South Korea to deploy cryptocurrency tracking system in 2023

AML	2023-1-30 10:37

The “Virtual Currency Tracking System” will be used to monitor transaction history, extract information related to transactions and check the source of funds before and after remittance.

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Источник: cointelegraph.com

tracking system → Результатов: 93

Crypto Tracking System To Be Launched By South Korea In Q1 This Year

The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated with criminal conduct.

2023-1-30 11:53
south system crypto tracking related money dirty

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South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023

The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime.

2023-1-29 17:12	South Korea
south system tracking ministry korea justice curb

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Vitalik Buterin: instead of tracking prices, it is necessary to study technology

Ethereum co-founder Vitalik Buterin believes that during the bear market, the cryptocurrency community should focus on technology and the application system, and not on the prices of cryptocurrencies.

2022-12-6 10:23	News
technology vitalik prices buterin cryptocurrencies cryptocurrency market

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Metacask introduces blockchain-based inventory management tool Trakr

Metacask’s Trakr is a blockchain-powered inventory management and asset tracking solution, the first such fully integrated system for the spirits industry. Metacask, a leading marketplace for spirits-backed NFTs, has launched Trakr, the first blockchain-based solution designed to simplify inventory management for producers and brands within the spirits industry.

2022-10-20 20:09	Technology
trakr metacask management inventory blockchain-based spirits industry

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Blockchain and crypto can be a boon for tracking financial crimes

The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial system.

2022-4-29 17:40	Exchanges
financial crypto naysayers include propagated often policymakers

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AAX Exchange Partners with Pyth Network for Novel Data Management System

Leading cryptocurrency exchange ecosystem AAX advances its on-chain data tracking module with new partnership

2022-2-10 19:12
data aax exchange advances on-chain module partnership

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Uppsala Security launches 2.0 version of its on-premise crypto threat management system

Uppsala Security, a provider of advanced tools and services for crypto AML, KYC, transaction tracking, and regulatory compliance analytics, announced the release of TOMS 2. 0, the new version of its Threat Reputation Database On-premise Management System, which was released at the end of March 2021.

2022-1-11 12:10
management uppsala system crypto threat on-premise security

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Mastercard Blockchain-Supported Livestock Tracking System Launches in Zimbabwe

E-Livestock Global, a venture-funded social enterprise, recently launched a blockchain-based livestock traceability system for Zimbabwean cattle farmers. The Mastercard “Provenance solution”-powered system, claiming to be the first of its kind in Africa, aims to bring “end-to-end visibility to the cattle supply chain.

2021-6-24 12:00
system cattle mastercard livestock -powered claiming kind

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Sovryn Team Puts SOV on Uniswap, Project Crosses $50Mln Mark in TVL

Sovryn, a project aiming to bring decentralized finance (DeFi) to Bitcoin, has surpassed $50 million in total value locked (TVL). According to data tracking site DeFi Llama, the non-custodial, smart contract-based system for bitcoin lending, borrowing, and margin trading has seen an uptick in its TVL from just under $45 mln at the end of […] The post Sovryn Team Puts SOV on Uniswap, Project Crosses Mln Mark in TVL first appeared on BitcoinExchangeGuide.

2021-6-11 20:49	Bitcoin News
tvl project sovryn defi mln bitcoin uniswap

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Crypto Portfolio Tracking App Apologizes for Racist Messages Sent to Customers- Investigations Underway

The crypto portfolio tracker Blockfolio, owned by the exchange FTX, got its messaging system compromised, as racist notifications started to appear. Blockfolio’s users received the offensive messages with a warning that they’re about to lose all funds.

2021-2-11 06:30
messages blockfolio racist crypto portfolio received offensive

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US Navy Commissions $1.5M Blockchain System for Tracking Critical Weaponry

Blockchain firm SIMBA Chain won a contract to build a system to anticipate demand for "critical" military weaponry parts.

2021-1-13 17:52	CoinFlash
critical weaponry system blockchain parts contract build

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CipherTrace Files Patent for Monero (XMR) Transaction Tracking System

CipherTrace has filed two patent applications for its Monero transaction tracking system. The firm claims the solution is designed to bring more transparency to Monero and make it harder for bad actors to use the privacy-centric altcoin for their illicit deals, according to a blog post on November 20, 2020.

2020-11-23 18:00	XMR
monero ciphertrace system tracking patent transaction privacy-centric

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Luxury Watchmakers Announce Blockchain-Based Projects

High-end watch brands Hublot and Franck Muller announced separate projects incorporating different aspects of blockchain technology. Hublot ‘s e-Warranty is a blockchain-based tracking and verification system built on the Aura blockchain.

