2023-2-24 17:34 |
The new and improved crypto intelligence dashboard boasts tools used by over 100 of the world’s leading crypto institutions with expanded functionality.
Similar to Notcoin - Blum - Airdrops In 2024
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The US is finally waking up to Chinese dominance in the crypto industry. SEC Urged to Support Bitcoin and Crypto Companies According to a report by The Washington Examiner, the US intelligence community is worried about the increasing Chinese influence in the digital currency industry.
2020-11-28 14:00 | |
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Blockchain technology has come a long way over the past several years, particularly since came into the light of day following the biggest crypto bull run in history, which took place in 2017. However, the modern-day blockchain is still not at its fullest potential, and it still has many limitations.
2020-11-27 11:31 | |
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The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto.
2020-11-26 17:45 | |
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U.S. intelligence chief John Ratcliffe was reportedly seeking clearer regulation around digital currency.
2020-11-25 16:58 | |
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This was revealed in Lagos on Nov 24 at the ‘Fintech In Nigeria: State Of Play’ conference organized by The Economist Intelligence Unit and Mastercard. Speaking at the event, Special Adviser on ICT to the Minister, Armstrong Takang stated that the Nigerian government “sees an opportunity” in crypto and blockchain adoption, and will thus create … Continued The post Nigeria’s Finance Ministry to Collaborate With SEC on Crypto Framework appeared first on BeInCrypto.
2020-11-24 23:05 | |
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The blockchain intelligence and surveillance company Chainalysis revealed the launch of a new program that aims to help governments and insolvency practitioners sell seized cryptocurrencies. The news follows the recent U.
2020-11-14 02:30 | |
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BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC).
2020-10-7 23:29 | |
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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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The Artificial Intelligence Start-up TEAL will launch an IEO with the Crypto exchange ProBit. The Sale will take place in three rounds beginning September 23rd and...
2020-9-24 14:48 | |
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The crypto industry has seen a growing popularity in the United States, and interest seemingly skyrocketed after the Comptroller of the Currency allowed banks to offer crypto custody. Now, even the US Central Intelligence Agency (CIA) seems to have developed a deep interest in these emerging technologies.
2020-9-23 11:41 | |
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The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis.
2020-9-18 15:57 | |
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DXone, a crypto intelligence, and trading platform, today has announced that it has successfully raised €1.14M during the private sale portion of its DX1S security token offering. Funds raised in the private sale and the ongoing public sale will be used to further develop the company’s trading engine, charting tools, widgets library, mobile application, and […] CryptoNinjas » Crypto intel and trading platform DXone raises €1.14M in private sale
2020-9-16 22:24 | |
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Brave browser (BAT) is integrating an anti-phishing intelligence solution to protect users against scams as per an update on Sep 8. The open-source browser plugin by PhishFort is fast, detects crypto scams, and reports any suspicious domains, dApp, mobile app, or social media account to users.
2020-9-10 17:00 | |
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CipherTrace, the leading crypto Intelligence firm, has developed forensic tools that can track Monero (XMR) transactions; threatening the value proposition of this privacy and anonymity focused digital currency.
2020-9-1 16:33 | |
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Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU).
2020-8-28 10:00 | |
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Russia is apparently marching steadily towards full control over cryptocurrency transactions. The country’s financial authorities are developing an artificial intelligence (AI) software that will partially remove anonymity from cryptocurrency transactions.
2020-8-24 15:22 | |
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Major U. S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI).
2020-8-18 17:15 | |
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Publicly listed business intelligence firm MicroStrategy announced on Aug 11 that it had purchased 21,454 bitcoins worth $250 billion at the time, in a bid to hedge against Fed-led inflation. This is a major achievement for bitcoin as it adds credibility to the narrative that the king of crypto is gaining popularity on Wall Street as […]
2020-8-12 00:06 | |
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Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. The report identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors.
2020-8-7 12:00 | |
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AI development and evolution can significantly improve blockchain tech and the crypto industry, from security to trading.
2020-8-5 16:38 | |
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Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]
2020-7-30 23:46 | |
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Israel-based digital forensics firm Cellebrite announced the launch of its cryptocurrency and blockchain tracing tool on Tuesday.
2020-7-29 18:18 | |
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The year 2017 was the best ever for cryptocurrencies, as the blockchain and DeFi market exploded with thousands of tokens being offered. Prices rose exponentially and the world was forever changed.
2020-7-15 11:00 | |
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Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. The report identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors.
2020-7-3 12:00 | |
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The cryptocurrency exchange’s risk intelligence unit, Binance Sentry advised crypto users to stay away... The post Binance releases report outlining its findings on fraudulent online investment schemes appeared first on Coin Journal.
2020-7-3 18:55 | |
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Главный стратег по сырьевым товарам Bloomberg Intelligence Майк Макглоун ожидает скорого рывка цены первой криптовалюты к уровню сопротивления на $13 000. #Bitcoin a Caged Bull Set for Breakout, Eying $13,000 Resistance —The more disdain from bulls should be for the better, keeping the price tilted upward for the consolidating crypto.
