Inspection - Свежие новости [ Фото в новостях ] | |
Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00 | |
|
|
Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF
дальше »2019-5-23 04:30 | |
|
|
Craig Wright’s evidence he’s Satoshi in unredacted court documents is a “lazy copy-paste job”
A filing showing the list of addresses that were supposed to prove that controversial figure Craig Wright was, in fact, Satoshi Nakamoto, has been unsealed. Deeper inspection of the list, however, showed that the blocks Wright claims to have mined are merely a “lazy copy-paste from the blockchain,” researchers from Wizsec Security found. дальше »
2019-5-10 12:14 | |
|
|
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
|
|
Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
|
|
Один из директоров «Яндекса» раскритиковал новый закон об изоляции Рунета
Директор по развитию сетевой инфраструктуры «Яндекса» Алексей Соколов раскритиковал технологию фильтрации Интернет-трафика из закона о суверенном Рунете, назвав её «ухудшающей работу сервисов». Положения законопроекта, принятого Госдумой, предусматривают массовое внедрение систем глубокой фильтрации трафика (DPI/ deep packet inspection). дальше »
2019-4-17 20:05 | |
|
|
Глава «Яндекса» раскритиковал новый закон об изоляции Рунета
Директор по развитию сетевой инфраструктуры «Яндекса» Алексей Соколов раскритиковал технологию фильтрации Интернет-трафика из закона о суверенном Рунете, назвав её «ухудшающей работу сервисов». Положения законопроекта, принятого Госдумой, предусматривают массовое внедрение систем глубокой фильтрации трафика (DPI/ deep packet inspection). дальше »
2019-4-17 17:53 | |
|
|
Цензура в сети не за горами: Роскомнадзор предложил протестировать Рунет на «суверенность»
Трем операторам «Большой четверки» предложено протестировать систему российского DPI по глубокой фильтрации трафика. Тест также призван показать возможность блокировки мессенджера Telegram и снизить скорость доступа к YouTube и ряду других крупных интернет-сервисов, пишет РБК. дальше »
2019-3-30 11:57 | |
|
|
The VR revolution is already here — and it isn’t gaming
Reports of the death of virtual reality are greatly exaggerated. In fact, far from dying, the VR industry is poised for explosive growth in the near-term according to analysts. Modern VR headsets arrived less than three years ago. дальше »
2019-2-20 00:23 | |
|
|
Bulgarian Revenue Agency Announces Inspection of Cryptocurrency-Selling Companies
Cryptocurrency-selling companies are now being inspected by the Bulgarian National Revenue Agency
дальше »2019-1-14 18:17 | |
|
|
SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019
CoinSpeaker SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019 The regulatory watchdog has recently published a report which talks about the examination and compliance inspection of the emerging cryptocurrency market. дальше »
2019-1-12 17:27 | |
|
|
7 Korean Crypto Exchanges Pass Government Security Inspection
The South Korean government has released the results of its security inspection of cryptocurrency exchanges. Only seven of them passed all 85 of the inspection points. Fourteen previously-inspected exchanges still have not improved and 17 new crypto exchanges did not meet security standards. дальше »
2019-1-10 11:15 | |
|
|
В 2019 году Роскомнадзор внедрит технологию блокировок за 20 миллиардов рублей
В 2019 году Роскомнадзор может внедрить новую технологию блокировки запрещённых сервисов и сайтов стоимостью в 20 млрд. руб. Об этом рассказал журналистам русской службы Би-би-си инсайдер, знакомый с деталями разработки проекта. дальше »
2018-12-18 19:05 | |
|
|
Coinbase Launches Zcash Trading Services on Coinbase Pro
Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p. дальше »
2018-11-30 02:08 | |
|
|
Swiss Federal Railway To Try Blockchain Solution For Employee Certifications
The Swiss Federal Railway (SBB) recently explored a blockchain solution that addressed employee certification for those working on railway tracks. Currently, the record keeping process involves multiple parties making entries and railway inspectors recording inspection processes using paper. дальше »
2018-11-19 22:16 | |
|
|
What is Meme Economy and How Can You Invest in it?
