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CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation
CFTC's David Miller: "We will aggressively detect, investigate, and, where appropriate, prosecute insider trading in the prediction markets." The post CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation appeared first on DeFi Rate. дальше »
2026-4-3 19:07 | |
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South Korea Targets Crypto Whales & Price Manipulation
Key Takeaways: South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation. Authorities plan AI-powered monitoring tools to detect abnormal token surges The post South Korea Targets Crypto Whales & Price Manipulation appeared first on CryptoNinjas. дальше »
2026-2-10 19:35 | |
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CoinStats partners with Hexens to detect token smart contract threats for traders
CoinStats has integrated Glider Token Risk, a breakthrough scanning technology from elite cybersecurity firm Hexens. The tool gives traders instant visibility into 22+ smart contract risks before theyThe post CoinStats partners with Hexens to detect token smart contract threats for traders appeared first on AMBCrypto. дальше »
2025-9-30 15:45 | |
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Best crypto to buy: why this $0.035 gem is being compared to early ETH
Before Ethereum (ETH) became a household name and changed what blockchain could do, it was worth less than a dollar to veteran traders. They detect a lot of similarities between Mutuum Finance (MUTM), which was only $0. дальше »
2025-9-10 09:02 | |
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Best Crypto Pre-sales: AurealOne Investment Guide: What Makes $DLUME a Standout Crypto!
Have you ever questioned how successful investors detect upcoming cryptocurrencies before the general public? The entry point for early cryptocurrency investments is found through crypto pre-sales. дальше »
2025-3-30 17:00 | |
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Binance to introduce new security feature to combat crypto SMS phishing scams
Binance plans to launch a new security feature to help users detect SMS phishing scams. Binance plans to introduce a new security feature aimed at helping users identify SMS phishing scams. The decision comes in response to growing concerns over… дальше »
2025-2-27 16:49 | |
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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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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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