Detection - Свежие новости [ Фото в новостях ] | |
Spain’s Congress clears crypto oversight bill, defeating far-right veto
On Thursday, Spain’s lower house of parliament rejected a motion from the far-right Vox party to prevent a bill harmonising national law with the European Union’s crypto-asset regulation, a policy to boost tax detection and fight fraud. дальше »
2025-10-16 14:57 | |
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HashKey Exchange Joins Elliptic to Bolster Compliance
The partnership is aimed at integrating cutting-edge monitoring, risk detection, and tracking capabilities of Elliptic into HashKey Exchange. дальше »
2025-9-12 22:40 | |
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Treasury seeks public input on detection of illicit activity in digital assets
The United States Department of the Treasury is seeking public feedback on innovative methods and tools for detecting illicit activity in the digital assets industry. The U.S. Treasury said in a press release that interested members of the public have… дальше »
2025-8-19 22:05 | |
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Whale moves $237M in XRP as price stays flat — is stability at risk?
A recent transfer of over $237 million worth of XRP has raised concerns within the crypto community, following its detection by Whale Alert approximately 16 hours ago. The substantial transfer did not result in any price fluctuation, sparking speculation that the token may be facing underlying market inefficiencies. дальше »
2025-5-22 13:36 | |
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Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
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Bitget Wallet launches new contract risk detection tool for users
Bitget Wallet introduces a new feature that helps traders scan through potential risks before choosing to invest in a token. It is currently available for six major blockchains. According to a press release sent to crypto.news, the feature offers users… дальше »
2025-4-10 16:17 | |
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OKX suspends DEX aggregator service due to detection of North Korean Lazarus attack
Following the discovery of an attempted attack by North Korea’s Lazarus Group, OKX has temporarily suspended its decentralized exchange aggregator service. The exchange made the announcement on Mar. дальше »
2025-3-17 08:40 | |
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Polter Finance partners with FailSafe after $8.7m hack
Polter Finance has partnered with blockchain security provider FailSafe to enhance its security system to prevent future exploits. According to a press release sent to crypto.news, Polter Finance’s collaboration with FailSafe will ensure the implementation of real-time threat detection and… дальше »
2025-2-12 16:54 | |
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Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on Jan. 13, with details in a Business Insider report indicating Chainalysis completed the deal at $150 million. дальше »
2025-1-14 22:03 | |
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From Declined to Approved: Transforming Gaming Revenues with Smarter Fraud Detection
Video games introduce players to exciting worlds composed of stunning visuals, captivating storylines, and multiplayer experiences. Strategy, action, and community merge together on screen as players drive, fly, fight, and compete toward the end of their mission. дальше »
2024-11-26 04:26 | |
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FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison
Wang's collaboration with the government could enhance regulatory oversight and deter future crypto exchange fraud, impacting the industry's trust. The post FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison appeared first on Crypto Briefing. дальше »
2024-11-7 21:09 | |
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AI Agents and Financial Protection: a Deep Dive with AgentLayer
AgentLayer uses AI and blockchain to enhance financial security through AgentOS, ensuring encrypted data management and proactive threat detection. The post AI Agents and Financial Protection: a Deep Dive with AgentLayer appeared first on BeInCrypto. дальше »
2024-9-13 20:58 | |
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Bittensor surges 41% as AI project Bitmind unveils deepfake detection system
Decentralized AI project Bittensor TAO gains 41% in the past day recovering from the losses experienced yesterday when the global crypto market saw over $1 billion in liquidations. At the time of writing, Bittensor’s (TAO) price has climbed 49% to… дальше »
2024-8-6 10:34 | |
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Ethereum Foundation announces $2M ‘attackathon’ to boost protocol security
The initiative aims to enhance Ethereum's security, fostering community involvement and proactive vulnerability detection ahead of major upgrades. The post Ethereum Foundation announces $2M ‘attackathon’ to boost protocol security appeared first on Crypto Briefing. дальше »
2024-7-10 10:08 | |
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Hypernative activates ecosystem-wide protection for Stacks, Bitcoin’s leading L2
Hypernative has announced the activation of its real-time threat detection and response solution for applications and smart contracts on Stacks, Bitcoin’s leading Layer 2 (L2) solution. This collaboration aims to enhance the security of the Stacks ecosystem, providing projects with access to advanced cybersecurity tools and improved protocol security. дальше »
2024-7-9 19:46 | |
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Modern fraud prevention measures stifle crypto market growth | Opinion
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. дальше »
2024-7-4 16:56 | |
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
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LayerZero excludes staff from airdrop, collaborates with Nansen, Chaos Labs to enhance Sybil detection
LayerZero collaborates with Nansen and Chaos Labs for a sybil detection report, ensuring airdrop fairness by excluding employees. The post LayerZero excludes staff from airdrop, collaborates with Nansen, Chaos Labs to enhance Sybil detection appeared first on Crypto Briefing. дальше »
