Monitoring - Свежие новости [ Фото в новостях ] | |
The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
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Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force. дальше »
2021-7-3 06:30 | |
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US Government Official Calls For ‘Responsible’ Handling Of BTC By El Salvador
US authorities are closely monitoring the onboarding of Bitcoin as a legal tender in neighboring El Salvador and want all angles to be covered, according to AFP. ‘Tough Look At Bitcoin’ Bitcoin may be gaining favor in some countries but not in the United States. дальше »
2021-7-2 19:36 | |
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PBoC Talks Crypto ‘Hype’ with Banks and Institutions & Prohibits Use of Their Services
They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety. дальше »
2021-6-22 17:02 | |
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Solana Leads $3M Funding Round in Blockchain Data Platform PARSIQ
Blockchain data monitoring startup PARSIQ has closed a funding round of $3 million, led by the Solana Foundation. The funding round also included notable investors such as Axia8 Ventures, Mindworks VC, Krypital Group, CoinUnited, and others. дальше »
2021-6-17 19:00 | |
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Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform
Merkle Science, a predictive blockchain monitoring and investigative platform, today announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to use the platform’s Blockchain Monitor tool; a behavior-based transaction monitoring and risk reporting solution which allows users to easily identify and respond […] The post Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform appeared first on CryptoNinjas. дальше »
2021-6-18 18:17 | |
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JP Morgan: Weak institutional demand will push BTC into a bear market
Analysts at JP Morgan, an American investment bank, believe Bitcoin (BTC) will plunge further due to an impending bear market. A report unveiled this news on June 14, noting that the analysts have been monitoring the trend in BTC Futures and found that there is an unusual development. дальше »
2021-6-15 19:11 | |
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Billionaire Investment Banker Ken Moelis Reveals Intention To Pursue Investment In Crypto
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 […] дальше »
2021-6-10 23:54 | |
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Iranian President Cautions Against ‘Unprofessional Entry’ Into The Crypto Space
Crypto regulation seems to be gaining traction across the globe. The latest is the Middle East nation Iran whose president has called for close monitoring of the burgeoning industry. Crypto Regulation Needed As Soon As Possible Iranian President Dr. дальше »
2021-6-9 22:09 | |
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PlanetWatch Announces the Listing of the PLANETS Token on Bitfinex Exchange
PRESS RELEASE. Planetwatch, a French start-up which decentralizes and incentivizes environmental monitoring, announced that its utility token, PLANETS, will be listed on Bitfinex on June 4th. PLANETS are the first Algorand Standard Asset (barring stablecoins) to be supported on a major international exchange. дальше »
2021-6-5 00:00 | |
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PlanetWatch Announces the Listing of the PLANETS Token on Bitfinex Exchange
Planetwatch, a French start-up that decentralizes and incentivizes environmental monitoring, announced that its utility token, PLANETS, will be listed on Bitfinex today. PLANETS are the first Algorand Standard Asset (barring stablecoins) to be supported on a major international exchange. дальше »
2021-6-4 12:42 | |
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Former PBOC Official Says Digital Yuan Not Developed to Monitor Transactions
A former official of the People’s Bank of China (PBOC) argued that contrary to opinions about China’s central bank digital currency (CBDC), the digital yuan was not developed for monitoring purposes. дальше »
2021-6-1 21:00 | |
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‘Reiterated FUD’ – Chinese Government to Continue Monitoring Bitcoin Mining Sector
A recent report from the Chinese government’s financial committee has reiterated the country’s stance on bitcoin mining and that it would continue to monitor the sector closely. The report follows a recent article from Reuters published three days ago, which also reiterates China’s older warnings against the crypto industry. дальше »
2021-5-22 21:00 | |
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$45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code
CryptoNinjas » $45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code In its latest Hack Track article, Merkle Science, a blockchain monitoring and investigation platform published a summary describing in plain English what happened, who was affected, and what does it mean for the future of flash loans and DeFi? Earlier today, DeFi yield farming aggregator, Pancake Bunny, suffered a flash loan attack with the attacker making off with […] CryptoNinjas » $45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code дальше »