2020-11-22 18:28
blockchain projects hublot blockchain-based e-warranty aura technology

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US Homeland Security Funds Anti-Forgery Blockchain Projects in Latest R&D Round

The five companies will use DLT in food tracing, essential worker licensure, overhauling the Social Security Number system and tracking e-commerce.

2020-10-10 19:43	CoinFlash
security licensure e-commerce worker essential tracing overhauling

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KPMG Reveals Blockchain-Based Climate Accounting Infrastructure (CAI) for Greenhouse Gas Tracking

KPMG, an international accounting giant, has launched a blockchain-based solution for tracking climate emissions. The new blockchain-based system is called Climate Accounting Infrastructure (CAI), which would enable big organizations and companies to monitor their carbon emission and offset their greenhouse gas emissions.

2020-10-9 23:59	Announcements
accounting blockchain-based climate tracking kpmg gas emissions

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veriTAG Leverages NULS Blockchain to Solve Asia’s Food Safety Problem

VeriTAG, a cloud-based tracking system built on the NULS blockchain, has partnered with the Singapore Food Agency and ST Engineering to create a comprehensive and...

2020-9-7 08:07	Blockchain News
veritag food blockchain nuls partnered comprehensive singapore

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Russian financial watchdog to spend $10 million on cryptocurrency tracking system

Rosfinmonitoring proposed to create a system for analyzing cryptocurrency transactions using artificial intelligence. To create this system, the watchdog needs 760 million rubles.

2020-8-15 20:09	News
system cryptocurrency million create watchdog using intelligence

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Amazon Patented a Blockchain System for Supply Chain Tracking

World’s top ecommerce firm Amazon filed a patent for a blockchain system that tracks goods as they move on the supply chain.

2020-5-31 20:31
chain amazon supply system blockchain firm filed

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VeChain to Build Blockchain Medical Data Management System for Cyprus Hospital

The Mediterranean Hospital of Cyprus is all set to deploy a blockchain-based medical data management system built on top of the blockchain tracking platform VeChain in association with I-Dante, a digital healthcare solution provider.

2020-5-19 19:35
cyprus system vechain management hospital data blockchain

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Tech Giants Tout Privacy for Coronavirus Contact Tracing Apps

A new coronavirus tracking system designed by Google and Apple is approaching launch. The two tech giants published a very important rule — there can be no location tracking of users. Google and Apple recently revealed that their technology, designed for tracing coronavirus, will not allow location tracking.

2020-5-8 01:18	Google
tracking coronavirus google apple location tech designed

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COVID-19: Italian News Agency, EY, Combat Fake News with Blockchain Technology

The Agenzia Nazionale Stampa Associata (ANSA), Italy’s major news agency has joined forces with Ernst & Young to develop a blockchain-based news tracking and authentication system. The solution is aimed at curbing the spread of fake news, while also uniting news publishers, web agencies and other participants in the journalism ecosystem reports Ledger Insights onRead MoreRead More.

2020-4-8 23:00
fake agency uniting publishers aimed web curbing

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VeriTAG moves anti-counterfeiting tracking system to NULS blockchain

VeriTAG, a Singapore-based developer of cloud tag technology, has announced the decision to move from a private blockchain to the NULS public blockchain. VeriTAG will also be a node owner of NULS.

2020-2-7 16:51
nuls veritag blockchain decision owner private move

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IBM Wins ‘Self-Aware’ Token Patent, It Can Record Offline Transaction Data To Upload Later

IBM was given a US patent for a “self-aware” token that’s capable of recording its own data for transactions. The patent was awarded on January 7. It presents a ledger-based system for payments, a system that makes tracking and tracing crypto transactions easier for governments, businesses and individuals too.

2020-1-29 21:30	#ibm
transactions patent system ibm data record token

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US Treasury Department Pilots Blockchain-Based Federal Grants Tracking System

The US Treasury Department, which is in charge of government revenue, has been reported to experiment with blockchain tech in order to develop a system that tracks federal grants. The proof-of-concept (PoC) program that’s intended for a blockchain-based grant recipients’ letter of credit is about to be completed, says Craig Fischer, the manager of the […]

2020-1-14 20:46	Blockchain Technology
treasury department system blockchain-based federal grants letter

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US Treasury to Complete PoC of Blockchain-Based Grants Payment System

The U.S. Treasury Department is finishing tests of a blockchain-based grant tracking system

2020-1-13 19:24	transactions
blockchain-based system treasury finishing tests tracking grant

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JPMorgan’s Automotive Subsidiary Taps Blockchain Technology for Vehicle Tracking

Chase Auto, the car financing subsidiary of JPMorgan Chase, the largest bank in the United States, has submitted a patent application to use a blockchain-based system in tracking the inventory offered to its car dealers, thereby eliminating any inefficiencies in auditing a car dealer’s inventory, reports Pymnts, November 24, 2019.

