Результатов: 15

India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs

CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »

2022-2-15 08:53


Фото:

New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice

The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners.  Coinseed first came […] дальше »

2021-9-15 14:17


Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse

Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto. дальше »

2020-3-24 13:19


Bumble will use AI to automatically censor unsolicited nudes

Although dating apps set out to make dating easier, they also carry a greater risk of non-consensual interactions and new, easy opportunities for perpetrators to target and abuse victims. Whether it’s an abusive message waiting in your inbox, or an unsolicited nude image from a complete stranger, “surprise” dick pics are an all too common form of online sexual harassment — but Bumble will soon automatically detect and blur “lewd” images sent on its platform using AI. дальше »

2019-4-25 14:20