable, decentralized crypto-asset manager with the Blockchain technology monitoring of Daneel AI. Crypto traders will be able to monitor the market through Daneel’s streamlined news flow and get market insights such as trends and sentiment. дальше »
2019-4-4 20:19 | |
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Bitcoin Lightning Network Reaches Milestone $5M Capacity
Bitcoin off-chain scaling solution the Lightning Network (LN) has reached a record $5 million in capacity as Bitcoin price rises fuel enthusiasm across the board. Lightning Network Does Big Numbers Data from monitoring resource 1ml. дальше »
2019-4-2 18:00 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
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China’s Resurgent Stock Market is Seeing Profits Flow Into Bitcoin
China is returning to Bitcoin investment despite its ongoing trading ban, data suggests this week as the Bitcoin price holds higher. Yuan No. 2 Entry Fiat Currency Statistics gathered by monitoring resource Coinlib showing capital inflow into bitcoin and other cryptocurrencies puts the Chinese yuan (CNY) in the top entry currencies. дальше »
2019-3-18 12:00 | |
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KABN Token ICO
The KABN Network is an integrated suite of financial services that includes the Pegasus Flyte Visa Card, an approved crypto-linked prepaid Visa card and mobile integrated multi-currency banking wallet; KABN KASH, a robust loyalty and engagement program and the network anchor, KABN ID, a patent pending, Always On, GDPR complaint, blockchain and biometrically based, identity verification and validation platform. дальше »
2019-3-16 20:33 | |
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BitMEX Research Launches Ethereum Node Metrics Website, Finds Bug in Parity Node
BitMEX, a leading cryptocurrency trading platform, via its research arm, has announced the launch of Nodestats, a website developed in collaboration with its Ethereum network data and research partner, TokenAnalyst, and it’s dedicated to monitoring the Ethereum smart contract blockchain. дальше »
2019-3-13 23:02 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Крейг Райт собрался деанонимизировать ZCash и Monero
Старший научный сотрудник компании nChain Крейг Райт, также известный как фейковый Сатоши Накамото, сделал еще одно резонансное заявление. Теперь он утверждает, что может полностью деанонимизировать транзакции в сетях ориентированных на повышенную приватность криптовалют ZCash и Monero. дальше »
2019-3-7 21:25 | |
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Крейг Райт заявил, что может полностью деанонимизировать ZCash и Monero. Его назвали Трампом от криптовалют
Старший научный сотрудник компании nChain Крейг Райт, также известный как фейковый Сатоши Накамото, сделал еще одно резонансное заявление. Теперь он утверждает, что может полностью деанонимизировать транзакции в сетях ориентированных на повышенную приватность криптовалют ZCash и Monero. дальше »
2019-3-7 20:51 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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