2024-5-8 03:33 | |
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Elliptic’s AI-driven research helps fight Bitcoin money laundering
Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services The post Elliptic’s AI-driven research helps fight Bitcoin money laundering appeared first on Crypto Briefing. дальше »
2024-5-2 18:17 | |
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Ethereum: Buterin's face used for deepfake video promoting wallet drainer
A deepfake scam used Vitalik Buterin's face to endorse a phishing site Situation demands enhanced detection technologies, stricter regulations, and user education Ethereum (ETH) co-founder VThe post Ethereum: Buterin's face used for deepfake video promoting wallet drainer appeared first on AMBCrypto. дальше »
2024-2-9 17:30 | |
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X restricts Changpeng Zhao’s account after name change removes ‘Binance’
The former Binance CEO speculated that X’s bot detection algorithm “needs some work” after the platform implied he “potentially violated the X Rules” by changing his profile name. дальше »
2023-11-24 22:54 | |
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Zash Acquisition Sets CoinGecko on Path to Offering Comprehensive NFT Data
Crypto data aggregator CoinGecko is acquiring NFT data infrastructure company Zash to provide comprehensive non-fungible token (NFT) data, including indexed NFT data across multiple blockchains, NFT metadata, historical trades, and wash trading detection. дальше »
2023-11-23 19:30 | |
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AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud
Mastercard has announced a new partnership with Feedzai to enhance the detection and prevention of fraud in crypto transactions. According to the press release, Feedzai’s AI-powered fraud prevention solution will be integrated with Mastercard’s CipherTrace Armada technology, which is used to monitor transactions from over 7,000 crypto entities. дальше »
2023-11-20 20:58 | |
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India to launch global crypto-crime detection database by 2024
India is reportedly developing a comprehensive global database encompassing all crypto exchanges, even those on the dark web, to bolster the detection of cryptocurrency-related crimes. This initiative is slated to launch by the end of this fiscal year or in March 2024. дальше »
2023-10-4 19:00 | |
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OpenAI Shuts Down Its AI Detection Tool Due to Low Accuracy
Coinspeaker OpenAI Shuts Down Its AI Detection Tool Due to Low Accuracy The link leading to the tool is no longer functioning. However, OpenAI has promised to come up with other detection tools that users can trust. дальше »
2023-7-25 15:26 | |
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Circle freezes $63m in USDC in response to Multichain breach
Following the detection of a substantial token movement from Multichain’s bridging networks to an undisclosed address, the platform has temporarily suspended its services. On-chain investigators had previously speculated about a potential multimillion-dollar exploit as they observed cryptocurrency being withdrawn from… дальше »
2023-7-8 02:12 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Elliptic integrates ChatGPT to bolster crypto risk detection
Crypto risk management firm Elliptic believes ChatGPT will assist in scaling up intelligence and expose risks to crypto users that “they can’t get anywhere else.“ дальше »
2023-6-5 05:37 | |
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Chain Consulting: Your go-to partner for stolen fund recovery
Chain Consulting is a trusted partner for individuals and organizations in the digital financial world, combining cutting-edge technology with expertise to offer unmatched fraud detection and funds reThe post Chain Consulting: Your go-to partner for stolen fund recovery appeared first on AMBCrypto. дальше »
2023-5-23 09:45 | |
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How is artificial intelligence revolutionizing financial services?
This article explores how artificial intelligence is transforming the financial services industry, from fraud detection to customer service and beyond. дальше »
2023-4-23 12:48 | |
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Here’s why GPT-4 outperforms GPT3.5, LLMs in code debugging
As AI technology advances, its potential impact on the web3 ecosystem becomes more apparent. A recent CatId benchmarking test showcased GPT-4's incredible bug detection capabilities, making it a potential game-changer in the space. дальше »
2023-4-17 15:00 | |
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The Future of Crypto: TMS Network (TMSN) Surpasses Cardano (ADA) and Fantom (FTM) with 1400% Gains as Fintech Struggles with Fraud Detection
Introduction AI interfaces like ChatGPT have proven popular and represent one of the greatest advancements in human technology in decades. This utility extends to blockchain, and many protocols have launched that use AI in some form or another. дальше »
2023-4-5 09:39 | |
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An overview of fake product detection using blockchain technology
Blockchain technology can be used for fake product detection, providing secure and transparent records of transactions to prevent fraud and counterfeiting. дальше »
2023-3-28 21:15 | |
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Arbitrum airdrop marred by Sybil attacks
Arbitrum’s upcoming airdrop for its new governance token, ARB, has reportedly encountered significant Sybil activity, exacerbated by what experts have called “ineffective” detection rules. According to an analysis by crypto security researcher X-explore, Arbitrum’s Sybil detection rules had flaws that… дальше »
2023-3-22 17:48 | |
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Top Web3 Fraud Detection Start-Ups to Watch
Web3 fraud detection start-ups combat malicious actors by merging multiple technologies that leverage machine learning and artificial intelligenc The post Top Web3 Fraud Detection Start-Ups to Watch appeared first on NFT News Today. дальше »
2022-12-14 20:26 | |
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