Новости о Monitoring Transaction [ Фото новости ] [ Свежие новости ] | |
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. дальше »
2021-6-18 18:17 | |
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TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance
CryptoNinjas » TrustSwap Launchpad hosts token offering for RegTech platform Sekuritance Sekuritance, a CeFi/DeFi ecosystem delivering compliance, regulatory, transaction monitoring, and identity management solutions, is collaborating with TrustSwap, a full-service blockchain asset platform, to support the execution of its SKRT token offering starting on May 8th, 2021 at 9:00 AM PST. дальше »
2021-5-9 04:12 | |
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Ethereum Classic Labs teams up with Chainalysis
Ethereum Classic Labs has joined hands with Chainalysis, a blockchain analysis firm, to introduce Chainalysis Know Your Transaction (KYT). A blog post unveiled this news on September 9, noting that KYT is an automated transaction monitoring solution that detects high-risk activity from OFAC-sanctioned addresses. дальше »
2020-9-11 14:34 | |
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PARSIQ: decentralized transaction monitoring and analysis platform
In the Coinstelegram. fund rating, the project received the highest rating: 5 out of 5 points The industry of decentralized payments is now one of the most promising areas of fintech. DeFi is attracting huge investments and increasing the total market capitalization every day. дальше »
2020-8-27 14:28 | |
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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 […] дальше »
2020-8-19 22:17 | |
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Elliptic начала отслеживать транзакции с криптовалютами Zcash и Horizen
Специализирующаяся на отслеживании транзакций в публичных блокчейнах компания Elliptic добавила поддержку ориентированных на приватность криптовалют Zcash (ZEC) и Horizen (ZEN). Today, @elliptic Launches Support for Privacy Coins $Zcash & $ZEN@GenesisTrading will be using Elliptic’s transaction and wallet monitoring solutions to detect and prevent illicit activity in Zcash and ZEN Get all the details 👉 https://t. дальше »
2020-7-1 17:27 | |
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KPMG Introduces Cryptocurrency Management Platform
KPMG has launched a cryptocurrency management platform designed to accelerate institutional crypto adoption. KPMG’s patent-pending tool aims to bridge traditional data and crypto systems, integrating key use cases of cryptocurrency, including custody, wallets, and anti-money laundering (AML) transaction monitoring. дальше »
2020-6-25 23:35 | |
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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, […] дальше »
2020-6-10 18:36 | |
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Elliptic Partners With Stellar to Launch First XLM Transaction Monitoring System
Leading crypto-asset risk management solutions provider Elliptic and decentralized non-profit organization Stellar (XLM) have entered into an exclusive partnership that entails Elliptic launching the world’s first Stellar transaction monitoring system. дальше »
2020-5-1 12:30 | |
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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. дальше »
2020-2-13 15:05 | |
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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 | |
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3 Bitcoin Network Statistics Reach All-Time Highs
Bitcoin price may be losing ground, but its network is now more competitive – and secure – than ever before, new data shows. Bitcoin Mining Hashrate, Difficulty, Transaction Output Value Spike According to monitoring resource Blockchain (formerly Blockchain. дальше »
2019-7-24 00:00 | |
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Bisq DEX Records Highest Ever Bitcoin Transaction Volume Due To LocalBitcoins Banning Cash Trading
Bisq is seeing its volume increasing a lot recently. The company, which is a P2P Bitcoin (BTC) trading network, is getting a lot of new users after Localbitcoins, the largest P2P BTC trading platform in the world, decided to ban cash. дальше »
2019-6-28 00:00 | |
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Bittrex Crypto Exchange Platform to Use IdentityMind for Anti-Money Laundering (AML) Support
IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex. дальше »
2019-5-23 19:38 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018
The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10. 5 Million Bitcoins Dormant Analysis of data from BitInfoCharts and social media transaction monitoring resource Whale Alerts produced some interesting reading this week. дальше »
2019-5-20 18:00 | |
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Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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Why Bittrex Was Denied BitLicense
Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards. дальше »
2019-4-19 00:27 | |
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Bitcoin Lightning Network Reaches Milestone $5M Capacity
Bitcoin off-chain scaling solution the Lightning Network (LN) has reached a record $5 million in capacity as Bitcoin price rises fuel enthusiasm across the board. Lightning Network Does Big Numbers Data from monitoring resource 1ml. дальше »
2019-4-2 18:00 | |
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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. дальше »
2019-3-13 20:39 | |