2019-11-25 14:00
car inventory blockchain jpmorgan chase subsidiary tracking

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VeChain (VET) surges after rumors about a vaccine tracking system in China

VeChain has been on a rampage surging nearly 185 percent in the last 22 days. The spike appears to be correlated with rumors that link the company with China’s launch of a nationwide vaccine tracking system.

2019-11-16 18:45	Technical Analysis
vechain tracking china vaccine system rumors surges

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Walmart Canada Rolls Out Blockchain-Based Freight and Payment System

Walmart Canada has launched an automated blockchain-based network for freight tracking and payments management

2019-11-14 21:44	Payments
walmart blockchain-based freight canada network tracking automated

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VeChain Releases a New Foodgates Blockchain Food and Beverage Tracking Solution

VeChain, a blockchain solution provider announced its new tracking system for the food and beverage industry called Foodgates. The firm has collaborated with food certification agency DNV GL and one of the top supply chain firm ASI Group to help them make the Foodgates one of the most reliable food tracking system. The announcement came […]

2019-11-10 22:07
food foodgates tracking firm vechain one system

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Mavennet Systems to Provide Blockchain Tracking Oil Imports for US Customs and Border Protection

The U. S. Customs and Border Protection, which falls under Homeland Security is set to use a blockchain-based system to track oil and gas imports from Canada. The research and development wing of the agency has granted $182,700 to Mavennet Systems for building a blockchain-as-a-service platform.

2019-11-9 20:19	Blockchain Technology
protection border systems mavennet wing customs research

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ConsenSys Space Unveils Ethereum-Based Satellite Tracker

ConsenSys Space, an arm of Ethereum venture studio ConsenSys that claims to be dedicated to building an open-source citizen-led space sustainability system, has joined forces with the Secure World Foundation, the Society of Women in Space Exploration, and others, to launch the TruSat satellite tracking app powered by the Ethereum blockchain, reports GeekWire on OctoberRead MoreRead More.

2019-10-23 23:00
space consensys blockchain ethereum satellite launch geekwire

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IBM Food Trust Looks To Keep Seafood Safe By Tracking Scallops With Blockchain Tech

A shellfish plant is partnering with IBM so that it can use blockchain technology to track fresh scallops. Situated in Fall River, Massachusetts, the raw seafood plant is joining hands with IBM Food Trust.

2019-10-18 16:54	#ibm
ibm food blockchain plant scallops track trust

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Shellfish Plant Is Putting Scallops on IBM’s Food Tracking Blockchain

The system records the weight and location of the scallops as they are taken from the ocean and tracks them across the supply chain.

2019-10-17 15:00
scallops taken ocean supply chain across tracks

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EY (Ernst & Young) Releases New OpsChain Public Finance Manager Blockchain Tool

Ernst & Young (EY), one of the Big Four auditing firms, has recently launched a new blockchain-based product, a platform that was designed to enhance the transparency of the government. According to the reports, the new platform will be called OpsChain Public Finance Manager.

2019-10-17 23:06
public new platform ernst finance young opschain

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Israeli Firm Files Patent for Blockchain-Based Cannabis Tracking System

Security Matters, a distributed ledger technology (DLT) project headquartered in Israel and listed on the Australian Stock Exchange (ASX) has filed a patent application in the United States for a blockchain solution for tracking the entire cannabis supply chain, reports ZDNet on September 3, 2019.

2019-9-4 01:00	supply chain
blockchain tracking patent close matter sources september

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Blockchain based hiring app Zinc integrates with SmartRecruiters

Blockchain based hiring app Zinc integrates with SmartRecruiters - CryptoNinjas Zinc, a blockchain-based hiring platform, today announced a new partnership with SmartRecruiters, a leading applicant tracking system.

2019-9-4 19:54
smartrecruiters zinc hiring blockchain based integrates app

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Switzerland’s Largest Retailer To Track Groceries On TE-FOOD Blockchain

If you live in Switzerland, blockchain technology could become part of your next shopping trip. Migros, the largest Swiss retailer, is implementing a “blockchain-based traceability system” to trace fresh ingredients.

2019-8-30 17:46	supply chain
switzerland blockchain track largest retailer system groceries

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Google will discontinue Google Hire by 2020 — just 2 years after launch

Another Google service bites the dust, and this time it’s Google Hire. The company said it’ll shut down the job tracking system by next year. Hire helped HR departments keep track of and communicate with candidates.

