2023-5-16 21:27 |
Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over... origin »
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Hundreds of virtual asset service providers in Estonia have shut shop following recent amendments in financial regulations. Estonia's Financial Intelligence Unit identified several lapses in coThe post 189 crypto firms shut down following Estonia's recent regulations appeared first on AMBCrypto.
2023-5-9 15:00 | |
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The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate.
2023-5-9 20:07 | |
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AltSignals ($ASI) is the next-gen blockchain and crypto project. The trading signals provider has been the latest to venture into crypto via an artificial intelligence signal service. With the increasing adoption of AI among the emerging crop of investors, it makes sense to invest in a platform like AltSignals.
2023-5-4 17:01 | |
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This article explores how artificial intelligence is transforming the financial services industry, from fraud detection to customer service and beyond.
2023-4-23 12:48 | |
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A joint team of South Korean spies and American private investigators gathered at the South Korean intelligence service to track $100 million stolen from California cryptocurrency firm, Harmony. The team had been waiting for North Korean hackers to move the stolen crypto into accounts that could be converted to dollars or Chinese yuan, hard currency […] Сообщение The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within. появились сначала на Coinstelegram.
2023-4-10 12:48 | |
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Paris, France, 28th March, 2023, Chainwire After the successful trial run, now 100,000 users worldwide can experience the technology. Binance, the world’s largest cryptocurrency exchange, expands its NFT artificial intelligence service Bicasso globally after a successful test in Europe.
2023-3-28 15:12 | |
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Binance, the world’s largest cryptocurrency exchange, has announced the global expansion of its artificial intelligence (AI) driven NFT service, Bicasso. This follows a highly successful test in Europe.
2023-3-28 22:35 | |
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China's largest search engine company, Baidu, is set to debut an artificial intelligence (AI) chatbot service similar to OpenAI's popular ChatGPT in March, according to an anonymous source. The post Baidu to Unveil AI Chatbot Rival to OpenAI’s ChatGPT appeared first on BeInCrypto.
2023-1-30 06:42 | |
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An address that received over $108 million from ethereum (ETH) co-founder Vitalik Buterin has woken up from dormancy and started moving millions. Data gathered through on-chain analytics service Arkham Intelligence shows that an address that received a total of $108.18…
2023-1-21 17:38 | |
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Group One Trading, one of America’s largest options market makers, has secured a position to purchase 1. 3 million shares in business intelligence service provider MicroStrategy (MSTR). The shares represent 13.
2023-1-11 16:46 | |
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Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]
2022-10-23 19:38 | |
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In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.
2022-9-23 21:15 | |
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The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.
2022-8-19 22:00 | |
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Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission.
2021-11-23 01:11 | |
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BitOasis, a Dubai-based crypto and bitcoin exchange focused on the MENA region, announced today that it has become the UAE’s first virtual asset service provider to be linked with the GoAML platform launched by the UAE Financial Intelligence Unit.
2021-9-24 19:18 | |
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PRESS RELEASE. Toronto, Canada – June 1, 2021 – Created and rigorously tested by expert data scientists in cohort with expert traders, CryptoHawk. AI allows anyone to harness the power of artificial intelligence and machine learning for improved investment returns in crypto.
2021-6-2 08:00 | |
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Announced on Thursday, the partnership among the three firms aims to enhance institutional investment in crypto via a “deeply integrated combined offering. ” The offering consists of BitGo’s custodial service, Chainalysis data, and intelligence on blockchains and KPMG’s Chain Fusion, which offers crypto asset management tools to institutional investors.
2021-2-19 19:15 | |
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Corporate Intelligence Service (CIS) has announced that it has now integrated bitcoin (BTC) into its operations, in a bid to offer its clients better services, according to a press release on February 2, 2021.
2021-2-4 00:00 | |
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Corporate Intelligence Services said it launched the new repayment option to provide a better service to its "clientele."
2021-2-2 19:08 | |
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Business Intelligence firm, MicroStrategy, has announced that it will be hosting an online and accelerated ‘Bitcoin for Corporations‘ course on Feb 3 & 4 this year. Keynote speakers will include MicroStrategy CEO Michael Saylor and Stoneridge CEO Ross Stevens, amongst other representatives from digital asset service providers who will have the platform on the second […] The post MicroStrategy CEO Michael Saylor to Host ‘Bitcoin for Corporations’ Online Course in February first appeared on BitcoinExchangeGuide.
2021-1-14 00:54 | |
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Crypto intelligence firm Chainalysis and data forensics company Integra Fec have won a combined $1. 25 million contract to provide tools that break the privacy-focused coin, monero, for the U. S. Internal Revenue Service (IRS).
2020-10-3 19:35 | |
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A report from local news channel RBC confirmed on Tuesday Russian intelligence unit, Rosfinmonitoring, (Russia’s Federal Financial Monitoring Service), has proposed a cryptocurrency monitoring tool similar to U.
2020-8-11 21:18 | |
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South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment.
2020-7-16 20:30 | |
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The Dutch Government is sharing intelligence data, including that gathered during last year’s takedown of a Bitcoin mixing service, with four other countries. The Netherlands, US, UK, Canada and Australia formed the Joint Chiefs of Global Tax Enforcement, or J5 group, in 2018.
2020-2-20 17:00 | |
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Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.
2020-2-20 09:10 | |
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Matrix AI Network, a provider of artificial intelligence (AI) technology powered by blockchain, announced it has entered into a strategic partnership with Theme Tech Inc. , a Beijing-based company and the official service provider of China Air Traffic Management Bureau.
2019-12-27 22:52 | |
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CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service.
