Новости о Exchange Intelligence [ Фото новости ] [ Свежие новости ] | |
FTX empties FTT treasury wallet, transferring assets worth over $250 million
The bankrupt FTX exchange emptied its FTT treasury account to a new wallet address on April 18. Arkham Intelligence’s dashboard showed that the transferred assets from the FTT Treasury wallet include 195. дальше »
2024-4-19 15:18 | |
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Binance eyes return to India as an FIU-compliant platform
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »
2024-4-18 15:19 | |
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Oracle AI Announces Successful Launch on MEXC Exchange, Revolutionizing Cryptocurrency Trading with Advanced AI Insights
Summary Oracle AI, the pioneering technology project redefining cryptocurrency trading through artificial intelligence, announces its recent successful launch on the MEXC Exchange. With the $ORACLE token witnessing a remarkable 133% increase in value and a trading volume of $330,000 since its debut on the centralized exchange, Oracle AI is set to empower investors with unparalleled […] The post Oracle AI Announces Successful Launch on MEXC Exchange, Revolutionizing Cryptocurrency Trading with Advanced AI Insights appeared first on CaptainAltcoin. дальше »
2024-3-21 11:22 | |
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FTX secures court approval to sell 8% Anthropic stake
Defunct crypto exchange FTX has secured court approval to sell its stake in artificial intelligence (AI) startup Anthropic Holdings, potentially adding over $1 billion to its assets earmarked for repaying creditors. дальше »
2024-2-24 00:02 | |
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Coinbase sees major Bitcoin withdrawal, holds lowest confirmed supply since 2015
Quick Take Data unveiled during Asia hours from Coinbase revealed a sizable withdrawal of over 18,000 Bitcoin, as confirmed by Arkham Intelligence, Glassnode, and Coinglass. This substantial outflow of nearly $1 billion has significantly influenced Coinbase’s exchange balance. дальше »
2024-2-19 13:20 | |
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FTX Balances Tumbled 87% in 5 Days in Epic Crypto Deposit Run, Data Shows
A glance at data from Arkham Intelligence shows the behind-the-scenes operational reality that drove billionaire Sam Bankman-Fried's beleaguered FTX exchange to order a withdrawal halt this week. дальше »
2022-11-11 19:46 | |
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Mastercard Adopts Artificial Intelligence In Fight to Tackle Crypto Crime
Mastercard is launching a system to assess the risk of criminal association with cryptocurrency exchange on its payment network. The post Mastercard Adopts Artificial Intelligence In Fight to Tackle Crypto Crime appeared first on BeInCrypto. дальше »
2022-10-4 14:30 | |
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Binance to Train Law Enforcement on How to Stop Crypto Crime
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials. дальше »
2022-10-4 20:48 | |
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Top 5 Iot Tokens Below $2.5M Market Capitalization to Watch in September 2022
The term ‘Internet of things’ refers to ‘physical things’ that connect to the internet or other electronic devices to exchange data and are increasingly integrated into our modern world alongside artificial intelligence. дальше »
2022-9-29 17:00 | |
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Quantum Generation and Plato to deploy a space-based quantum network by 2027
Quantum Generation (QG), a space-based decentralized banking, exchange, data storage, and social platform, announced today with Plato, an open intelligence repository and platform that curate’s the latest data intelligence, that the two teams will deploy a decentralized space-based quantum network by 2027. дальше »
2022-7-15 05:23 | |
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Coinbase Launches Intelligence Services for Crypto Compliance
U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto. дальше »
2022-4-29 08:05 | |
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Reports emerge of how Russian agency made Binance reveal its clients data
Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency. дальше »
2022-4-23 09:00 | |
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RMDS Lab: A New NFT Marketplace For Science And Tech IP…
West-coast based spatial data and analytics firm RMDS Lab plans to create the first-ever dedicated science NFT Marketplace before the end of the first quarter of the year. Related Reading \ Bitcoin Revisits $44k As Exchange Outflows See Uptick RMDS Lab is known as a data and artificial intelligence (AI) platform based in California, and founded by IBM’s former chief data scientist Alex Liu in 2009 to create a global community of data scientists and researchers, and to promote scientific innovation through data and AI. дальше »
2022-1-16 21:35 | |
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The Number of Ethereum Exchange Withdrawals Hits a One-Year Low
There has been a marked drop in Ethereum-related activities on various crypto exchanges in the last week. On Monday, November the 20th, on-chain data from leading blockchain data and intelligence provider, Glassnode, indicated that the seven-day moving average of Ethereum (ETH) withdrawals from exchanges such as Coinbase and Kraken, had plummeted to a one-year lowRead More дальше »
2021-12-22 02:00 | |
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Firm plans Ethereum futures ETF on the back of Bitcoin futures success
