74% of public agencies feel under-equipped for crypto investigations: Report

2022-7-26 12:44

Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. origin »

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Источник: cointelegraph.com

agencies private → Результатов: 27

US agencies warn against the influx of North Koreans in IT and crypto jobs online

The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality.

2022-5-18 13:00	#hackers
north koreans workers freelance hiring due diligence

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Warren Davidson’s New Bill Bans Federal Agencies From Restricting Crypto

Is U. S. Congressman Warren Davidson reacting to the current situation in Canada? He recently introduced the “Keep Your Coins Act” to protect private bitcoin and crypto usage in his country. Specifically, it prohibits Federal Agencies from interfering with the right to self-custody and to transact P2P.

2022-2-16 10:29
crypto warren agencies federal davidson private bitcoin

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WealthSimple Crypto Goes Live Today to Public Traders Regulated by Canadian Agencies

Coinspeaker WealthSimple Crypto Goes Live Today to Public Traders Regulated by Canadian AgenciesPreviously, WealthSimple crypto exchange existed in private beta with a user waitlist. Today its digital exchange platform will be open to public.

2020-9-23 14:35
public today wealthsimple crypto canadian exchange regulated

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WDIA opens massive opportunities in digital identification for public actors and private enterprises

Personal identification is a major task for nearly every organization from government agencies, customs, state property registers, to private services: banks, insurance companies, car rentals, airlines, hotels.

2019-12-15 12:22	KYC
identification private registers state government agencies customs

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15 Million Debit Cards Exposed as Iranian Banks Fall Victim to Cyber Warfare

The private details of 15 million bank debit cards in Iran have been published on Telegram in the largest banking security incident in the country’s history. Iranian authorities so far try to blame the breach on common criminals but cyber security experts suspect it was the work of intelligence agencies from the U.

2019-12-12 17:10
cyber security iranian cards million debit breach

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Andreessen Horowitz Tackles Washington’s Crypto Cops in Unusual Private Sitdown

By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies.

2019-9-3 09:24
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How Government Agencies Make Criminals of Crypto Traders

A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.

2019-7-26 07:45
bitcoin traders agencies make criminals government crypto

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BitCort ICO

BitCort is the utility token issued by the cryptocurrency exchange. BCT token holders can access cheaper trades and other rewards within the BitCort cryptocurrency exchange, so it works as an advanced loyalty program as well as a standalone cryptocurrency.

2019-6-6 23:03
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Terrorist Branch of Hamas Uses BTC to Raise Funds

Cryptocurrencies allowed society to freely carry out financial transactions without depending on the authorization or supervision of third parties such as banks, government agencies, private organizations, etc.

2019-4-28 20:46
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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy

The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets.

2019-4-16 22:26	Op-ed
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Dirty, Dirty Fiat: Swedbank CEO Fired Under Allegations of Aiding in $151 Billion Money Laundering Scandal

It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering.

2019-3-29 15:45	News
laundering dirty money down clamp regulatory organs

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Innisfil Becomes First City in Canada to Accept Bitcoin for Municipal Taxes

Ohio might have made history as the first city to accept cryptocurrency for corporate taxes, but one Canadian town is adding its name to the books by becoming the first in North America to permit its citizens to pay their personal taxes in bitcoin.

2019-3-28 19:04	Regulation
coinberry bitcoin cryptocurrency taxes poliakov payment innisfil

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Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.

2019-2-15 19:41	Startups
chainalysis firm crypto series gronager million x27

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Seoul Metropolitan Government Is Using ICON to Appoint Members of Its Blockchain Governance Team

The Seoul Metropolitan Government has used ICON’s public blockchain to issue “mobile letters of appointment to its Blockchain Governance Team. ” The government and its supporting agencies are now expected to take steps in leveraging the power of private and public blockchain systems.

