Detection - Свежие новости [ Фото в новостях ] | |
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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CertiK: crypto fraudsters using black-market IDs
CertiK analysis reveal that cryptocurrency hackers used the black-market IDs to evade detection. The analysis also reveals lack of proper staff training and equipment leads to these hacks as well as hackers being part of projects which they later hack. дальше »
2022-11-18 12:25 | |
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Forta Network - a real-time detection network for DeFi
Andy Beal is ecosystem lead at Forta Network, a real-time detection network for security and operational monitoring. Forta protects $36b in TVL including 52% of the top 30 DeFi protocols. дальше »
2022-11-17 00:00 | |
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OpenSea announces new feature that freezes stolen NFTs
OpenSea is piloting a new security feature that will auto-detect malicious activity and freeze stolen NFTs, according to a blog announcement the NFT marketplace published on Wednesday. OpenSea unveils tool to prevent NFT theft According to OpenSea, the pilot for the new system targets real-time detection of potential NFT theft cases. дальше »
2022-11-4 15:03 | |
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Over 95% of tokens launched on Uniswap are scams – Research
About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate. дальше »
2022-11-1 21:59 | |
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nSure.AI - AI fraud detection
Alex Zeltcer is CEO & Co-Founder of nSure.AI, which helps businesses to prevent fraud in the crypto and digital goods space by leveraging predictive AI fraud detection - instead of jeopardizing the user experience. дальше »
2022-9-29 14:00 | |
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DeFinity introduces crypto anomaly detection on ETH and MATIC
DeFinity Markets, an institutional digital asset ECN, announced it would release crypto market anomaly… The post DeFinity introduces crypto anomaly detection on ETH and MATIC appeared first on CoinJournal. дальше »
2022-9-16 11:07 | |
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Report Shows Hackers Launder $540M Through Crypto RenBridge Platform
Decentralization is a unique feature for cryptocurrency that removes the interference of third parties in crypto-asset transactions. While it could be an advantage in most cases for investors and other participants, it could limit fraud detection. дальше »
2022-8-13 00:00 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Decoding why a halted DEX on Elrond Network sent ELGD rolling down a slope
Yesterday, following the detection of a “set of suspicious activities”, Maiar Exchange (Maiar Dex) a decentralized exchange deployed on the Elrond Network, was placed under maintenance. BeniamThe post Decoding why a halted DEX on Elrond Network sent ELGD rolling down a slope appeared first on AMBCrypto. дальше »
2022-6-7 00:30 | |
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Appdetex to eliminate brand abuse in Web3
Brand protection leader Appdetex announced the launch of additional domain registration and website detection capabilities to eliminate brand abuse in the modern digital world, Invezz learned from a press release. дальше »
2022-5-3 15:45 | |
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Beatdapp Donates $500,000 in NFTs to “Undefined” Project, Set to Launch Debut Single “Drinkin’ Drinks”
Beatdapp, an auditing and fraud detection service for music streaming, has announced the launch of an artist collective under the name Urban Outlaws. The collective,... дальше »
2022-4-25 15:52 | |
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PolySwam (NCT) price up 370% in three days after getting listed on major exchanges
PolySwarm (NCT), a threat detection and anti-malware project, has been on the rise in… The post PolySwam (NCT) price up 370% in three days after getting listed on major exchanges appeared first on Coin Journal. дальше »
2022-1-16 17:54 | |
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One-of-a-Kind DEX ChilliSwap Launches IDO
ChilliSwap is a unique decentralized exchange that combines a superior NFT marketplace, top analytical tools and fraud detection software in a single ecosystem. The post One-of-a-Kind DEX ChilliSwap Launches IDO appeared first on BeInCrypto. дальше »
2021-10-28 02:00 | |
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U.K. Sales Person Pleads Guilty For Using Bitcoin to Fund Islamic State (IS)
Bitcoin and Altcoin Transactions are usually anonymous and untraceable. As a result, it is generally easier to carry out shady deals with crypto knowing that the perpetrator might succeed without detection. дальше »
2021-7-17 19:31 | |
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