Monitoring - Свежие новости [ Фото в новостях ] | |
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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Ethereum Upgrades as Hard Forks Activate on Blockchain
Two long-anticipated upgrades appear to have officially activated on the ethereum blockchain, the world’s second-largest by market value, without incident. At 19:57 (UTC), the sixth and seventh system-wide upgrades to the software, dubbed Constantinople and St. дальше »
2019-3-1 23:09 | |
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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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Taylor Swift is watching you watching her
In 2018, face recognition technology (“FRT”) stumbled from childhood into adolescence in commercial applications. It evolved from being used primarily as a gimmick to unlock your phone or retrieve pictures of specific persons within your 60K pictures, to being used in an almost infinite number of commercial applications on a local scale (mostly in China, a frontrunner in FRT). дальше »
2019-2-16 10:30 | |
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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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CFTC Releases Examination Priorities for Cryptocurrency Control
On February 12, 2019, the US Commodity Features Trading Commission (CFTC) released a new set of examination priorities for several departments. One such arm, the Division of Market Oversight (DMO), will be monitoring as well as analysing cryptocurrencies and block trading via surveillance practices. дальше »
2019-2-15 18:00 | |
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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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Global Bitcoin Acceptance Up More than 702% Since 2013
According to cryptocurrency acceptance monitoring resource CoinMap, the number of venues across the globe accepting Bitcoin (BTC) is up over 702% since December 2013. Areas with the most dramatic surge in businesses offering to exchange their goods and services for the number one digital asset by market capitalisation are those which were already showing stronger hints. дальше »
2019-2-13 00:00 | |
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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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BTC Transactions Hit 1-Year High But Volume Remains Sluggish
There’s good news and bad news for traders monitoring onchain data for signs of a market revival. The number of daily transactions has been rising for months, suggesting that BTC is being used for more than merely speculative purposes. дальше »
2019-2-11 20:35 | |
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Bitcoin Lightning Network Hits 6,000 Nodes After Week Of Twitter Spotlight
Bitcoin’s mainnet Lightning Network implementation has hit new records across the board as its rapid growth continues in 2019. 6,000 Nodes, $2. 4 Million Capacity Data from monitoring resource 1ML. дальше »
2019-2-9 22:00 | |
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SEC to Closely Monitor Risk and Analyze Blockchain Payment Transactions to Improve Compliance
A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U. дальше »
2019-2-5 04:34 | |
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BitcoinSV ‘feature’ exploited to store child abuse imagery on the blockchain
A change to the Bitcoin Satoshi’s Vision (BSV) protocol has inadvertently led to child exploitation material being posted to its blockchain, forcing apps and block explorers into actively monitoring the network for illegal content. дальше »
2019-2-4 19:22 | |
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Bitcoin Nodes Exit China After Regulations for ‘Healthy Development’
New data shows that December and January saw the biggest changes in Bitcoin nodes in China and France, as the former introduced madatory registration with the government. China Decreases Node Share Statistics from Bitcoin network monitoring resource Earn. дальше »
2019-2-4 16:00 | |
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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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Bitcoin Price Action – Is BTC Setting up for Another Significant Bearish Move?
There are warning signs on the weekly chart that Bitcoin could potentially be set up for another significant bearish move. Many analysts are monitoring the 200 simple moving average (SMA) which is often used to identify the direction of the long-term trend. дальше »
2019-2-2 18:19 | |
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Lightning Network Achieves Record Capacity, Exceeding the Milestone of 600BTC
Lightning Network continues to grow at a steady but very promising rate, and despite the bad advertising from some rivals altcoins, every day more users are willing to try this technology, increasing not only the nodes and payment channels but the capacity to process transactions manageable by this network. дальше »
2019-1-31 03:57 | |
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Bitcoin Lightning Crosses Another Milestone of 608 BTC Network Capacity, Adding 15 Percent Over the Last Month
The Bitcoin lightning network just crossed a new milestone hitting a capacity of 608 BTC, early on the 30th January as revealed in a data given by a monitoring resource. This data revealed that a turn around took place for the Bitcoin mainnet lightning twenty-four hours before passing the milestone. дальше »
2019-1-31 22:25 | |
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Bitcoin Price Falls Below $3.4K on Downward Trend ‘D-Day’
The Bitcoin price continues to suffer as the week progresses, losing another 2 percent in USD terms to trade below $3400 January 29. ‘D-Day’ For Bitcoin Price Trend? Bitcoin’s 3-day losses now surpass 7 percent as analysts describe what they see as a decisive trading period which will determine the broader trend for BTC/USD . дальше »
2019-1-29 14:00 | |
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