Результатов: 165
Фото:

BigTech’s Foray into Cryptocurrency and Digital Payments Could Destabilize Global Finance

The Financial Services Board (FSB) has issued a report highlighting the potential impact of large tech firms participating in the crypto and digital payments arena. As part of its report, the FSB is calling for robust monitoring of the trend while issuing warnings related to the stability of the global financial architecture. дальше »

2019-12-10 02:00


Фото:

North Korean Crypto Social Media Monitoring on the Rise

Recent reports by the South Korean press warned that North Korea might be expanding its crypto social media monitoring.   Yesterday’s report by NK Economy claims that North Korean firm Marine Chain is actively keeping an eye on leading names in the crypto and blockchain space This would not have mattered for most other companies, but for Marine Chain, it has a particular significance. дальше »

2019-12-7 11:47


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

In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity. дальше »

2019-7-25 01:30


Фото:

Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium

Whether cryptocurrency enthusiasts believe the stablecoin controversy is worrisome or mere FUD, the news surrounding the $850 million of Bitfinex funds locked up has shaken the markets. Now, digital asset traders are closely monitoring the large premium on Bitfinex, where the price of BTC is trading for $300 more than on most spot markets. дальше »

2019-5-2 01:30


Daneel x Napoleon Group: A partnership to provide relevant data to traders

The two French startups have decided to join forces: NapoleonX the first fully algorithmic, scalable, decentralized crypto-asset manager with the Blockchain technology monitoring of Daneel AI. Crypto traders will be able to monitor the market through Daneel’s streamlined news flow and get market insights such as trends and sentiment. дальше »

2019-4-4 20:19


TAGZ ICO

TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »

2019-3-28 10:35


Фото:

Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions

The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »

2019-3-12 03:01


NeuralTrade Network ICO

Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »

2019-2-15 22:51