2019-2-8 17:49	South Korea
blockchain seoul government governance team icon metropolitan

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How to Safely Use Cryptocurrencies in a More Private Way? Tips for Using Bitcoin Anonymously

Cryptocurrency users are becoming increasingly aware that it is more difficult than never before to have their privacy protected, even using digital assets. As cryptos expand all over the world, regulatory agencies and governments try to impose Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies to exchanges and other platforms in the space. These KYC and AML […]

2019-1-12 21:13	News
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TRD COIN ICO

INTRODUCTION We want to build an exchange website known as Bittrader where many coins will be listed and the main pair will be the TRD Coin. Similar to Binance, some of the notable features of Bittrader include strong security, privacy, and untraceable features.

2018-12-11 09:03
trd cryptonote coin transaction technology ring transactions

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Korean Incoming Minister Confirms Cryptocurrency Taxation Plans

South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules.

2018-12-4 11:15	Virtual Currency
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Korean Incoming Minister Confirms Crypto Taxation Plans

2018-12-4 11:15	Virtual Currency
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Reshape Blockchain Security With BlockSafe Technologies - [BTC Media Sponsor]

In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.

2018-10-16 18:58	Bitcoin
blocksafe malware said wallets waller security blockchains

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Bitcoin Magazine’s Week in Review: Under the Microscope

This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.

2018-9-29 20:00
bitcoin blockchain study week new privacycoins two

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Battle of the Privacycoins: Verge Offers Little Privacy and Nothing Unique

Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.

2018-9-18 19:50	Privacy & security
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Battle of the Privacycoins: Why Monero Is Hard to Beat (and Hard to Scale)

2018-9-15 20:21	Privacy & security
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Battle of the Privacycoins: Why Dash Is Not Really That Private

2018-9-7 00:27	Privacy & security
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Tencent and Chinese Government Agencies Form China Blockchain Security Alliance

With the increasing integration of blockchain technology into the mainstream life, guarding it against potential issues and threats such as cyber-attacks is now quickly becoming an increasingly important issue that must be faced head-on.

2018-6-25 20:37	China
blockchain china tencent form agencies government chinese

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WhiteBIT signs agreement with the holding of His Royal Highness Prince Naif Bin Abdullah Bin Saud

WhiteBIT signed a major strategic agreement with Durrah AlFodah Holding to help drive Saudi Arabia’s digital finance and blockchain development.

Crypto.com and Travel Wallet partner on prepaid card, won-based stablecoin adoption

Crypto.com is teaming up with one of South Korea’s top fintech firms in a move that could bring crypto spending closer to everyday use. Crypto.com has signed a new partnership with South Korean fintech firm Travel Wallet to create a…

Dominari targets crypto treasuries and ETFs in Hemi tie-up

Dominari and Hemi have joined forces to build regulated infrastructure that could transform the HEMI token into a fundamental tool for corporate treasuries seeking managed exposure to programmable, yield-bearing crypto assets.

KuCoin partners with e-commerce platform Refillarena to integrate KuCoin Pay

KuCoin has partnered with e-commerce platform Refillarena to allow users to spend their crypto holdings on everyday essentials like mobile recharges, eSims, and gift cards for popular brands like Netflix and Xbox via KuCoin Pay. According to a Sep. 23…

KuCoin enlists golf champion Adam Scott in rare crypto-sports crossover

KuCoin has brought golf icon Adam Scott on as its first global brand ambassador. The deal marks the exchange’s inaugural step into professional sports sponsorships, signaling a clear ambition to connect with a new audience. A September 10 announcement confirmed…

Chainlink, SBI Group strike deal to expand tokenized assets in Japan

Chainlink and SBI Group are joining forces to bring tokenized real-world assets and compliant blockchain infrastructure to Japan’s financial sector.

Story Protocol launches $360M IP token reserve with Nasdaq-listed Heritage Distilling Company

Heritage Distilling to hold $360M in Story Protocol’s IP tokens, becoming the first Nasdaq-listed firm to adopt a blockchain IP asset as reserves. Heritage Distilling Holding Company (Nasdaq: CASK) will become the first U.

2022-7-26 12:44

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