2021-5-21 00:18 | |
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PARSIQ And Autonio Partnership Brings Smart Triggers To NIOX Trading Suite
PARSIQ has partnered with the Autonio Foundation to integrate its monitoring technology into Antonio’s NIOX trading suite. As per the announcement, through this partnership, PARSIQ is planning to deploy its Smart Triggers technology into Autonio’s NIOX suites. дальше »
2021-5-19 17:26 | |
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PARSIQ Integrates with Autonio to bring Smart Triggers to NIOX Trading Suite
PARSIQ has allied with Autonio to integrate PARSIQ’s technology into the rapidly developing Autonio ecosystem. PARSIQ and Autonio Ink Strategic partnership According to an announcement made today, blockchain monitoring and workflow automation platform PARSIQ stated that it had partnered with decentralized autonomous organization Autonio Foundation to deploy its Smart Triggers technology into Autonio’s NIOX tradingRead More дальше »
2021-5-18 14:44 | |
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PARSIQ Integrates with Clover, Also Announces Financial Support
PARSIQ has allied with Clover to integrate PARSIQ’s technology into the rapidly developing Clover ecosystem. PARSIQ and Clover Ink Alliance In an announcement made today, blockchain monitoring and workflow automation platform PARSIQ stated it had partnered with Ethereum-based smart contract platform Clover and its multi-chain connected cryptocurrency wallet to enable users to have a singleRead More дальше »
2021-5-15 11:37 | |
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South Korea to Crack Down on Phishing Websites Attacking Crypto Users
South Korean authorities are intensifying their monitoring of phishing activity related to cryptocurrencies. The government has identified a record number of websites trying to obtain login details from crypto exchange users. дальше »
2021-5-10 06:45 | |
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TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance
CryptoNinjas » TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance Sekuritance, a CeFi/DeFi ecosystem delivering compliance, regulatory, transaction monitoring, and identity management solutions, is collaborating with TrustSwap, a full-service blockchain asset platform, to support the execution of its SKRT token offering starting on May 8th, 2021 at 9:00 AM PST. дальше »
2021-5-9 04:12 | |
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Blockchain monitoring service PARSIQ integrates Chainlink price feeds on Binance Smart Chain
CryptoNinjas » Blockchain monitoring service PARSIQ integrates Chainlink price feeds on Binance Smart Chain PARSIQ a blockchain monitoring and workflow automation platform that serves as a multi-level bridge between blockchains and off-chain applications has announced it has integrated Chainlink’s price feeds live on Binance Smart Chain (BSC) The new integration will allow developers to build automated Smart-Triggers on PARSIQ that react to real-time events happening on the BSC mainnet. дальше »
2021-4-25 00:29 | |
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Blockchain monitoring provider PARSIQ integrates with crypto custodian Hex Trust
CryptoNinjas » Blockchain monitoring provider PARSIQ integrates with crypto custodian Hex Trust PARSIQ, a blockchain monitoring & event tracking service provider, today announced it entered into a new strategic partnership with Asia-based digital asset custodian, Hex Trust. дальше »
2021-4-17 00:44 | |
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Smart Packaging Incorporates Blockchain Technology to Monitor Product Performance- Technavio
Technavio has been monitoring the smart packaging market and it is poised to reach USD 2.89 billion during 2021-2025. The market report extensively covers market segmentation by end-user... дальше »
2021-4-12 11:09 | |
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Central Banks Should Develop Globally Interoperable CBDCs – China Proposes
Central Bank Digital Currencies (CBDCs) should have a set of rules applicable globally to deal with highly sensitive issues like information sharing and monitoring. This is according to a new proposal put forward by Mu Changchun, the director-general of China’s central bank, the People’s Bank of China (PBOC). дальше »
2021-3-26 23:07 | |
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Brazil’s CVM Approves Latin America’s First-Ever Bitcoin ETF
This year has been a promising one for Bitcoin ETF approvals as yet another exchange-traded fund monitoring the success of the first-ever cryptocurrency will arise – this time, in Brazil. CVM, Brazil’s exchange commission, gave QR Capital’s application the go-ahead, and the commodity, QBTC11, will be live on the Sao Paulo stock exchange. Bitcoin ETFRead More дальше »
2021-3-20 13:00 | |
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Amazon sets eyes on Mexico for digital currency project
After Tesla bought Bitcoin worth $1. 5 billion a few days ago, the cryptocurrency community has been monitoring other big names in the mainstream sector. Amazon has been touted as one of the companies that will forever change the way society sees cryptocurrencies trading and crypto-based transactions. дальше »
