Surveillance - Свежие новости [ Фото в новостях ] | |
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 »
2020-9-17 18:11 | |
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US Federal Court Rules NSA Mass Surveillance Illegal, Credits Edward Snowden
A federal appeals court has ruled that the U. S. National Security Agency (NSA) mass surveillance program that collected data on billions of Americans’ telephone calls was illegal and possibly unconstitutional. дальше »
2020-9-4 19:30 | |
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Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U. дальше »
2020-8-31 20:30 | |
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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 »
2020-8-21 23:07 | |
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Crypto exchange and custodian Gemini picks Eventus for trade surveillance
Eventus Systems, a trade surveillance and risk management software platform provider, announced today that Gemini, a popular cryptocurrency exchange and custodian, has selected Eventus’ Validus platform for the exchange’s new trade surveillance solution. дальше »
2020-8-19 15:52 | |
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BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring
Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […] дальше »
2020-7-28 18:49 | |
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Modulus launches new white-label solution for bitcoin futures and margin exchanges
Modulus, a US-based developer of trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, today announced that it has launched its new Futures & Margin Exchange Solution, featuring advanced margin calculation capabilities and allowing for the automatic management of initial and maintenance contract margins, deleveraging, risk, and much more. дальше »
2020-7-24 15:31 | |
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One of Ripple’s Co-Founders Is Spending a Fortune Installing Cameras in San Francisco
Chris Larsen funded a massive surveillance camera network across San Francisco’s streets as an “alternative” urban security system. дальше »
2020-7-11 19:27 | |
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Visualize Crypto Transaction Privacy Scores With Blockchair’s ‘Privacy-o-Meter’
On June 24, the block explorer and blockchain data platform, Blockchair, announced the launch of a new privacy tool called the “Privacy-o-meter. ” According to Blockchair, the new service combats blockchain surveillance companies by highlighting privacy issues for crypto transactions. дальше »
2020-6-30 23:20 | |
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Nevermind Coinbase — Big Brother Is Already Watching Your Coins
Government surveillance may be more rampant in the crypto space than most users realize, says a source familiar with ongoing tactics. дальше »
2020-6-15 19:00 | |
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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 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Controversial AI Firm Awarded $500,000 Contract for Coronavirus Tracing
Privacy campaigners and civil rights groups have been rightly flagging their concerns about state surveillance resulting from coronavirus “track-and-trace” endeavors. The U.K. now appears to be stepping up its efforts... The post Controversial AI Firm Awarded $500,000 Contract for Coronavirus Tracing appeared first on Crypto Briefing. дальше »
2020-6-3 08:36 | |
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The Best Secure Browsers – [2020 Guide] Brave, Firefox or TOR
More and more, the free and open Internet that we remember is becoming the ultimate surveillance network. Between governments spying on us and online marketers gathering and selling our data, it makes sense for us to do everything we can to protect our privacy when we are online. дальше »
2020-5-24 03:49 | |
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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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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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For Bitcoin's blockchain, does increased surveillance add to security or state control?
Cryptocurrencies are considered to be seizure and censorship-resistant, when compared to fiat currencies. This has been significantly beneficial to people who have been targeted by governments or who The post For Bitcoin's blockchain, does increased surveillance add to security or state control? appeared first on AMBCrypto. дальше »
2020-4-24 21:30 | |
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Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin
According to a recent research report written by the blockchain surveillance firm Elliptic, there’s been a massive influx of darknet market (DNM) vendors selling personal protective equipment (PPE) like masks and coronavirus test kits. дальше »
2020-4-11 00:15 | |
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Pandemic response prompts privacy concerns
The response to COVID-19 heralds a huge increase in technological surveillance. Many are worried that this trend will be difficult to reverse. дальше »
2020-4-5 14:03 | |
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Brazil Utilizes Surveillance Technology to Fight the Coronavirus
The spread of the coronavirus is amplifying as more time progresses. That is very problematic, and it may require the use of some very controversial technologies in certain countries. There doesn’t appear to be a countermeasure to the coronavirus crisis as of yet. дальше »
2020-3-29 02:00 | |
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Blockchain Tech Was Made to Combat Rising Identity Theft in Digital World [Opinion]
Numerous reports have come from both inside and outside the industry about how large swathes of citizens’ data are at risk or being exploited. In such a time, when the world is dependent on digital data, cryptocurrencies and blockchain technology stand as a bulwark against surveillance and data exploitation. дальше »
2020-3-28 22:15 | |
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$2 Trillion for Surveillance Capitalism – US Government Promises $1,200 to Every American
On Wednesday, U. S. Congressional leaders had seemingly come up with a stimulus deal at around 1 a. m. EST. The package will cost upwards of $2 trillion and politicians are promising direct payments of $1,200 per American if they make $75,000 or less. дальше »
2020-3-26 21:30 | |
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Bitfinex Rolls Out Shimmer Surveillance Tool To Reduce Suspicious Trading Activities
One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market. дальше »
2020-3-24 20:15 | |
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Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse
Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto. дальше »
2020-3-24 13:19 | |
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Bitfinex unveils proprietary exchange monitoring tool to battle market abuse
Bitfinex, the popular bitcoin and cryptocurrency exchange platform, today announced it has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading. дальше »
2020-3-25 12:07 | |
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Controversial Group Behind Coronavirus Tracking App Has Crypto Ties
The coronavirus crisis may highlight the overlap between the surveillance state and the cryptocurrency industry. дальше »
2020-3-18 19:00 | |
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Are CBDCs a pathway to innovation or instrument of state surveillance?
Cryptocurrencies have come a long way from the days when they were almost universally looked at with fear and suspicion. Today, the trend has changed substantially, with governments and central banks The post Are CBDCs a pathway to innovation or instrument of state surveillance? appeared first on AMBCrypto. дальше »
2020-3-18 18:00 | |
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Bill to Reform US Government Surveillance Measures Extended by Senate
The United States government has moved to broaden its ability to achieve effective surveillance after an essential piece of legislation got a boost in Congress. Earlier this week, members of the U. дальше »
2020-3-18 07:10 | |
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Crypto exchange white-label Modulus over $1M in BTC accepted since adding as payment option
Modulus, a US-based developer of high-performance trading and surveillance technology for global equities, derivatives, and digital asset exchanges, today announced that it has had great success in accepting blockchain payments in bitcoin (BTC) from clients for services rendered in the licensing and servicing of its proprietary white-label digital asset exchange. дальше »
2020-3-18 02:57 | |
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Has Bitcoin being pseudonymous ever helped?
"Bitcoin is a tool for surveillance; Bitcoin is surveillance money" - Mandica, Project Manager for Spectrecoin Bitcoin transactions are pseudonymous and since the Bitcoin blockchain is a permanent The post Has Bitcoin being pseudonymous ever helped? appeared first on AMBCrypto. дальше »
2020-3-17 19:00 | |
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Bitcoin Conundrum: scalability, privacy and surveillance
In the Bitcoin community, there are many who want financial privacy. Then there are others who seek to uproot privacy to profit off from the pseudonymous transactions executed on the Bitcoin blockchaiThe post Bitcoin Conundrum: scalability, privacy and surveillance appeared first on AMBCrypto. дальше »
2020-3-9 00:00 | |
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When it comes to Bitcoin ETFs, market surveillance isn't the only solution
Bitcoin has existed for more than a decade and while there have been considerable ups and downs for the king coin, BTC continues to face challenges with regard to mainstream adoption. According to The post When it comes to Bitcoin ETFs, market surveillance isn't the only solution appeared first on AMBCrypto. дальше »
2020-3-8 14:30 | |
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