Новости о Bitcoin Surveillance [ Фото новости ] [ Свежие новости ] | |
More exchanges implementing market surveillance tools
The message from the SEC about what it needs to see before approving a Bitcoin ETF has been consistent. It wants markets that are manipulation resistant – either because the product itself is inherently resistant (Bitcoin isn’t), or because the exchanges make it so. Gradually the message is getting through. дальше »
2019-3-21 21:00 | |
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What Is Surveillance Capitalism and How Does Crypto Resolve it?
One of the most important narratives in the crypto space has been its stand against centralization. In today’s globalized economy, where different cultures and ethnicities rapidly consolidate around the same interests in technology, social media, and free services, there is an alarming sense that Internet use is becoming more centralized, which gives birth to technologyRead MoreRead More. дальше »
2019-3-20 18:00 | |
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How to Identify and Mitigate a Bitcoin Dust Attack
Bitcoin transactions are not anonymous but users can still add a layer of privacy by using different addresses and other techniques to confuse blockchain surveillance. However, a de-anonymization method known as a dust attack is on the rise. дальше »
2019-3-15 04:45 | |
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Nasdaq Technology to be Deployed by Bcause
Bcause has scored a huge coup by partnering with Nasdaq to deploy their matching engine, clearing, and market surveillance technology, as announced on the Nasdaq website, March 13, 2019. Once they receive derivatives trading and clearing approval from the CTFC, they will be the only firm in the world to be involved in all levelsRead MoreRead More. дальше »
2019-3-14 16:00 | |
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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. дальше »
2019-3-7 11:01 | |
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In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange
In this edition of The Daily we cover the next step in the crypto strategy of the Opera browser, a new tax reporting tool for major cryptocurrency investors from EY, a response from Coinbase’s former surveillance partner Elliptic, and an update on hacked New Zealand exchange Cryptopia. дальше »
2019-3-6 14:15 | |
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A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U. S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. дальше »
2019-3-6 07:20 | |
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Coinbase CEO Admits ‘Diligence’ Failing, Boots Ex-Hacking Team Employees
Coinbase CEO Brian Armstrong has responded to criticisms about betraying the values of Bitcoin and crypto more broadly with its recent acquisition of Neutrino. Those Neutrino team members who previously worked at Hacking Team will “transition out of Coinbase,” the chief executive said late Monday. дальше »
2019-3-5 22:20 | |
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Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
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Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Coinbase has been trending on crypto Twitter all week, but for all the wrong reasons. The #DeleteCoinbase hashtag has circulated on account of the dubious practices of Neutrino, the blockchain surveillance team it acquired. дальше »
2019-3-5 12:35 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Circle to Integrate NICE Actimize’s Market Surveillance System
Circle a U. S-based peer-to-peer cryptocurrency finance company, has contracted NICE Actimize, a leader in Autonomous Financial Crime Management, to implement market surveillance and protection strategy, reports Finextra February 27, 2019. дальше »
2019-3-1 18:00 | |
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Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
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. дальше »
2019-2-27 21:35 | |
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Coinbase Acquires Cryptocurrency Surveillance Company Neutrino
Coinbase has acquired the cryptocurrency surveillance company Neutrino, whose team will be joining the American exchange’s European operation. The Milan, Italy-based startup develops blockchain intelligence platforms for crypto companies as well as law enforcement agencies. дальше »
2019-2-19 20:30 | |
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CFTC Releases Examination Priorities for Cryptocurrency Control
On February 12, 2019, the US Commodity Features Trading Commission (CFTC) released a new set of examination priorities for several departments. One such arm, the Division of Market Oversight (DMO), will be monitoring as well as analysing cryptocurrencies and block trading via surveillance practices. дальше »
2019-2-15 18:00 | |
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Bitcoin Successfully Sent Cross-Border Without Internet or Satellite
Fears over government interference and internet surveillance have given rise to some novel experiments in sending offline transactions as somebody has transmitted bitcoin internationally by high frequency radio… through a snowstorm. дальше »
2019-2-13 14:00 | |
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3 Technical Proposals for Increasing Bitcoin’s Privacy
Privacy is a constant battle between those who wish to increase it and those who would strip it away. Never is this war more apparent than in Bitcoin, where factions with opposing ideals find themselves at loggerheads. дальше »
2019-2-10 08:55 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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Crypto Facilities Acquired by Kraken, But Will Continue to Be Under FCA Surveillance
Considering the euro volume and liquidity, Kraken is presently the largest Bitcoin exchange in the world, giving them plenty of capital to move around. To broaden their business opportunities, the company has chosen to purchase Crypto Facilities, an exchange in London that primarily offers derivatives trading services, while acting as an index provider. The purchase […] дальше »
2019-2-6 07:27 | |
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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. дальше »
2019-2-6 23:08 | |
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Nasdaq Unveils Vetting Process for Bitcoin Exchanges
Nasdaq has unveiled its comprehensive onboarding process for Bitcoin exchanges looking to use its proprietary surveillance tools as part of efforts to combat wash trading and other forms of market manipulation. дальше »
2019-1-31 16:00 | |
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Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far. дальше »
2019-1-30 00:25 | |
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Bitcoin Mixing Concept Payjoin Makes a ‘Huge Mess’ for Blockchain Surveillance