2021-2-11 12:56 | |
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EU Watchdog Monitoring Accelerating Retail Trading in Traditional and Cryptocurrency Market; May Even Step In
ESMA chair Steven Maijoor said the new retail activity is concentrated in young investors and “speculative.” The post EU Watchdog Monitoring Accelerating Retail Trading in Traditional and Cryptocurrency Market; May Even Step In first appeared on BitcoinExchangeGuide. дальше »
2021-2-6 18:05 | |
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Real-Time Blockchain-to-Everything Platform PARSIQ (PRQ) Now Listed on OKEx
PRESS RELEASE. PARSIQ, a blockchain monitoring and workflow automation platform connecting on-chain and off-chain applications in real-time, announced that its PRQ token is now listed on OKEx with USDT base pair. дальше »
2021-1-30 20:30 | |
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Top-Tier Bitcoin Whale Moves Nearly $1 Billion for $5 Fee
The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet. дальше »
2021-1-29 10:56 | |
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Everyware and Hedera Hashgraph enabling cold chain monitoring of COVID-19 vaccine for NHS
Digital asset tracking and monitoring provider Everyware Ltd, and enterprise-grade distributed ledger provider Hedera Hashgraph, are working with an initial group of National Health Service (NHS) facilities to monitor the cold storage equipment being used to store the COVID-19 and other vaccines. дальше »
2021-1-19 14:20 | |
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PARSIQ Releases Ncase: a Wallet System Integrated with Current Monitoring Solution
PARSIQ proudly presents our newest product, adding on to our already existing portfolio. Behind every company handling or planning to handle crypto in their business, is the need for an advanced baThe post PARSIQ Releases Ncase: a Wallet System Integrated with Current Monitoring Solution appeared first on AMBCrypto. дальше »
2020-12-30 17:00 | |
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Korean Exchange Operator to Oversee Crypto-Linked Stocks in the Midst of Suspicions on Unfair Trading
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. дальше »
2020-12-12 09:30 | |
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India’s Taxman Put Bitcoiners on the Hot Seat as Bitcoin Price Keeps Surging
The Central Board of Direct Taxes (CBDT), the authority in charge of taxation in India, is now gathering information about bitcoin (BTC) trades executed via banks in the state and it’s also monitoring the earnings of traders on KYC-compliant exchanges. дальше »
2020-12-8 21:49 | |
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India prepares to introduce taxes from cryptocurrency investments
According to The Economic Times, India’s income tax authority is monitoring crypto investors and traders to demand income tax from them. This was reported by sources close to the government. The country’s tax department monitored cryptocurrency transactions that were conducted using bank accounts. дальше »
2020-12-6 20:11 | |
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Though centralized, a digital yuan is too big for China to surveil, says Cypherium CEO
Despite ambitions of overtaking the dollar, China's central bank will have a hard time monitoring all the transactions involved in a CBDC, though commercial banks might lend a hand. дальше »
2020-12-4 23:00 | |
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Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move
The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto. дальше »
2020-12-1 23:41 | |
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Bitmex boosts its AML and trade monitoring
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. дальше »
2020-11-13 01:30 | |
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Affiliate section upgrade on deepTradeBot platform
The long awaited Affiliate Section upgrade at deepTradeBot AI trading platform has been finally released. A popular crypto-trading SaaS solution, deepTradeBot. com, has announced a major update for Affiliate program statistics monitoring. дальше »
2020-11-12 04:43 | |
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EU Draft Proposal Seeks to Access Data from End-to-end Encryption Platforms, Activists Call Foul on the Integrity of Digital Infrastructure
The European Union (EU) could soon limit end-to-end encryption according to a draft leaked by the German Presidency, which seeks to increase the monitoring efficiency by Intelligence authorities and police. дальше »
2020-11-11 23:01 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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Elliptic announces support for Singapore Dollar-backed stablecoin - XSGD
Elliptic, the crypto-asset risk management and blockchain analytics platform, announced today that the Singapore dollar-backed stablecoin, XSGD, has been added to its crypto-risk monitoring solutions The post Elliptic announces support for Singapore Dollar-backed stablecoin - XSGD appeared first on AMBCrypto. дальше »
2020-10-12 16:30 | |
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