Monitoring - Свежие новости [ Фото в новостях ] | |
The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money. дальше »
2022-3-23 20:08 | |
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Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner
It’s 2022, and industries from all over the world are beginning to wake up to decentralized technologies such as blockchain. The post Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner appeared first on CryptoSlate. дальше »
2022-3-20 00:00 | |
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Central Bank Of Russia Steps Up Monitoring P2P Transactions Including Crypto
The Central Bank of Russia (CBR) has proposed that the nation’s commercial banks tighten monitoring on crypto and regulator operations. The objective is to stop transactions that attempt to evade its “special economic measures to counter the outflow of foreign currency abroad,”. дальше »
2022-3-19 18:47 | |
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Central Bank of Russia tightens P2P transactions monitoring, including those in crypto
The regulator’s recommendation is designed to prevent capital flight amid economic collapse.
дальше »2022-3-19 16:58 | |
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How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools.
дальше »2022-3-17 18:27 | |
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BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc... дальше »
2022-3-16 12:04 | |
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Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan
The Financial Monitoring Agency, Kazakhstan's financial watchdog, emphasizes the need to regulate the sector.
дальше »2022-3-16 17:51 | |
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How Chainalysis helps in crypto monitoring and blockchain analysis?
Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products. дальше »
2022-3-15 02:00 | |
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Bitcoin Selling Intensifies; Support at $30K Could Stabilize Correction
Bitcoin (BTC) extended losses from the Asia trading day, although lower support at $30K could stabilize the correction. There are initial signs of downside exhaustion worth monitoring. Still, momentum signals remain negative, which suggests limited upside from here. дальше »
2022-2-28 19:27 | |
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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs
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. дальше »
2022-2-15 08:53 | |
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Users Frantic As Cardano Gets Shut Out On Coinbase, $ADA Wavers At Critical Price Level
Coinbase has reportedly fixed issues with sending and receiving Cardano, which affected its platform over the past 72 hours. Its latest reports state that it is monitoring the performance of the solution. дальше »
2022-1-11 17:05 | |
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PARSIQ introduces TRACKR: A crypto monitoring system
PARSIQ has recently introduced the crypto monitoring system, TRACKR, to help companies and crypto holders secure their assets. TRACKR is a proactive monitoring system that alerts companies and users wThe post PARSIQ introduces TRACKR: A crypto monitoring system appeared first on AMBCrypto. дальше »
2021-12-21 17:30 | |
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Robinhood partners with Chainalysis ahead of crypto wallet launch
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software. дальше »
2021-12-14 12:00 | |
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Russia’s Putin Still Thinks Cryptocurrencies Are A Big Risk, Calls For Increased Monitoring
Russia’s President still eyes cryptocurrencies with skepticism despite the increasing number of users in the country. Putin says they are not backed by anything and should be closely monitored. Russia has risen to become one of the leading countries for cryptocurrency mining following the Chinese mining purge. дальше »
2021-12-2 17:46 | |
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Компания Qihoo 360 создала для властей КНР систему отслеживания майнинга
Работающая в сфере кибербезопасности китайская компания Qihoo 360 объявила, что создала систему для мониторинга операций по майнингу, призванную помочь властям в борьбе с отраслью. Решение 360 Threat Situation Monitoring System предназначено для региональных государственных органов и учреждений, которые обязаны соблюдать меры по противодействию майнингу криптовалют. дальше »
2021-12-1 16:15 | |
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Monitoring NFTs on OpenSea – Instant Notifications for Your Favorite NFTs
Automated tracking in NFT marketplaces may just be starting, but it certainly does not end here. Much more is expected to come in the months and years to come, as the importance and relevance of NFTs continue to grow and develop. дальше »
2021-11-27 23:00 | |
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Crypto Whale Acquires Over 800 Billion SHIB Tokens Despite Shiba Inu Crashing 50%
According to the cryptocurrency investment monitoring tool, WhaleAlert, one cryptocurrency whale seems to be loading up on meme coin Shiba Inu (SHIB). The investor shelled out $36,890,600 to purchase over 850 billion SHIB tokens. дальше »
2021-11-25 19:29 | |
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Binance Smart Chain (BSC)-based Moon X’s Market Ledger to make Crypto Investment and Monitoring Easy, MOONX to List on LBank
DeFi might be a $270 billion juggernaut and growing powered by a disconnected base layer. We have Ethereum, the Binance Smart Chain (BSC), IOST, NEO, Waves, Solana, and many more. The list keeps getting longer every day. дальше »
2021-11-9 16:00 | |
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Kazakhstan Senate Approves Legislation To Monitor Crypto Service Providers
The Kazakhstan national parliament has passed a law that subjects crypto service providers to the country’s financial monitoring system. The law aims to protect investors and also prevent crypto-related crimes from happening. дальше »
2021-11-9 19:00 | |
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Risk monitoring firm Solidus Labs completes $15M strategic round
In total, the market surveillance company has raised $35M in the last six months.
