2022-8-17 13:10 |
The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.
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The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.
2022-8-16 13:10 | |
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Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors.
2022-5-12 20:43 | |
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CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform.
2022-2-15 08:53 | |
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In total, the market surveillance company has raised $35M in the last six months.
2021-11-7 00:41 | |
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Billionaire investment banker Ken Moelis has compared the cryptocurrency era to the gold rush of 1848, telling Bloomberg he’s monitoring the crypto space in hopes of discovering new opportunities. Moelis, the founder of investment banking firm Moelis & Company, revealed an intention to explore and invest in digital assets during a Bloomberg Deals summit on […]
2021-6-10 23:54 | |
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Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto.
2020-11-13 01:30 | |
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Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses.
2020-9-11 14:34 | |
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Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.
2020-8-21 21:18 | |
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Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […]
2020-8-19 22:17 | |
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LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services.
2020-7-30 15:01 | |
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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, […]
2020-6-10 18:36 | |
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Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with Chainalysis Chainalysis announced the news of the deployment in a press release issued on Wednesday (February 12, 2020).
2020-2-13 15:50 | |
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Chinese Bitcoin miners now control a record proportion of the network’s hashrate, according to new research. An estimated 65% of BTC mining now happens in China. CoinShares, a digital asset investment fund, noted this high since the firm started monitoring the network in late 2017.
2019-12-13 01:46 | |
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Recent reports by the South Korean press warned that North Korea might be expanding its crypto social media monitoring. Yesterday’s report by NK Economy claims that North Korean firm Marine Chain is actively keeping an eye on leading names in the crypto and blockchain space This would not have mattered for most other companies, but for Marine Chain, it has a particular significance.
2019-12-7 11:47 | |
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Elliptic, a firm specializing in risk management for cryptoassets, has discovered $400M in illicit XRP transactions. In total, it represents 0.2% of all transactions on the network. In a press release shared with BeInCrypto, Elliptic has just added XRP to its monitoring suite and has found hundreds of XRP accounts linked to scams and illegal […] The post $400M of Illicit XRP Transactions Discovered by Risk Management Firm appeared first on BeInCrypto.
2019-11-20 17:13 | |
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Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum.
2019-10-16 19:15 | |
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Blockchain analytics firm Elementus has raised funding from several funds, including one linked to Fidelity Investments and Morgan Creek Digital. The firm aims to broaden analytics in the space by monitoring the use of cryptocurrency for illicit activities, similar to what Chainalysis does, as reported by Fortune, September 23, 2019.
2019-9-23 19:00 | |
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Apple is the only mainstream tech firm to not have explicitly expressed any interest in embracing blockchain or cryptocurrencies. However, Apple is closely monitoring the space and according to one of its officials, cryptocurrency has interesting long-term potential.
2019-9-5 15:40 | |
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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 | |
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Switzerland’s national postal service Swiss Post has cooperated with blockchain firm Modum to further develop a temperature monitoring solution for shipments
2019-5-9 17:53 | |
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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.
2019-5-3 17:40 | |
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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 | |
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New York-based blockchain compliance firm Chainalysis has expanded its real-time transaction monitoring tools to cover a total of 10 cryptocurrencies
2019-4-25 17:36 | |
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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.
2019-4-23 23:53 | |
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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.
2019-3-12 03:01 | |
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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.
2019-3-5 23:58 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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According to CoinMap, the number of shops and commerces accepting Bitcoin (BTC) around the world grew around 700% since December 2013. There are different countries that have registered a larger increase than others for different reasons.
2019-2-13 19:53 | |
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A project using blockchain to increase efficiency and transparency on the supply chain has formed a partnership with one of the world’s leading developers of electronic tagging and IoT-based solutions.
2019-1-23 17:00 | |
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On November 8, 2018, Global cybersecurity firm NRI Secure Technologies (NRI ST) in collaboration with Ethereum-focused development studio ConsenSys has launched a new product dubbed Blockchain Security Monitoring Service.
2018-11-11 00:00 | |
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A popular cryptocurrency price ticker available to download for Apple’s Mac computer lineup includes malware that could expose investors to cyber criminals seeking to steal a user’s cryptocurrency holdings.
2018-10-31 09:00 | |
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TruTag Technologies just announced a new union with PwC Australia. It aims to integrate TruTag’s ‘edible barcode’ technology into PwC Trust Initiative. TruTag Technologies is a firm that provides product identity solutions to a vast country’s niche.
2018-10-4 15:51 | |
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On June 13th, 2018, Chinese security firm Qihoo 360 Total Security announced the discovery of a cryptocurrency clipboard hijacker that infected over 300,000 computers. A recent analysis by Bleeping Computer revealed that the problem is even more widespread than originally believed.
2018-7-4 10:00 | |
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Ark Labs is betting on the innovative protocol and plans to build tools for others to buy in
OKX launches centralized exchange and Web3 wallet in the Netherlands, offering 150 cryptocurrencies and 60 EUR trading pairs, with seamless euro deposits and withdrawals. The post OKX expands exchange and wallet services to the Netherlands appeared first on Crypto Briefing.
PayPal integrates its stablecoin, PYUSD, with the Solana blockchain to enable faster and cheaper transactions, expanding its reach beyond Ethereum and promoting digital currency adoption for commerce and payments.
As Fold enters its third chapter, it aims to not only help users around the world accumulate bitcoin but conveniently use it to meet their daily financial needs.
**Meta Description:** ZKasino announces 72-hour refund process for investors amid allegations of a $33 million "rug pull," sparking skepticism and concerns about the authenticity of the claim. The post ZKasino initiates ETH refund process amid mounting scam allegations appeared first on Crypto Briefing.
Another publicly traded company adopts BTC as its primary treasury reserve asset.
The most successful companies listen closely to their clients. They aim to deeply understand their unique set of needs and how best to serve them. As an award-winning Cryptocurrency broker, PrimeXBT has gone live with fresh, new branding, alongside a series of product improvements.