Новости о Monitoring Crypto [ Фото новости ] [ Свежие новости ] | |
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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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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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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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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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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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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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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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
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. дальше »
2019-3-1 17:19 | |
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35 Countries Urged to Regulate Crypto Exchanges Like Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-3-1 15:47 | |
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35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-2-28 15:47 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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NeuralTrade Network ICO
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »
2019-2-15 22:51 | |
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CoinMap Crypto Acceptance Monitoring Data Shows Bitcoin Use is Up 700%+ in Growth Since 2013
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. дальше »
2019-2-13 19:53 | |
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UnionBank Launches Two-Way Bitcoin ATM in the Philippines
The UnionBank of the Philippines, one of the leading financial institutions in the country, has launched a two-way bitcoin automated teller machine (ATM), according to a story in local media outlet Philstar. дальше »
2019-2-12 00:10 | |
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Twitter CEO Promotes Bitcoin, Iran Goes Full Crypto, and Binance Adds Credit Cards: This Week in Crypto
While there wasn’t much Bitcoin price action to speak of, it was nevertheless a memorable week for the cryptocurrency industry. From Twitter CEO Jack Dorsey pumping Bitcoin to Iran launching its own crypto token, catch up on what you missed in the blockchain space this week. дальше »
2019-2-4 02:55 | |
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Ripple Whale Alert – Billions of XRP on the Move Amidst Market Volatility
Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose. дальше »
2019-1-29 09:22 | |
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Blockchain Supply Project Partners With JPMorgan- And Alibaba-Backed Tech Firm
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. дальше »
2019-1-23 17:00 | |
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CoinMarketSocial Lists Top 5 Cryptocurrencies That Gained The Most Followers in 2018
After carefully monitoring the social media accounts- Twitter, Facebook, Reddit and Telegram of popular crypto projects, CoinMarketSocial has ranked the top 5 cryptocurrencies that have gained the largest number of followers in 2018. дальше »
2019-1-11 19:59 | |
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Indian Central Bank’s Report Shows Cryptocurrencies Are Not Currently a Threat
The Reserve Bank of India (RBI) has published a report indicating that cryptocurrencies are not a threat currently. However, the central bank says, with rapid growth and adoption of cryptocurrencies, this assessment could change, adding that constant monitoring of cryptocurrencies is needed. дальше »
2019-1-4 14:15 | |
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Ripple Price Analysis: XRP Bullish, Break Above 40 Cents Vital For Bulls
Latest Ripple News Aside from government regulators, companies are monitoring the space. Crypto as a Bank of International Settlement representative said is an “evil spawn of a crisis”. By design, coins are meant to supplement and even replace traditional government-issued currencies. дальше »
2018-12-22 18:00 | |
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Can A Blockchain Save Endangered Species?
Cryptocurrency isn’t known for being environmentally friendly (well, not Proof of Work mechanisms like Bitcoin), but a new blockchain project could help save endangered species—at a discount. The Newton Project, which seeks to replace centralized intermediaries with trustless markets, has announced plans plans to help fight animal poaching with the help of blockchain-based monitoring devices. дальше »
2018-12-20 02:04 | |
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Can a constant Crypto Bear Market Really Be Scaring Away Institutional Investors? JP Morgan analysts Think So
There is no doubt the crypto space has been beaten down by the open-ended bearish market, it has stirred up a lot of speculations from both novices and experts in the financial industry. Thou cryptocurrency is an emerging market, it has drawn so much attention, always in the monitoring eyes of the public. дальше »
2018-12-20 22:39 | |
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Bit Hit: The Case of the Dark Web Crypto Murder
In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »
2018-12-19 08:48 | |
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7 Major Exchanges in Korea Agree on Joint Measures