дальше »2021-11-7 00:41 | |
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Cardano On The Verge Of Making Much Needed Comeback As ADA Wallets Skyrocket Past 2 Million
The official community monitoring page of the Cardano blockchain network has just announced that active wallets of its native token ADA have crossed two million unique addresses. The announcement bears a mark of celebration for the blockchain network that was recently ranked third but has fallen two places to now be the fifth among blockchains […] дальше »
2021-11-3 00:14 | |
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AnChain.AI Receives Grant from XRPL Grants to Provide Proactive and Preventive Monitoring for the XRP Ledger
AnChain.AI, a leading blockchain security company specializing in AI-powered analytics, today announced its selection by RippleX to help further fortify the XRP Ledger (XRPL) against... дальше »
2021-10-21 20:34 | |
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Crypto Is ‘Not A Fad,’ Says Morgan Stanley CEO As Bitcoin Price Skyrockets Past $60,000
Key takeaways Morgan Stanley CEO James Gorman says Bitcoin is not “going away. ” The CEO also reveals that the bank is monitoring the regulatory situation around cryptocurrencies closely. дальше »
2021-10-15 22:11 | |
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PARSIQ Inks More than 50 Strategic Partnerships in 2021 with Crypto and Traditional Finance Firms
Blockchain monitoring and workflow automation platform PARSIQ has had nothing short of a spectacular year as it inked more than 50 strategic partnerships, and counting, throughout 2021. A Busy Year for PARSIQ PARSIQ, the leading on-chain blockchain data monitoring service provider recently achieved a significant milestone. дальше »
2021-10-11 17:00 | |
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Crypto data platform Kaiko launches tick-level cryptocurrency order books
Kaiko, a cryptocurrency market data provider for institutional investors and enterprises., announced a major update to Kaiko Stream, a powerful live data distribution service designed for enterprises, with streaming tick-level order books and top of book data now available These new features enable clients to build trade and order book monitoring systems accessible through a […] The post Crypto data platform Kaiko launches tick-level cryptocurrency order books appeared first on CryptoNinjas. дальше »
2021-9-30 19:18 | |
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PARSIQ Unveils 1 Million $PRQ Incentive Program for IQ Pool Participants
On-chain cryptocurrency data monitoring platform PARSIQ is set to launch a massive 1 million $PRQ incentive program. PARSIQ Unveils $PRQ Incentive Program PARSIQ, a blockchain monitoring and workflow automation platform that bridges the gap between on-chain and off-chain applications in real-time by providing transaction notifications for end-users today shared details of its 1 million $PRQRead More дальше »
2021-9-27 18:00 | |
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PARSIQ Extends Its Reach Into The DeFi Ecosystem With The Inauguration Of Its Proprietary IQ Protocol
Backed by some of the most prominent investors and VC firms, PARSIQ, a real-time blockchain monitoring and workflow automation solution connecting bridging the on-chain and off-chain ecosystems have been on a rolling spree since its inception. дальше »
2021-9-27 21:22 | |
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PARSIQ’s IQ Protocol Sets The Foundation For A New Era Of Blockchain-Based Subscription Models
From its humble beginnings in 2018, the PARSIQ team has successfully connected blockchain technology with real-world data. The blockchain monitoring and workflow automation platform connects on-chain and off-chain applications in real-time, allowing developers and businesses to build custom Smart Triggers. дальше »
2021-9-20 08:00 | |
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The PARSIQ Team Tackles the Challenges Of Subscription Services With Launch Of Its IQ Protocol