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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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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Bitcoin Lightning Network Hits 6,000 Nodes After Week Of Twitter Spotlight
Bitcoin’s mainnet Lightning Network implementation has hit new records across the board as its rapid growth continues in 2019. 6,000 Nodes, $2. 4 Million Capacity Data from monitoring resource 1ML. дальше »
2019-2-9 22:00 | |
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BitcoinSV ‘feature’ exploited to store child abuse imagery on the blockchain
A change to the Bitcoin Satoshi’s Vision (BSV) protocol has inadvertently led to child exploitation material being posted to its blockchain, forcing apps and block explorers into actively monitoring the network for illegal content. дальше »
2019-2-4 19:22 | |
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The U.S Government wants to extend Transaction Tracking to Privacy Coins Like Zcash, Monero and Verge
While the cryptocurrency community is still trying to adjust to government’s idea of regulating cryptocurrencies and monitoring blockchain based transactions, the United States Government has taken the war further by seeking to trace and monitor transactions using privacy coins. дальше »
2018-12-4 00:20 | |
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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. дальше »
2018-11-22 00:34 | |
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trade.io Effectively Contains Breach of Cold Storage Wallet and Protects TIO Holders
At 08:40 EST 20 October 2018, the trade. io security team was alerted to a large transaction originating from our wallet holding 50M Trade Tokens (TIO) owned by trade. io reserved for the liquidity pool. дальше »
2018-10-25 07:08 | |
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PR: trade.io Effectively Contains Breach of Cold Storage Wallet and Protects TIO Holders
The trade. io security team was alerted to a large transaction originating from our wallet holding 50M Trade Tokens (TIO) owned by trade. io reserved for the liquidity pool. Immediately following the alert, our trade monitoring observed abnormal trading of TIO on external exchanges. дальше »
2018-10-24 20:30 | |
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trade.io Effectively Contains Breach of Cold Storage Wallet and Protects TIO Holders
Bitcoin Press Release: At 08:40 EST 20 October 2018, the trade. io security team was alerted to a large transaction originating from our wallet holding 50M Trade Tokens (TIO) owned by trade. io reserved for the liquidity pool. дальше »
2018-10-24 09:41 | |
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Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape. дальше »
2018-9-26 02:13 | |
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ZED ICO
ZED offers a compliance-friendly solution enabling Money Transfer Operators to leverage leading blockchain technology and scale their business. For small to medium sized MTOs that can't effectively compete with larger MTOs, ZED is a SaaS platform built on a distributed ledger that reduces costs and transaction friction. дальше »
2018-7-22 20:34 | |
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‘Wow’: Ethereum Fees Higher Than Bitcoin’s For First Time Ever
Ethereum traders were feeling the pressure July 18 after average transaction fees on its network surpassed Bitcoin’s for the first time in history. Ethereum ‘Benefited From Irrational Exuberance’ Data from monitoring resource Coin Metrics uploaded to Twitter Monday confirmed the unexpected reversal of fees, which compound an apparent lack of confidence in Ethereum’s outlook this week. дальше »
2018-7-18 21:00 | |
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Op Ed: Addressing the Threat of Cryptomining Malware
One major class of attacks to hit the hacking landscape recently is cryptomining. While cryptomining on its own supports a good cause when being done consciously, it also allows nefarious actors to make a lot of money fast, and, with the sheer number of cryptocurrencies available to mine, it is becoming a popular choice for attackers. дальше »
2018-7-18 23:18 | |
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2.3 Million Cryptocurrency Addresses Could be at Risk from New Malware
Cryptocurrency clipboard hijackers are a common malware threat to anyone copying and pasting cryptocurrency addresses when making a transaction. A new version of clipboard hijacking malware has been identified this week that may mean previous assessments of their risks are grossly underestimated. дальше »
2018-7-2 07:16 | |
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More crypto regulation coming to south korea
According to the recent annoncement made by South Korea’s Financial Services Commission (FSC), the main financial agency of South Korea, the new anti-money-laundering and know-your-customer rules for crypto exchanges will come into force on July 10, 2018, and will be actual for one year. дальше »
2018-6-30 00:15 | |
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WalletBouncer Bitcoin Wallet Monitoring Service Gives Users Total Control Over their Bitcoin
The WalletBouncer app is now available on Apple iPhone and iPad. The innovative service allows users to get real-time information concerning activities on their bitcoin addresses. The service monitors the Bitcoin network on a 24/7 basis for transactions involving addresses registered on its servers. дальше »
2018-6-29 23:06 | |
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How to Slow Down a Startup: Erik Voorhees’ Hard Lesson
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster. дальше »
2018-6-26 20:34 | |
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