2019-8-28 11:26	Google
google hire company product helped year said

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IBM Announces Blockchain Pilot For The Travel Industry

Travelport, a travel industry tech company, is teaming up with IBM and travel management company BCD Travel to streamline the hotel commission process with blockchain technology. Using a distributed ledger system, the partners aim to manage hotel bookings and commissions in a more efficient and unified process.

2019-8-20 16:01	#ibm
travel industry ibm blockchain pilot process hotel

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15 Countries to Develop Crypto Transaction Tracking System: Report

15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance

2019-8-10 18:04	Crimes
tracking crypto system countries transactions prevent illicit

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Security expert steals a $3,000 ‘theft-proof’ bike in 60 seconds

VanMoof makes some of the best electric bikes in the world — including this one, the S2, which we had to pry out of Callum’s hands when he was done reviewing it. But what truly sets the Dutch company apart is its focus on security.

2019-8-1 03:20	security
bike company security out morse s-o-s weren

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Here’s how digital forensics experts track down hackers

As society becomes increasingly data driven, the importance of ensuring this data’s security and fidelity grows exponentially. While prevention is still the best medicine though, tracking down those who have already entered your system is also vital.

2019-6-23 14:00	Tech
down digital forensics tracking such those data

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French Giant Carrefour Registers Sales Boost Amid Blockchain Integration

Carrefour, a French retail chain, has experienced an increase in sales following the implementation of a blockchain-based tracking system… The post French Giant Carrefour Registers Sales Boost Amid Blockchain Integration appeared first on Invest In Blockchain.

2019-6-6 17:46	#ibm
sales blockchain carrefour french integration amid registers

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Carrefour Reveales Blockchain Tracking Boosted Sales of Certain Products

Coinspeaker Carrefour Reveales Blockchain Tracking Boosted Sales of Certain ProductsAs Carrefour unveiled, the implementation of a blockchain-based tracking system has managed to increase its sales.

2019-6-5 11:42
tracking carrefour sales certain reveales blockchain boosted

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French Retail Chain Carrefour Registers Sales Boost Following Blockchain Integration

Carrefour stated that sales of certain items have increased thanks to a blockchain food tracking system

2019-6-4 22:31	Adoption
blockchain carrefour sales increased items system thanks

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EY built a blockchain for wine snobs to confirm the authenticity of their plonk

Accounting behemoth EY is putting wine on the blockchain. In a press release from last week (spotted by CoinDesk), the company announced it has developed a blockchain-powered platform for tracking the authenticity and origins of wine.

2019-5-28 12:18	hard fork
wine blockchain authenticity platform vintage japan south

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Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing

The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet.

2019-5-25 17:00	News
btc wallet mixing binance bitcoin trading speculated

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DIPChain ICO

DIPChain aims to facilitate all advantages which the blockchain implementation may give in the area of valuing and trading art as well as funding and investing in artists and artworks. Possibilities of tracking and authenticity of art works can be obtained through blockchain system.

2019-5-16 17:03
art industry artists artistic works new community

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Hamas raised $7,400 in Bitcoin, but it’s still learning to hide the evidence

The military wing of Palestine’s Hamas has received around $7,400 since it began accepting cryptocurrency donations, but tracking the funds is set to become more difficult. Al-Qassam Brigades has been urging supporters to send Bitcoin since January.

2019-4-26 13:01	hard fork
bitcoin hamas united organization funds still terrorist

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EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions

On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

The new laws set up "enhanced" due diligence and customer checks for crypto firms.

Министр Эндрю Бейли: «Новая Зеландия может опоздать на криптовалютный поезд»

Министр торговли и по делам потребителей Новой Зеландии Эндрю Бейли предложил правительству занять более снисходительную позицию в отношении криптовалют, дав рекомендации для развития отрасли.

Власти Аргентины обязали криптокомпании пройти регистрацию или закрыться

Несмотря на обещания президента Аргентины Хавьера Милея поддерживать биткоин, власти призвали местные криптокомпании пройти регистрацию. Иначе криптофирмы будут вынуждены прекратить работу в стране.

Власти Тайваня одобрили создание криптовалютной ассоциации

Министерство внутренних дел Тайваня одобрило создание ассоциации криптоиндустрии в республике. Местные криптокомпании проработают правила самоконтроля, основанные на рекомендациях финансового регулятора.

Криптобиржа OKX прекратит обслуживать трейдеров из Индии

Криптовалютная биржа OKX прекращает оказывать услуги индийским пользователям. Местным клиентам позволено успеть вывести свои криптоактивы до 30 апреля 2024 года.

DWF Labs запускает блокчейн-платформу Liquid Markets

Согласно заявлению команды DWF Labs, ее новая платформа Liquid Markets предоставит пользователям возможность круглосуточной торговли на внебиржевом криптовалютном рынке (OTC).

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