Coinbase’s layer-2 network to face transaction monitoring

Coinbase’s layer-2 network to face transaction monitoring
фото показано с : btcmanager.com

2023-3-7 15:52

Coinbase CEO, Brian Armstrong, has revealed that the company's new layer-2 network, Base, is likely to incorporate transaction monitoring and anti-money laundering measures.

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transaction monitoring coinbase layer-2 network likely base

Источник: btcmanager.com

transaction monitoring → Результатов: 60


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2022-5-20 04:59


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On-chain cryptocurrency data monitoring platform PARSIQ is set to launch a massive 1 million $PRQ incentive program. PARSIQ Unveils $PRQ Incentive Program PARSIQ, a blockchain monitoring and workflow automation platform that bridges the gap between on-chain and off-chain applications in real-time by providing transaction notifications for end-users today shared details of its 1 million $PRQRead More

2021-9-27 18:00


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Jamaica: Central Bank Mandates Court Order for Monitoring Customer CBDC Transaction Data

The central bank of Jamaica says legal approval a must before monitoring customer’s personal transactions tied to CBDCs. Batting for Customer Protection The Bank of Jamaica (BOJ) – Jamaica’s central bank – made an important announcement recently saying that despite the technological ability to do so, interested authorities must not use customer’s digital wallet transactionRead More

2021-8-19 19:00


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Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform

Merkle Science, a predictive blockchain monitoring and investigative platform, today announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to use the platform’s Blockchain Monitor tool; a behavior-based transaction monitoring and risk reporting solution which allows users to easily identify and respond […] The post Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform appeared first on CryptoNinjas.

2021-6-18 18:17


TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance

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2021-5-9 04:12


Analytics Firm Elliptic Now Supports Blockchain Monitoring For BNB And Binance Chain

Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […]

2020-8-19 22:17


Elliptic начала отслеживать транзакции с криптовалютами Zcash и Horizen

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2020-7-1 17:27


Blockchain Monitor, Chainalysis, Adds Privacy Coins DASH and Zcash To Its Tracking

The New York-based firm is finally dipping its toes into the privacy coin transaction monitoring space by introducing Dash and Zcash to its ring of over 80 cryptocurrencies, including Bitcoin. The two become the first pair of privacy coins to be monitored by Chainalysis, who claim Dash privacy is a simple extension to Bitcoin mixers, […]

2020-6-10 18:36


Tether blockchain integrates AML compliance solution from Chainalysis

Chainalysis, the blockchain analysis company, today announced the integration of its compliance solution for Tether, the largest stablecoin blockchain platform by market capitalization. Chainalysis Know Your Transaction (KYT) for token issuers is a real-time anti-money laundering (AML) compliance solution for monitoring a token’s full lifecycle, from issuance to redemption.

2020-2-13 15:05


Dash joins hands with BlockchainIntel to promote adoption and provide compliance reporting for exchanges

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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance.

2019-3-13 20:39


Фото:

A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.

2018-11-22 00:34


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