2019-12-20 14:44 | |
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A BBC investigation has revealed links between Russia’s intelligence agency, the Federal Security Service (FSB), and the collapse of the Wex cryptocurrency exchange in 2018. One of the sites co-founders claimed that he was forced to hand over customers’ wallet data and told the money (around $450 million) would go to “the FSB fund.
2019-11-16 13:06 | |
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Researchers have uncovered the first instance case of a cryptojacking worm that propagates via malicious Docker images, according to Palo Alto Networks’ threat intelligence team Unit 42. Dubbed “Graboid,” the worm infects compromised hosts with malware that covertly abuses the systems to mine privacy-focused cryptocurrency Monero before randomly spreading to the next target.
2019-10-16 16:03 | |
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Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals
2019-9-17 11:17 | |
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Electronic Arts this week launched a closed beta of its upcoming cloud gaming service — and given how many similar services have been announced, it’ll take some pretty spectacular games for it to distinguish itself.
2019-9-12 02:30 | |
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The United Parcel Service has invested an undisclosed amount in TuSimple, a self-driving truck company. TuSimple joins UPS' portfolio of investments in innovative technologies, including blockchain, 3D printing, and artificial intelligence.
2019-8-16 19:46 | |
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Hackers have stolen a massive trove of sensitive data and defaced the website of SyTech, a major contractor working for Russian intelligence agency FSB (Federal Security Service). BBC Russia, which reported the breach, said “it’s possible that this is the largest data leak in the history of the work of Russian special services on the Internet.
2019-7-22 08:36 | |
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In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway.
2019-7-2 17:00 | |
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The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.
2019-5-22 21:13 | |
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AI is becoming increasingly widespread, affecting all facets of society — even Sonic drive-ins are planning to implement artificial intelligence to provide better customer service. Of course, every time a new innovation appears in the realm of AI, fears arise regarding its potential to replace human jobs.
2019-5-21 19:16 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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The newly released Mueller report claims Russia's primary military intelligence service and its facilitators leased servers located within the US, as well as used bitcoin to hide Russian involvement in the 2016 presidential election.
2019-4-19 21:40 | |
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Artificial intelligence offers us an opportunity to amplify service and the integration of technology in everyday lives many times over. But until very recently, there remained a significant barrier in how sophisticated the technology could be.
2019-4-17 17:48 | |
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Today, Endor, a blockchain-driven predictions-as-a-service provider, announced the official debut of its intuitive market analytics engine. The service uses blockchain, artificial intelligence, and MIT’s Social Physics technology to develop an algorithm that predicts consumer activity in real time, at a fraction of the cost of traditional market research.
2019-4-5 23:02 | |
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New Prediction Service Backed By Charles Hoskinson Has Been Recently Launched Endor, a predictive analytics company has recently launched a blockchain system that allows businesses to ask and answer questions based on big data.
2019-4-4 20:51 | |
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A new protocol that counts Charles Hoskinson as an advisor aims to analyze big data using artificial intelligence to predict token prices
2019-4-4 17:23 | |
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China appears to be edging ahead as a world leader in blockchain technology. As of November last year, the country was leading the world with 263 active blockchain projects, China. rog. cn reports.
2019-4-2 14:39 | |
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Pharmeum is the world's first blockchain-based prescription platform with AI health analytics, which is currently working alongside the National Health Service (NHS) in England. The Pharmeum platform is an inter-operable, decentralised, digital prescription platform running over an intelligent neural network.
2019-4-1 09:03 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, today announced the company has signed a multi-service client agreement with SBI BITS, a subsidiary of SBI Holdings, Inc. (SBI), for the use... Source
2019-2-21 20:45 | |
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PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure.
2019-2-19 17:33 | |
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Latest Ripple News The Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority (FSCA), the National Treasury (NT), the South African Revenue Service (SARS) and the South African Reserve Bank (SARB) has submitted the very first in-depth consultation paper calling for public participation before policy makers draft the first crypto regulation of its kind in […] The post Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents appeared first on Ethereum World News.
2019-1-23 14:45 | |
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CoinSpeaker P2P Lending Service Lendabit. com Reveals its Team and Advisors LendaBit is a fintech startup created by professionals with a unique mix of blockchain-based project experience, financial expertise, and global market intelligence.
2019-1-11 16:21 | |
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The Fear and Greed Index has plummeted to 21, marking heightened fear in the market. ETF net flows show a mixed trend, with BTC seeing minor inflows while ETH struggles with continued outflows.
Pi Network’s 82. 8 billion holdings sparked concerns over centralization, transparency, and validator control. Despite reaching a $12. 26 billion market cap, PI faced growing skepticism amid goThe post Pi network not really decentralized? 82.
Despite altcoins seeing significant losses, XRP's dominance has been at its highest level since 2020. XRP has gained by 2.61% over the past day. Over the past year, Ripple's XRP has experienThe post XRP Dominance booms as altcoins bleed - Can it challenge Bitcoin, Ethereum next? appeared first on AMBCrypto.
Ethereum's net taker volume remained deep in the red, signaling sustained sell pressure over the past few months. Despite the selling pressure, the total number of ETH holders continued to incrThe post Ethereum faces heavy sell-off - So how are investors still holding strong? appeared first on AMBCrypto.
The declining crypto trading volume raised concerns about weakening market momentum and trader exhaustion. Sustained recovery requires both rising prices and increasing trading volume for stronThe post Crypto trading volume plunges 63% despite market cap recovery - Rally at risk? appeared first on AMBCrypto.
Global asset manager Franklin Templeton has officially entered the XRP ETF race, filing an S-1 form with the U.S. Securities and Exchange Commission (SEC).
The U. S. Strategic Bitcoin Reserve boosts global government interest in cryptocurrency adoption. Deutsche Bank sees Bitcoin as a “hard reserve asset” with strong diversification potential.