Seven major crypto exchanges in South Korea have joined forces to create a sound cryptocurrency ecosystem. They have agreed on joint measures such as information sharing and real-time monitoring of abnormal transactions. дальше »
2018-12-12 09:45 | |
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FATF Says Crypto Industry Needs To Improve Money Laundering Prevention Protocols In UK
Cryptocurrency Needs To Improve Protocols To Prevent Money Laundering In UK, Says FATF The Financial Action Task Force (FATF) is the financial security body that handles regulatory measures surrounding cryptocurrency. дальше »
2018-12-10 22:07 | |
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A Headline In Search Of A Report: Media FUD Continues
You may not be one of the 793 subscribers to MERLtech news (it stands for monitoring, evaluation, research and learning) – but you might have heard of a recent report published by the website, which has been cited extensively over the last few days as further evidence that blockchain technology is worthless. дальше »
2018-12-6 04:38 | |
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[VIDEO] November 27th Crypto Daily: Bitcoin and Blockchain News Recap
Japan's LINE Chat App to Bank with Mizuho and Partner with Tencent for Mobile Payments Japan's LINE Chat App to Bank with Mizuho and Partner with Tencent for Mobile Payments Bitstamp Crypto Exchange to Utilize Irisium's Market Monitoring Analytics Bitstamp Crypto Exchange to Utilize Irisium's Market Monitoring Analytics Bitcoin (BTC) Price Could Reach as Low […] дальше »
2018-11-28 05:50 | |
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Crypto exchange Bitstamp chooses Irisium’s market monitoring platform
CryptoNinjas Irisium Ltd, a provider of market monitoring and analytics software for exchanges, regulators, buy-side and sell-side firms, and Bitstamp, the largest cryptocurrency exchange by trading volume in Europe, today announced a partnership to implement the Irisium. дальше »
2018-11-27 17:40 | |
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Bitcoin News (Nov 9): Crypto Hacking, Bakkt, BCH Fork, Tim Draper, Kaleido, VanEck Bitcoin ETF
Japan's Nomura Research Institute (NRI) and ConsenSys Create Blockchain Security Monitoring Service Japan's Nomura Research Institute (NRI) and ConsenSys Create Blockchain Security Monitoring Service Ripple On The Rise: Cred Raises $50 Million to Lend Against XRP Ripple On The Rise: Cred Raises $50 Million to Lend Against XRP Revolut CEO Claims Institutional Investor Interest in […] дальше »
2018-11-10 04:30 | |
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Minerstat: Cryptocurrency Mining Monitoring And Management?
What Is Minerstat? Minerstat is software that makes it possible for crypto miners to manage and monitor their operations from anywhere. There is no limit to the size of the mining operations. It offers two rigs free for miners that want to try it out first. дальше »
2018-10-26 11:47 | |
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FSB: Crypto-Assets Not a Threat to Global Financial Order
Cryptocurrencies do not pose a threat to global financial stability, but the diverse range of national regulatory regimes throughout the world continues to complicate efforts to establish an international legislative framework overseeing their use, the Financial Stability Board says in a new report. дальше »
2018-10-11 22:30 | |
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Global Financial Stability Board: “Vigilant Monitoring” of Crypto Assets Needed
The global Financial Stability Board has released a report focusing on cryptocurrencies such a Bitcoin and Ether earlier today. During the document, the group stated that the fintech phenomenon does not yet pose a risk to financial stability, but careful monitoring of the space is required. дальше »
2018-10-11 22:15 | |
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European Watchdog Sets Aside 1,000,000 Euros for Crypto Monitoring
The beginning of 2018’s final quarter is showing increased activity in the cryptocurrency space. Retail investors are hoping for bullish crypto days to return again, while adoption is improving consistently across the globe. дальше »
2018-10-9 14:49 | |
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The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank
The European securities and markets watchdog ESMA has dedicated over 1 million euros to finance the monitoring of developments in the crypto sector. Also in The Daily this Saturday, Wyoming legislators are working on a bill that would facilitate the provision of banking services to crypto and blockchain companies, and according to a new survey, […] The post The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank appeared first on Bitcoin News. дальше »
2018-10-7 16:50 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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WaBi Token Progress Report: A Leap Too Far
Overview on WaBi WABI is a cryptocurrency that provide an incentive for customers to utilize an anti-counterfeit service offered by parent company Walimai. Walimai was established in 2014 to provide an verification service to assure the quality of consumer products. дальше »
2018-9-12 20:16 | |
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Australian Regulators To Increase Monitoring Of Digital Asset Products And ICOs
ASIC says that crypto assets require "increased regulatory monitoring."
дальше »2018-9-8 23:36 | |
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