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Hidden Altcoin PropiChain Could Outperform Shiba and Doge in Coming Months, Analyst Detect Intriguing Inflows
In the ever-changing world of cryptocurrency, a new altcoin is gaining attention from market analysts. Top analysts predict it could outperform established meme coins like Shiba Inu (SHIB) and Dogecoin (DOGE) in the coming months. дальше »
2024-10-30 00:17 | |
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CUBE3.AI Unveils AI-Driven Technology to Detect and Block Rising Tide of New Scams and Fraud
Palo Alto, California, United States, 5th September 2024, Chainwire The post CUBE3.AI Unveils AI-Driven Technology to Detect and Block Rising Tide of New Scams and Fraud appeared first on CaptainAltcoin. дальше »
2024-9-5 16:02 | |
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Forta Foundation Launches the Forta URL Authenticator to Curtail Crypto Scams
Forta, a fast-growing firm that leverages cutting-edge technology and community collaboration to detect and combat scams, attacks, and exploits, has announced the launch of its Forta URL Authenticator. дальше »
2024-8-20 22:45 | |
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Crypto exchange Bitvavo adds Nasdaq’s surveillance tool to detect market abuse
Dutch crypto exchange Bitvavo has partnered with Nasdaq to monitor the markets for signs of illegal activity. EU-regulated cryptocurrency exchange Bitvavo said in a press release today, July 31, that it will use the Nasdaq Market Surveillance tool in an… дальше »
2024-7-31 14:30 | |
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Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions
Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanctions evasion. The post Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions appeared first on Crypto Briefing. дальше »
2024-5-3 23:55 | |
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Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
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Expert Spots Green Light Ahead for These 3 Promising Coins
TLDR Toncoin (TON), Rebel Satoshi ($RBLZ), and Cosmos (ATOM) have gained recognition as the three best altcoins to buy in 2024 due to their extraordinary future potential. Let’s see how high these tokens could reach in the upcoming term and try to detect the best crypto to invest in today. дальше »
2024-4-22 16:00 | |
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Scientists develop AI monitoring agent to detect and stop harmful outputs
The monitoring system is designed to detect and thwart both prompt injection attacks and edge-case threats.
дальше »2023-11-20 20:18 | |
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Mastercard combats crypto fraud with latest AI integration
Mastercard announced it will integrate a new AI tool to detect and prevent fraud routed through cryptocurrency exchanges.
дальше »2023-11-20 16:29 | |
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Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections
Guatemala's Supreme Election Tribunal is using bitcoin timestamping to detect fraud attempts in the country's presidential elections. дальше »
2023-9-25 20:00 | |
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Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
CoinsPaid warns that blockchain scoring is inadequate to detect illicit fund movement after suffering $37 million hack. The post Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns appeared first on BeInCrypto. дальше »
2023-8-8 23:24 | |
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Axiom’s Zero-Knowledge Proofs Might One Day Help Detect Deepfakes
The startup is working to build ZK technology that can be used en masse for AI applications. дальше »
2023-7-6 19:00 | |
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Crypto Wallet ZenGo Security Team Launches Dashboard To Detect Potential Opensea NFT Hacking
As the NFT market has continued to increase adoption, bad actors have also grown to prey on the developing market. Earlier today, the Crypto wallet ZenGo security team released a dashboard aimed at helping investors detect, track and monitor potential non-fungible token (NFT) hacks using offline signatures on the OpenSea NFT marketplace. Offline signatures […] дальше »
2023-2-23 23:00 | |
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Can Bitcoin ‘Detect’ Stupid People? This Book Author And Math Statistician Says Yes, It Can
Nassim Nicholas Taleb has released a number of provocative comments on social media regarding bitcoin in 2022. The author of “The Black Swan” and “Antifragile” has compared the world’s largest cryptocurrency to a contagious disease, rejected it as useless, and asserted that it provides no protection against anything. дальше »
2023-1-6 16:10 | |
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Mastercard Deploys A New Anti-Fraud Tool In A Deeper Push Into Crypto
Mastercard is launching a new software tool aimed at helping banks “identify and cut transactions” from crypto exchanges prone to fraud. According to a report by CNBC, the software, which is known as “Crypto Secure”, will use utilize “sophisticated” artificial intelligence in scanning data from public records on crypto transactions. This will enable it to detect […] дальше »
2022-10-7 22:45 | |
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Mastercard launches new product to help banks combat crypto-related crime
Mastercard announced it would debut a software product that helps banks detect and block fraudulent transactions from going through crypto exchanges, according to a report on October 4, 2022. The post Mastercard launches new product to help banks combat crypto-related crime appeared first on CryptoSlate. дальше »