As per a regulatory disclosure filed on Monday, Kelly Intelligence is actively seeking approval from the US Securities and Exchange Commission to launch its Ethereum futures ETFs in the US. The firm has proposed an actively managed fund that will invest in cash-settled Ethereum futures contracts traded on community exchanges that are registered with the […] The post Firm plans Ethereum futures ETF on the back of Bitcoin futures success appeared first on CryptoSlate. дальше »
2021-12-1 23:00 | |
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Korean crypto exchange Flybit obtains official registration from regulators
Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission. дальше »
2021-11-23 01:11 | |
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MENA bitcoin exchange BitOasis the first to be linked with UAE’s GoAML platform
BitOasis, a Dubai-based crypto and bitcoin exchange focused on the MENA region, announced today that it has become the UAE’s first virtual asset service provider to be linked with the GoAML platform launched by the UAE Financial Intelligence Unit. дальше »
2021-9-24 19:18 | |
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Crypto exchange Bitget partners with DigiMax offer direct access to CryptoHawk signals product
DigiMax, a provider of artificial intelligence (AI) and cryptocurrency technology, today announced that it has signed a Collaboration Agreement with Bitget, a crypto exchange based in Singapore. Following the launch of USDT futures, one-click copy trade, and quanto swap futures, this past April, Bitget further announced its full acquisition of decentralized crypto wallet Bitkeep. дальше »
2021-8-31 07:30 | |
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MicroStrategy purchases an additional 3,907 BTC for $177M
Business intelligence and mobile software company MicroStrategy has added 3,907 more Bitcoin (BTC/USD) to its vast holdings of the leading cryptocurrency. The company unveiled this news earlier today through a filing with the US Securities Exchange Commission. дальше »
2021-8-25 20:31 | |
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Lithium Finance (LITH) Set to Conduct IEO on KuCoin (KCS)
Lithium Finance (LITH) is conducting an initial exchange offering (IEO) on KuCoin (KCS) crypto exchange as the 13th project of KuCoin Spotlight. Lithium Finance claims to be the world’s first on-chain oracle that uses collective intelligence for price discovery of unlisted and non-liquid assets such as private equity, pre-IPO stocks, and others. Lithium Finance SetRead More дальше »
2021-8-2 15:00 | |
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India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions
Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions. дальше »
2021-7-2 05:00 | |
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MicroStrategy Intends To Sell $1 Billion Worth Of Shares To Purchase More Bitcoin
Publicly traded business intelligence firm MicroStrategy has filed with the U. S. Securities and Exchange Commission (SEC) to sell as much as $1 billion of its class A common stock, with part of the billion-dollar sum being used to buy more bitcoin. дальше »
2021-6-16 16:38 | |
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Bitfinex hacker will need 114 years to launder $7 billion worth of stolen Bitcoin
Only 4% of nearly 120,000 Bitcoin (around $7 billion today) stolen by a hacker from crypto exchange Bitfinex in 2016 have been laundered so far—and it will take the thieves over a century to cash out their bounty in full, according to blockchain intelligence firm Elliptic. дальше »
2021-5-15 04:00 | |
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Nokia Floats Permissioned Blockchain Platform for Data Exchange
Telecoms giant Nokia is launching a private blockchain for enterprises, dubbed the Nokia Data Marketplace, per an official press release. This enterprise solution is designed for the secure sharing of data, transactions, artificial intelligence (AI) models built within a permissioned blockchain architecture. дальше »
2021-5-7 20:20 | |
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Blockchain.com приобрела поставщика ИИ-решений для внебиржевой торговли
Биткоин-биржа Blockchain. com приобрела разработчика системы согласования и сопоставления ордеров в OTC-торговле Artificial Intelligence Exchange (AiX). Today I’m pleased to announce that @blockchain has acquired the business of AiX, a company that has built an impressive, AI-powered negotiation and matching engine for institutional OTC traders. дальше »
2021-5-6 18:03 | |
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Microstrategy Acquires Another $10 Million in Bitcoin, Company Balance Sheet Nears 100K BTC
On Friday, the incorporated and publicly listed business intelligence (BI) firm, Microstrategy announced the company has acquired an additional $10 million in bitcoin. The company’s CEO Michael Saylor revealed the latest purchase on Twitter with a link to a Form 8-K Securities and Exchange Commission (SEC) filing registered on March 5, 2021. Microstrategy’s Bitcoin Buying […] дальше »
2021-3-6 19:30 | |
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BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange
The crypto derivatives exchange extends its partnership with crypto intelligence firm, Chainalysis. The partnership will bolster the exchange’s ability to stop illicit transactions. The post BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 00:17 | |