On Jan. 24, Adam Gibson, author of Waxwing’s Joinmarket blog, wrote about an interesting Coinjoin concept called Payjoin. The protocol further obfuscates the ownership of UTXO inputs during a Coinjoin transaction mixing cycle. дальше »
2019-1-29 03:03 | |
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VanEck to Nasdaq: Bitcoin Market Structure Expected to Improve in 2019
Bitcoin and the rest of the cryptocurrency market will grow slowly and steadily in 2019, Gabor Gurbacs told Nasdaq. The chief digital asset strategist at VanEck, a New York-based investment giant, said that investors would be more comfortable while investing in digital assets. дальше »
2019-1-17 17:55 | |
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U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019
The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further. дальше »
2018-12-7 19:56 | |
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Coinmarketbook Gauges Cryptocurrencies by Buy Support Rather Than Market Cap
A lot of cryptocurrency enthusiasts and market observers reference websites that measure the digital asset economy by market capitalization. Now there’s a new data website, Coinmarketbook. cc, that calculates a cryptocurrency’s buy support based on order books held on various exchanges. дальше »
2018-12-6 01:15 | |
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Atomicpay Launches Private Beta of Digital Currency Payment Gateway
Startup Atomicpay. io announced the beta launch of its cryptocurrency payment gateway on Dec. 3, with support for six different digital assets. The payment processor eliminates third parties and allows merchants to accept cryptocurrencies in a noncustodial fashion. дальше »
2018-12-4 19:40 | |
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US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins
The U. S. Department of Homeland Security (DHS) has published its 2019 fiscal year pre-solicitation document. Throughout the 27-page letter, the organization explains that it wants to dedicate resources toward creating blockchain forensic applications that can analyze privacy-centric digital asset movements. дальше »
2018-12-4 05:50 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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Crypto ATM Network Coinsource Expands Into Upstate New York
With a New York state Bitlicense in hand, Coinsource is now expanding into new areas. And with the addition of machines in four more states, the cryptocurrency ATM network now operates over 200 kiosks in more than 20 American jurisdictions. дальше »
2018-11-28 17:15 | |
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SEC Chairman Jay Clayton Demands Better Market Surveillance Before Approving Bitcoin ETF
CoinSpeaker SEC Chairman Jay Clayton Demands Better Market Surveillance Before Approving Bitcoin ETF Speaking at the Consensus: Invest conference, Clayton said that exchanges need to employ better surveillance tools to prevent market manipulation on its platform. дальше »
2018-11-28 15:07 | |
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SEC chairman crushes hopes of Bitcoin ETFs once again
A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time. дальше »
2018-11-28 14:37 | |
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Bitstamp to Deploy New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
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New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin
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. дальше »
2018-11-7 19:56 | |
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SEC Commissioner: Bitcoin ETF Applicants Should Focus on Liquidity, Custody, Market Surveillance
Even amid bearish market conditions, the regulatory status of crypto assets remains a hot-button topic, as global governments attempt to discern how to best approach this emerging market. Leading the charge for fair regulation is arguably the U. дальше »
2018-10-23 19:05 | |
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The Daily: Blockchain Surveillance vs Privacy Protocols
The battle for privacy is ramping up. Every day, in the cryptocurrency space, we learn of increased blockchain surveillance, countered by the efforts of privacy protocol developers. We’ve got stories from both sides of the divide in this episode of The Daily, plus a “bitcoin mansion” that’s up for sale. дальше »
2018-10-20 01:05 | |
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The Daily: Peak Blockchain and Stablecoin Drama
Differentiating truth from fiction isn’t always easy, especially in the realm of blockchain. We’ve got distributed ledger stories both real and fanciful in this edition of The Daily, as well as hardware wallet news, an update on bitcoin futures, and the obligatory smattering of stablecoin drama. дальше »
2018-10-18 13:30 | |
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Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
On Oct. 17, the world’s largest cryptocurrency exchange by volume, Binance, announced a partnership with blockchain surveillance company Chainalysis. According to the exchange, Chainalysis has implemented a compliance solution that meets regulatory guidelines worldwide. дальше »
2018-10-18 23:30 | |
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Report Links 74% of Bitcoin Mining to China, Sees Threat to Network
Bitcoin, the world’s most sought-after cryptocurrency, could be at the wish and whim of Asia’s economic giant. A recent study titled “The Looming Threat of China: An Analysis of Chinese Influence on Bitcoin,” jointly researched by Princeton University and Florida International University researchers, suggests China’s mining scene has an overwhelming influence over Bitcoin, something that could invite network manipulation. дальше »
2018-10-11 00:29 | |
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AUSTRAC Investigates Cryptocurrency Exchanges
Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally. дальше »
2018-10-10 05:00 | |
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Australia Keen to Pass Bill to Undermine the Blockchain Community
The Australian government has proposed an “Assistance and Access” bill that will provide them with greater surveillance powers such as the ability to gain backdoor access to any encrypted messages. According to Forbes, if the surveillance bill becomes a law, it could be a new standard for other countries in the world, which could cause extreme problems and implications for. дальше »
2018-10-8 23:00 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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CFTC Chairman Thinks More Bitcoin Surveillance and Crypto Enforcement is Necessary
In order to have a better enforcement and surveillance of cryptocurrency products, the Commodity Futures Trading Commission will have to spend more on technology, says CFTC Chairman Chris Giancarlo. According to the CFTC’s interpretation, the term “virtual currency” incorporates any digital representation of value that functions as a medium of exchange, as well as any […] дальше »
2018-8-19 21:04 | |
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