2020-6-27 18:53 | |
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Главный стратег по сырьевым товарам Bloomberg Intelligence Майк Макглоун ожидает скорого рывка цены первой криптовалюты к уровню сопротивления на $13 000. #Bitcoin a Caged Bull Set for Breakout, Eying $13,000 Resistance -- The more disdain from bulls should be for the better, keeping the price tilted upward for the consolidating crypto.
2020-6-26 17:52 | |
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US-based banking group, Capital One Services, announced that it has patented a new system that utilizes artificial intelligence (AI) that will ensure crypto trading and other related activities are more secure.
2020-6-18 20:21 | |
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The blockchain intelligence firm says it has added zcash and dash to its transaction-tracing products.
2020-6-10 13:00 | |
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IntoTheBlock, a blockchain analytics platform that claims to be dedicated to bringing intelligence to crypto through humans and machines, took to Twitter on June 7, 2020, to reveal that more and more Cardano (ADA) enthusiasts are now increasing their ADA holdings in anticipation for the official launch of the much-talked-about Shelley era.
2020-6-8 14:44 | |
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Many crypto and blockchain projects exist today that focus on payments, finance, tokenization, or the deployment of the novel tech in other business segments. This trend while creating useful solutions does little in ensuring decentralized ledger technology (DLT) interfaces with other emerging pursuits like Artificial Intelligence (AI) and Internet of Things (IoT).
2020-6-6 13:21 | |
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CoinDCX, an India-based cryptocurrency exchange, today announced a partnership with global identity verification and authentication company Onfido, to digitally automate its KYC process. Onfido’s technology uses artificial intelligence (i.
2020-6-4 12:38 | |
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Cointelegraph has partnered with the WEF to integrate our crypto industry news and analysis feed to its Strategic Intelligence network.
2020-5-31 01:30 | |
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Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. The report identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors.
2020-5-14 18:00 | |
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The world is quickly moving away from cash for payments. The trend shows promise for long-term Bitcoin and cryptocurrency adoption. In joint research between The Economist Intelligence Unit and Crypto.
2020-4-21 04:40 | |
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The world is quickly moving away from cash for payments. The trend shows promise for long-term Bitcoin and cryptocurrency adoption. In joint research between The Economist Intelligence Unit and Crypto.
2020-4-22 04:40 | |
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Welcome to Deal Flow, a monthly report on investment in the blockchain space. Deal Flow provides a comprehensive listing of new capital raises, mergers and acquisitions, ICOs, IEOs, and STOs. The report identifies industry trends and follows the money with expert analysis and commentary - providing essential market intelligence for professional crypto investors.
2020-4-19 03:00 | |
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Huobi Group has launched a new in-house transaction intelligence tool to snuff out illicit activity across its crypto exchanges.
2020-4-14 21:21 | |
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Per a new report by Kraken Intelligence, young people that are open to crypto investments will inherit trillions of dollars in wealth over the next few decades and a certain portion of it will go into bitcoin.
2020-3-26 15:19 | |
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Coinspeaker How Artificial Intelligence is Transforming Crypto IndustryCheck out the top five ways of how artificial intelligence (AI) is successfully transforming the crypto into a thriving industry.
2020-2-29 12:32 | |
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The United States' Immigration and Customs Enforcement (ICE) recently disclosed that its frequent use of the Cryptocurrency Intelligence Program (CIP) for many of its Homeland Security Investigations where they relate to digital asset investigations.
2020-2-29 21:07 | |
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ICE’s recently revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool.
2020-2-28 16:00 | |
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The U. S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets.
2020-2-26 20:27 | |
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The recent Crypto AG story has taken the world by storm. During the cold war, the CIA and W. German intelligence sold encrypted communication devices with a backdoor, allowing them to spy on governments and militaries around the world who used the devices.
2020-2-24 22:30 | |
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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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The U.S. intelligence community is racing to anticipate developments that could usurp the dollar’s global dominance
2020-2-14 15:17 | |
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Losses in 2019 shot up by 160% despite hacking crimes dropping by 66%, this was according to a 2019 Q4 report by CipherTrace, a cryptocurrency intelligence firm. Amounting to $4. 5 million just in the previous year.
2020-2-13 00:09 | |
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Nomura Research Institute (NRI), one of the largest consulting firms in Japan recently got into a partnership with Intelligence Unit (IU), a crypto investment solutions provider to introduce a tradeable crypto index.
2020-1-29 19:56 | |
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Ведущая японская консалтинговая компания Nomura Research Institute (NRI) в партнерстве с аналитической компанией Intelligence Unit (IU) запустила торгуемый индекс криптовалют. Согласно пресс-релизу, новый индекс под названием NRI/IO Crypto-Asset Index ориентирован на японских институциональных инвесторов.
2020-1-29 15:46 | |
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