Led by experienced and highly qualified blockchain professionals, PARSIQ, a real-time blockchain monitoring and workflow automation platform that connects on-chain and off-chain solutions, has established itself as a key contributor to blockchain infrastructure solutions. дальше »
2021-9-20 20:01 | |
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India: SEBI to Launch Blockchain-based Platform to Monitor Financial Securities
The securities watchdog of India, SEBI is betting big on distributed ledger technology (DLT) for the monitoring and recording of financial instruments from 2022 onwards. SEBI Bets on Blockchain Adoption The Securities and Exchange Board of India (SEBI) announced yesterday (August 25, 2021) that it is willing to roll out a system for “system andRead More дальше »
2021-8-26 13:00 | |
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Jamaica: Central Bank Mandates Court Order for Monitoring Customer CBDC Transaction Data
The central bank of Jamaica says legal approval a must before monitoring customer’s personal transactions tied to CBDCs. Batting for Customer Protection The Bank of Jamaica (BOJ) – Jamaica’s central bank – made an important announcement recently saying that despite the technological ability to do so, interested authorities must not use customer’s digital wallet transactionRead More дальше »
2021-8-19 19:00 | |
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As Crypto Adoption Spirals, U.S. Sen. Elizabeth Warren Deems Crypto Not Being Policed Enough
U. S senator, Elizabeth Warren is calling for closer monitoring of the cryptocurrency market. In a Bloomberg interview, the Democrat senator representing Massachusetts expressed concern that the crypto market is not regulated even as it continues to grow exponentially in the U. дальше »
2021-8-8 19:36 | |
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Russia doubles down on efforts to identify, profile crypto-users
According to recent reports, the Federal Financial Monitoring Service of Russia, known as Rosfinmonitoring, is going to start tracking cryptocurrency transactions and wallets linked with possible crimThe post Russia doubles down on efforts to identify, profile crypto-users appeared first on AMBCrypto. дальше »
2021-8-6 13:00 | |
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China’s Central Bank Vows to Keep a Close Eye on Crypto Trading
The Chinese central bank vows to keep high regulatory pressure on crypto trading in the country. PBoC to Continue Monitoring Crypto Trading The People’s Bank of China recently published the key takeaways of a meeting where the regulators discussed at length the progress on monetary policy in the first half of 2021 and the stepsRead More дальше »
2021-8-2 19:00 | |
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Elrond (ELGD) Partners with Parsiq to Enable Real-time Scalable Business Workflows
Elrond (EGLD), the decentralized, high-throughput, internet-scale blockchain has partnered with data automation platform Parsiq to index Elrond data in real-time. Elrond Allies with Parsiq for Scalable Business Workflows In an announcement made today, the Secure Proof of Stake-based smart contracts platform Elrond said it had inked a deal with blockchain monitoring and automation platform Parsiq.Read More дальше »
2021-7-22 16:30 | |
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Visa, Mastercard Monitor Binance’s Regulatory Compliance as More Regulators Scrutinize the Crypto Exchange
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. дальше »
2021-7-17 23:30 | |
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Blocknative raises $12M to scale core transaction monitoring infrastructure
Blocknative, a builder and operator of critical infrastructure for monitoring and managing public blockchain transactions, announced today that it has raised USD $12 million in new Series A financing; bringing its total raised to more than USD $19 million. дальше »
2021-7-15 19:18 | |
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