2022-10-5 04:30 | |
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Mastercard Unveils Secure Tool To Fight Growing Crypto Fraudulent Activities
Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network. дальше »
2022-10-5 02:11 | |
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Binance launches new program to help law enforcement fight cyber crime
Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate. дальше »
2022-9-28 22:46 | |
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How To Close Your Coinbase Account? Deleting Coinbase Through App or Website
An account may be closed down by Coinbase if they detect fraudulent activities by the user; when this happens, you have little or no control over it, and the account will no longer function. However, at other times, an account may just be suspended from trading, and the assets on it will still be accessible. дальше »
2022-3-22 07:33 | |
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Solidproof Secures Licences for Its Auto Audit Tool Solution
Solidproof was over the moon after it obtained licenses for its auto audit tool, which can take the DeFi auditing to a whole new level. The newly launched tool introduced advanced code analysis that is more efficient considering it can detect loopholes and inefficiencies than manual tests. дальше »
2022-3-4 15:13 | |
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MakerDAO issues a $10M bug bounty to detect vulnerabilities on the network
MakerDAO has announced a hefty bounty of up to $10M to any white hat or cybersecurity expert who will detect security threats on its smart contracts. This is one of the largest bounties in the sector. дальше »
2022-2-11 13:31 | |
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Google Cloud to detect crypto-mining malware on virtual machines
Bad actors using malware to steal GPU power to mine crypto may have to up their game to deal with Google Cloud's latest security protocol. дальше »
2022-2-8 20:00 | |
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Security researchers detect new variant of Monero mining exploit Tor2Mine
The industry woke up today to the news of Bitmart exchange being exploited to the tune of nearly $200 million in stolen funds through Ethereum and Binance Smart Chain. With exploits becoming commoner The post Security researchers detect new variant of Monero mining exploit Tor2Mine appeared first on AMBCrypto. дальше »
2021-12-5 16:00 | |
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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets
The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »
2021-7-22 14:31 | |
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China Opens Digital Yuan Whitelist for Ten Million Citizens
The Chinese government is taking its digital yuan test one step further. Now, 10 million users will be able to test and use the currency after applying to join a whitelist in selected state banks. This new phase of the test aims to detect possible problems in a more broad testing environment. China is preparing […] дальше »
2021-7-10 09:00 | |
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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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Coinbase Unveils Solidify Smart Contract Security Tools
U.S. cryptocurrency exchange Coinbase has unveiled new tools to detect and classify smart contract security risks. The post Coinbase Unveils Solidify Smart Contract Security Tools appeared first on BeInCrypto. дальше »
2021-6-24 08:32 | |
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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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Texas Governor Wants State to Lead in Crypto Adoption as it Did With Gold
With the recent Crypto law proposal, Texas emulates Wyoming with regards to Crypto Assets legislation in the hope of catching up on the trend, but experts detect a flaw in the Texas bill. Sometime mid-March Nathaniel “Tan” Parker—Texas businessman and Representative—presented an amendment bill for the Texas Uniform Commercial Code, UCC. The bill, House Bill […] дальше »
2021-4-3 21:18 | |
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Nvidia’s Latest RTX 3060 Limits Ether Hash Rate by 50%, Introduces CMP for Professional Mining
Nvidia is limiting the Ethereum hash rate by 50% with its latest RTX 3060 software drivers, shared by the company on Thursday. It noted, “RTX 3060 software drivers are designed to detect specific attributes of the Ethereum cryptocurrency mining algorithm and limit the hash rate, or cryptocurrency mining efficiency, by around 50 percent. дальше »
2021-2-20 20:03 | |
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The First Grey Hat Hackers Hackathon Gets Hacked, Hacker Presents DeFi Solution to Curb Money Laundering on DEXs
Hacken, a prominent cybersecurity, blockchain and cryptocurrency community is organizing the First Grey Hat Hackers Idea Competition where hackers and computer enthusiasts can submit their ideas to detect and counter vulnerabilities in crypto and DeFi projects. дальше »
2021-1-30 21:19 | |
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How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19 | |
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Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI Technology
Coinspeaker Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI TechnologyShortly after reaching its all-time high, Nasdaq steps into the AML sector as it launched AI technology to detect money laundering. дальше »
2020-9-17 18:11 | |
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