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Expect a Short-term Setback in Bitcoin Market, Asserts OKCoin Exchange
Bitcoin is bracing for a bearish impact in the short- to medium-term, according to OKCoin. The San Francisco-based cryptocurrency exchange cited data from IntoTheBlock, a blockchain intelligence platform, that painted Bitcoin’s two out of seven on-chain fundamentals as bearish – and the rest as neutral. дальше »
2020-10-7 08:33 | |
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After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’
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). дальше »
2020-10-7 23:29 | |
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Artificial Intelligence Start-up TEAL Launches IEO with ProBit
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... дальше »
2020-9-24 14:48 | |
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The $700 Million Wallet Crack: Bitcoin’s 7th Largest Address Is Under Constant Attack
During the last two years, hackers have been trying to crack the seventh-largest bitcoin wallet, an address that holds 69,370 BTC or $712 million using today’s exchange rate. According to the CTO of the cybercrime intelligence firm, Hudson Rock, the wallet is being publicized on hacking forums in order to crack the password. дальше »
2020-9-12 20:30 | |
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Alacrity Global – Diverse ecosystem based on Blockchain and Big Data
Alacrity Global is a multinational investment group that integrates AI Bot artificial intelligence into Stock, foreign exchange, real estate, and social networks. In addition, Alacrity Global also has a special feature that helps businesses reach millions of consumers and bring in a huge profit through the integrated form of ADS advertising. дальше »
2020-9-8 16:51 | |
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ModiHost’s Token Is Live on HitBTC, the Leading European Bitcoin Exchange
Switzerland, July 8th 2020 – ModiHost, a hotel management system that uses artificial intelligence to deliver personalized experiences to hotel guests, is proud to announce that its token is live for trading on the HitBTC exchange starting from Thursday 9th. дальше »
2020-7-9 18:35 | |
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ModiHost’s Token Is Live on HitBTC, the Leading European Bitcoin Exchange
Switzerland, July 9th 2020 – ModiHost, a hotel management system that uses artificial intelligence to deliver personalised experiences to hotel guests, is proud to announce that its token is live for trading on the HitBTC exchange starting from Thursday 9th. дальше »
2020-7-9 12:04 | |
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ModiHost's Token to go live on HitBTC, the leading European Bitcoin exchange
ModiHost, a hotel management system that uses artificial intelligence to deliver personalized experiences to hotel guests, is proud to announce that its token will go live for trading on the HitBTC exThe post ModiHost's Token to go live on HitBTC, the leading European Bitcoin exchange appeared first on AMBCrypto. дальше »
2020-7-5 06:34 | |
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Binance releases report outlining its findings on fraudulent online investment schemes
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. дальше »
2020-7-3 18:55 | |
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Bitcoiners are Exiting Coinbase Amid Plans to Sell Blockchain Analysis Tool to top Government Agencies
Coinbase is reportedly preparing to sell off a Blockchain analysis tool to the United State government. This is coming a year after the Cryptocurrency exchange took ownership of intelligence firm Neutrino. дальше »
2020-6-8 20:46 | |
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Crypto exchange CoinDCX adopts Onfido’s fully automated KYC
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. дальше »
2020-6-4 12:38 | |
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Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
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iCoin Takes Diamond Mining to Blockchain, Launches IEO
August, 2019, Sierra Leone: iCoin International is owned by Millennium Mining Corporation, and opts to leverage the power of blockchain and artificial intelligence to deliver efficiency, speed, and transparency to the precious gem industry. дальше »
2019-8-11 15:54 | |
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iCoin Blockchain-Based Diamond Mining Platform Launches Initial Exchange Offering (IEO)
ICoin blockchain project is poised to revolutionize the diamond mining ecosystem using a blend of decentralized technology and artificial intelligence. iCoin has launched its initial exchange offering (IEO) for early backers. дальше »
2019-8-8 01:57 | |
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iCoin Takes Diamond Mining to Blockchain, Launches IEO
Bitcoin Press Release: Blockchain-based platform iCoin International is aiming to disrupt the diamond mining industry using decentralized technology fused with artificial intelligence announces the launch of its initial exchange offering for early backers. дальше »
2019-8-6 19:05 | |
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ArtPro Conduct IEO Amid Strong Growth of Online Art Market
ArtPro, the peer-to-peer marketplace, smartphone app and provenance monitor built on blockchain technology, is to conduct its highly anticipated Initial Exchange Offering (IEO) on LATOKEN and ExMarkets from July 25th to September 3rd. дальше »
2019-7-22 21:07 | |
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