Privacy Vs. Security, Do Authorities Monitor Every Crypto Transaction?

2019-10-29 22:49

Bitcoin’s pseudonymity makes it easier to monitor any cryptocurrency transaction, but will increased tracking lead to ensuring better compliance?

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Источник: cointelegraph.com

transaction monitor → Результатов: 25

Bitcoin developer Jimmy Song denounces hidden information; calls for transaction awareness

Recently, Bitcoin developer, educator and entrepreneur Jimmy Song released a Q&A video for Bitcoin Tech Talk #158, a video during which Song addressed several issues and concepts associated with Bitcoin.

2019-10-15 20:30	Lightning Network
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Bittrex Exchange Adds Chainalysis’ Real-Time Monitoring Software For Suspicious Crypto Transactions

Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange.

2019-9-26 21:36	Bittrex
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Bitcoin whale moves gooch-tingling ONE BILLION DOLLARS

A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t.

2019-9-6 11:22	hard fork
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David Schwartz talks up low transaction fees as 30 million XRP are transferred between Binance, Bitbank

The cryptocurrency market has always seen a pattern of significant coin movements with every crucial change in the industry. As the current bullish market continues to stir different cryptocurrency communities, users and holders have responded by transferring massive amounts of assets on public blockchains.

2019-6-27 16:00
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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin

Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.

2019-6-7 16:43	hard fork
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Watchtowers Are Coming to Lightning

“The Eye of Sauron casts its gaze upon the Lightning Network. ”This is how Lightning Labs CTO Olaoluwa Osuntokun (aka, roasbeef) has heralded the coming of Watchtowers to the Lightning Network.

2019-6-3 17:43	Payments
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Here’s how much Binance paid to move $1.26 billion worth of Bitcoin

Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.

2019-5-29 17:04	hard fork
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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.

2019-5-13 18:34	blockchain
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Report: Bitcoin Driven by Transaction Volume and Investor Sentiment

Delphi Digital’s latest report, an outlook of the Bitcoin market and what drives it, has shed light on what data points are most important to monitor going forward. This report highlights the dynamic nature of crypto markets and why it cannot be compared to other markets.

2019-5-6 15:00
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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.

2019-4-27 14:45	Chainalysis
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ПО Chainalysis будет отслеживать транзакции USDT и Binance Coin на предмет отмывания денег

Аналитический блокчейн-стартап Chainalysis сообщил, что начиная с сегодняшнего дня предлагаемый им инструмент отслеживания транзакций Chainalysis KYT (Know Your Transaction) поддерживает четыре дополнительные монеты.

2019-4-24 20:07	USDT
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How to Monitor Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Transaction Fees in 2019

High transaction fees across traditional markets have hampered the system’s growth in some quarters as users find the costs unattainable and extremely unprofitable. The rise of blockchains in the past decade, however, gives users the freedom to spend their currencies at the lowest possible fees as the system relies on peer to peer transactions without […]

2019-4-3 19:03	News
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
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Massive Transactions of 392 Million and 463 Million XRP Coins Processed by Ripple’s XRP Ledger

The XRP Ledger has processed new massive transactions. According to the Twitter account XRPL Monitor, the Ripple Ledger processed more than 500 million XRP in just a few minutes for less than $0. 01.

2019-1-29 00:29	News
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This Bitcoin Startup Is Working on Free Speech Alternatives to Patreon

Patreon has been making the case for censorship-resistant money increasingly apparent. The platform allows members to contribute to artists or creators that they support.

2019-1-19 22:15	Startups
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The U.S Government wants to extend Transaction Tracking to Privacy Coins Like Zcash, Monero and Verge

While the cryptocurrency community is still trying to adjust to government’s idea of regulating cryptocurrencies and monitoring blockchain based transactions, the United States Government has taken the war further by seeking to trace and monitor transactions using privacy coins.

2018-12-4 00:20	Privacy
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PR: Social Messaging App DappGram Launches in New York

DappGram, a Telegram-like app used in blockchain field was launched in New York, attracting much attention of the regional blockchain players. Users in all regions of the world can use it for unobstructed communication.

2018-11-23 21:30	Wallet
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Blockstream Releases Full Node Access, Wallet, Block Explorer for Liquid

Blockstream has released a full node and wallet client for its newly released Liquid, along with a fresh-out-the-box block explorer to monitor transactions and other data on the sidechain.

2018-11-9 19:22	Digital assets
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EY Prototype Allows Private Transactions on Ethereum’s Blockchain

In a bid to lower the barriers to mainstream adoption of blockchain technology, professional services giant Ernst & Young (EY) has launched a solution that it claims will allow companies to transact privately on Ethereum’s blockchain using zero-knowledge proof (ZKP).

2018-11-1 22:33	Privacy & security
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Binance exchange implements compliance tools from Chainalysis

Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […]

2018-10-22 18:56
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Chaincode Devs, Google Alumni Create Industry Group to Help Bitcoin Scale

Scaling has been a heated topic for the bitcoin community for some time. Further, even when a technology does become available, getting people to use it becomes the next big hurdle.

2018-7-20 17:33	Adoption & community
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Coinbase integrates Bitcoin Lightning Network

Coinbase has announced the integration of the Bitcoin Lightning Network, enabling faster and cheaper Bitcoin transactions.

Franklin Templeton enables P2P transfers for $380m tokenized treasury fund

Franklin Templeton enables peer-to-peer transfers for its $380 million money market fund via its BENJI token on Stellar and Polygon blockchains.

PayPal removes NFT transaction protections

PayPal is set to alter its protection policies for NFT transactions, marking a striking shift from its previous stance of supporting the tokens.

U.S. Consumer Finance Watchdog Wants to Oversee Major Tech, Some Crypto Payments

A proposed rule would let the CFPB supervise nonbank payment providers and transactions between people, including some crypto transactions.

JPMorgan subsidiary Chase UK to restrict crypto transactions

Chase Bank customers in the United Kingdom will no longer be able to make crypto transactions starting Oct. 16.

Ethereum sees sell-offs amid drop in transaction volume

Ethereum (ETH) faces a dual challenge as sustained whale sell-offs coincide with a drop in transaction volume despite a bullish trend of persistent development activity. Behavior analytics resource Santiment called attention to these metrics in its latest insights on the…

Ordinals still make up majority of Bitcoin txs despite price collapse

Bitcoin Ordinals appear to be alive and kicking, with nearly 85% of Bitcoin network activity dominated by inscriptions and BRC-20 minting on Aug. 21.

2019-10-29 22:49

transaction monitor → Результатов: 25

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