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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns

Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »

2021-11-20 23:30


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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »

2021-7-21 06:30


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US Senators Call for Increased Measures to Regulate and Trace Cryptocurrencies

Two U.S. senators have urged lawmakers to increase measures to regulate cryptocurrencies, including how to trace cryptocurrency transactions, in order to combat ransomware attacks. “We haven’t figured out in the country or in the world how to trace cryptocurrency,” one senator said, adding that “We’ve got to do a better job here.” Senators Urge Lawmakers […] дальше »

2021-6-7 20:00


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Major Metal and Mining Companies Use Blockchain to Trace Cobalt for Electric Vehicles

Some top metal and mining companies have come together to trace cobalt used in electric cars with the help of blockchain technology.  Tracing Cobalt With Blockchain  According to an official announcement on Thursday (May 20, 2021), Switzerland-based commodity trading and mining company Glencore, along with leading miners Eurasian Resources Group (ERG), CMOC, and battery materialRead More дальше »

2021-5-21 09:00


Trace Network Partners With Polygon And Infosys Consulting For Blockchain Revolution

Beyond Bitcoin, the hottest assets in the crypto markets are those that feature a robust ecosystem that supports several other essential sectors in the industry, such as DeFi or NFTs. The innovative Ethereum Layer 2 scaling solution Polygon – formerly Matic –  is among the most popular and recently partnered with Trace Networks and Infosys […] дальше »

2021-4-17 23:39


Introducing Trace Network: NFT based Enterprise DeFi Protocol

Unique Merchandise Identification Solution to unlock billions of dollars worth of business potential Trace Network has announced the launch of its enterprise-grade decentralized finance protocol harnessing the capabilities of composable smart contracts, permission-less financing options powered by DeFi and NFT based unique merchandise identification solutions to unlock billions of dollars worth of business potential, otherwise […] дальше »

2021-3-12 21:11


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VeChain (VET), DNV’s Blockchain Solution Tapped for Aluminium Traceability

Norwegian firm, Hydro, has adopted the “Tag.Trace.Trust.” traceability blockchain solution co-developed by VeChain (VET) and DNV. Hydro aims to use the distributed ledger technology (DLT) solution to prove to its clients that its aluminum is produced in accordance with sustainable standards, according to a LedgerInsights report on March 3, 2021. Hydro Taps VeChain (VET) DLTRead More дальше »

2021-3-4 22:00


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UCC Coffee Integrates IBM-Powered Blockchain Solution for Supply Chain Traceability

UCC Coffee, a UK coffee manufacturer has partnered with fintech company Farmer Connect, to integrate the latter’s IBM blockchain-powered coffee tracking solution to trace one of its coffee brands. Tracking Coffee Supply Chain with Blockchain Technology  According to a report by Verdict on November 26, 2020, the coffee manufacturer has adopted Farmer Connect’s “Thank MyRead MoreRead More. дальше »

2020-11-28 20:30


Блoкчeйн-пpилoжeниe пpoвepяeт чиcтoту aэpoпopтa Hью-Йopкa

B уcлoвияx пaндeмии кopoнaвиpуca мeждунapoдный aэpoпopт Oлбaни в Hью-Йopкe нaчaл экcпepимeнты c пpилoжeниeм Wellness Trace для oтcлeживaния чиcтoты пoвepxнocтeй и пpeдмeтoв внутpи aэpoпopтa. Пpилoжeниe, paзpaбoтaннoe General Electric Co. дальше »

2020-11-16 09:22


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Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch

Yfdex. Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media, and then disappeared without a trace. дальше »

2020-9-11 05:00


Starbucks Introduces Blockchain Coffee Tracing System For Customers and Farmers

Starbucks, one of the leading coffee makers across the globe with thousands of stores, has turned to blockchain to help its customers trace the origin of their coffee. Starbucks believes that blockchain technology would enable users to scan a bar-code on their coffee bags to find out where the coffee was farmed, the time it […] The post Starbucks Introduces Blockchain Coffee Tracing System For Customers and Farmers first appeared on BitcoinExchangeGuide. дальше »

2020-8-27 20:08


Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime

It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »

2020-8-25 21:47


Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […] дальше »

2020-7-30 23:46