2019-3-2 17:59 |
Circle partnership shows continued drive in demand for crypto market surveillance
Similar to Notcoin - Blum - Airdrops In 2024
|
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source
2019-2-28 02:16 | |
|
|
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution.
2019-2-27 21:35 | |
|
|
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.
2018-11-7 19:56 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypto rug pulls and perceived SEC inaction in safeguarding investors.
Responsibility for crypto scams does not only belong to the cryptocurrency industry, it also involves banks, telecoms and social media platforms, Australian exchanges say.
The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state.
Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out.
The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.
A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign.