Monitoring - Свежие новости [ Фото в новостях ] | |
Can NuGenesis Artificial Intelligence Monitoring Systems Really Predict Crypto Prices?
Nugenesis Artificial Intelligence market monitoring systems are now in beta. Nugenesis is not programmed to predict based on market orders or market data alone. Nugenesis has been designed to monitor all liquidity makers and known organizations manipulating market prices. дальше »
2022-7-3 02:56 | |
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Dogecoin Shed 91% Of Its Value Since 2021 High – A Musk Tweet To Pump DOGE?
The Dogecoin army has been closely monitoring the meme coin’s depreciating value week by week. DOGE has lost an enormous amount of value from its all-time high on May 8, 2017, despite the fact that it remains one of the top 12 cryptocurrencies. дальше »
2022-6-13 16:59 | |
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Неизвестный украл 20 млн токенов OP из-за ошибки маркетмейкера Wintermute
Хакер перехватил 20 млн токенов OP (~$17 млн), отправленных Optimism Foundation маркетмейкеру Wintermute. The Wintermute team has committed to buying back the misappropriated tokens, by monitoring the address that holds them and buying as the address sells. дальше »
2022-6-9 11:31 | |
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Crypto transaction monitoring platform Merkle Science adds support for 1200+ ERC20 tokens
Merkle Science, a predictive crypto risk and intelligence platform, announced it has now extended support to over 1,2000 ERC-20 tokens. This additional coverage allows users to have better visibility over a substantial portion of the DeFi space, allowing them to monitor flows of funds across some of the most popular DeFi tokens and stablecoins. дальше »
2022-5-20 04:59 | |
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Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering. дальше »
2022-5-5 02:14 | |
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iRocket AR partners with Machinations
The geo-based mobile game iRocket AR is glad to announce joining the Machinations Game Economy Health Monitoring Service for blockchain games, to audit the game's economy based on large-scale simulatiThe post iRocket AR partners with Machinations appeared first on AMBCrypto. дальше »
2022-5-2 15:45 | |
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Протокол децентрализованного финансирования Rari Capital взломан, украдено $80 млн
Неизвестный вывел из протокола децентрализованного финансирования Rari Capital активы примерно на $80 млн, которые хранились в его кредитных пулах Fuse. Our monitoring system detected that multiple pools related to @RariCapital @feiprotocol were attacked, and lost more than 80M US dollars. дальше »
2022-5-2 10:32 | |
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DeFi-проект Rari Capital потерял $80 млн в результате взлома
Неизвестный вывел из протокола децентрализованного финансирования Rari Capital активы примерно на $80 млн, которые хранились в его кредитных пулах Fuse. Our monitoring system detected that multiple pools related to @RariCapital @feiprotocol were attacked, and lost more than 80M US dollars. дальше »
2022-5-1 14:32 | |
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iRocket AR Joins Forces With Machinations
The geo-based mobile game iRocket AR is glad to announce joining the Machinations Game Economy Health Monitoring Service for blockchain games, to audit the game’s economy based on large-scale simulations, then continuously monitor, predict and alert on trends. дальше »
2022-4-29 20:04 | |
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FTX Taps Eventus For Global Trade Surveillance and Risk Monitoring
FTX continues its push back against market manipulation and extends the Eventus Validus monitoring platform across its global business. дальше »
2022-4-29 15:00 | |
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FTX contracts Eventus for global risk monitoring needs
Global crypto exchange FTX. COM (FTX/USD) and Eventus, a leading provider of market risk and multi-asset class trade surveillance solutions, have entered into a groundbreaking partnership. Under their agreement, Eventus’ Validus platform will be deployed for trade surveillance and risk monitoring on all FTX markets worldwide, Invezz learned from a press release. дальше »
2022-4-26 15:41 | |
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Play-to-earn game Mavia joins Machinations’ Game Economy Health Monitoring Service
Mavia, a Crypto.com and Binance-backed play-to-earn and massively multiplayer online (MMO) strategy game developed… The post Play-to-earn game Mavia joins Machinations’ Game Economy Health Monitoring Service appeared first on Coin Journal. дальше »
2022-3-24 20:37 | |
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Mavia joins Machinations’ Health Monitoring Service
Blockchain-based P2E MMO strategy game Heroes of Mavia, developed by Skrice Studios, joined Machinations’ Game Economy Health Monitoring Service to help create a sustainable and healthy in-game economy and benefit all stakeholders, Invezz learned from a press release. дальше »
2022-3-25 19:00 | |
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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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