Memes have steadily found their way from 4chan boards and reddit subs into the mainstream culture. Nobody expected a picture with text on it to be the preferred means of breaking the ice or communicating with someone else on the other side of the world. дальше »
2018-11-14 00:00 | |
|
|
Regulations Roundup: Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
In recent regulatory news, we report on an authorized mining company in China that has had its operations temporarily halted for tax inspection and implementation of real-name registration processes. дальше »
2018-11-14 22:45 | |
|
|
Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
In recent regulatory news, we report on an authorized mining company in China that has had its operations temporarily halted for tax inspection and implementation of real-name registration processes. дальше »
2018-11-14 22:45 | |
|
|
India revives its porn ban by blocking 827 adult sites
The Indian government is reviving its efforts in its war on pornography this week by ordering telecom companies and ISPs to ban 827 adult sites from their networks. This directive follows an order from the Uttarakhand High Court, which found 857 sites to contain adult content – similar to an order issued back in 2015. дальше »
2018-10-26 12:49 | |
|
|
Bitfinex Stops USD Deposits To Their Exchange
The popular digital currency exchange, Bitfinex has reportedly stopped its USD deposits to their exchange. This news comes after last weeks, several rumours that the exchange was broke which made management forced to step up and deny the rumours that they were not bankrupt. дальше »
2018-10-11 21:30 | |
|
|
Tether, Bitfinex Dump Noble Bank due to “concerns” raised by Regulators
Leading stablecoin cryptocurrency Tether and cryptocurrency exchange Bitfinex have decided to leave their long term financial services provider, the Puerto Rico based Noble Bank and are considering working with another service provider. дальше »
2018-10-3 12:06 | |
|
|
Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
|
|
Japanese Regulators Urgently Respond to Zaif’s Hack
Following the hack of Zaif, one of Japan’s regulated crypto exchanges, the country’s financial regulator immediately responded, launching an emergency inspection of the exchange and a survey of all other crypto exchanges. дальше »
2018-9-21 10:25 | |
|
|
Bitcoin (BTC): History May Not Repeat Itself But It Does Rhyme
If this weekly chart for BTC/USD did not have any labels, or if it displayed the period till August only, most of you would have mistaken it for the current chart of Bitcoin (BTC). Why do you think that is? The answer is simple. дальше »
2018-8-21 21:30 | |
|
|
Korean Government: 11 out of 21 Crypto Exchanges Complete Security Measures
The South Korean government has announced the outcome of its inspection of 21 cryptocurrency exchanges. While a number of exchanges have completed implementing both short-term and wallet management measures, many security vulnerabilities remain at most exchanges. дальше »
2018-8-19 22:10 | |
|
|
DAEX ICO
The goal of DAEX is to provide a better infrastructure for the cryptocurrency trading industry by taking the reasonable parts of the mainstream securities trading industry and by taking advantages of new opportunities brought about by the distributed ledger technology. дальше »
2018-8-10 23:26 | |
|
|
Just When You Think You’ve Seen It All, McAfee Makes His Next Move
John McAfee of the antivirus and cryptocurrency orientation has stirred up the crypto community once more with his latest announcement, one which seems to launch an entirely new brand under his name. дальше »
2018-7-24 15:30 | |
|
|
Yelp now tells you how clean your favorite restaurant is
Yelp today announced it’ll be adding health inspection scores to the profiles of hundreds of thousands of restaurants across America. Now you’ll be able to see if your favorite local watering hole is as clean as it looks or if inspectors found some dirty secrets. дальше »
2018-7-24 07:09 | |
|
|
Ethereum Founder Vitalik Buterin Highlights Shocking $15M Worth of Transactional Spam
Vitalik Buterin has spoken out on the topic of a mysterious congestion of transactions on the Ethereum network, of which he is the founder. Buterin estimated in a message posted on his Twitter account yesterday that the recent spate of ERC-20 smart contract transactions, which seemingly serve no purpose upon inspection, have cost the creators of […] Ethereum Founder Vitalik Buterin Highlights Shocking $15M Worth of Transactional Spam was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-18 15:29 | |
|
|
Only 12 out of 23 Korean Crypto Exchanges Pass Probe – Inspector Under Fire
The self-regulatory inspection of South Korean cryptocurrency exchanges is complete. Fourteen out of 23 exchanges agreed to be inspected. Twelve met the self-regulatory standards despite security flaws, raising questions of how effective the inspection is. дальше »
2018-7-13 21:51 | |
|
|
Korean Cryptocurrency Exchanges Pass KBA Regulatory Review – A Boost for Retail Investor Confidence!
The Korea Blockchain Association (KBA) found that 12 Korean cryptocurrency exchanges passed the minimum standards required when it came to cybersecurity measures. These included large exchanges like Bithumb, Korbit, and Gopax. дальше »
2018-7-13 16:39 | |
|
|
Korean Government Criticized for Crypto Exchange Hacks, Upbit Denies Hack Rumor
The South Korean government has been criticized for not doing enough to help prevent hacking at cryptocurrency exchanges. Data obtained by the regulators show that three crypto exchanges were hacked, with damage of almost $1 billion, after having gone through an inspection by the government. дальше »
2018-7-11 22:20 | |
|
|
Policy revocation, New Krypto classification in South Korea
While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. In addition, the Bank of Korea has released a report with its view on using crypto as a means of payment. дальше »
2018-7-9 11:26 | |
|
|
Korean Regulations: Policy Alteration, New Crypto Classic, Central Bank Report
While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. In addition, the Bank of Korea has released a report with its view on using crypto as a means of payment. дальше »
2018-7-9 09:46 | |
|
|
Policy Easing, New Crypto Classification in South Korea
South Korea has been busy revising its cryptocurrency regulations. The regulators plan to ease the rules on crypto assets in line with G20 policies. While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. дальше »
2018-7-9 08:15 | |
|
|
UK Food Watchdog Blockchain Trials for Meat Inspection
The U. K. ’s Food Standards Agency (FSA), a safety watchdog, announced Monday it has successfully piloted a blockchain-based supply chain monitoring system. The trial tracked meat produced in an unnamed cattle slaughterhouse, providing “improved transparency” throughout the supply chain, according to a press release. дальше »
2018-7-3 02:31 | |
|
|
Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
|
|
Inspection: Low reliability of payment in the lightning network successfully
A study conducted by Diar has revealed that “the reliability of successfully routing a payment on the Lightning Network is still quite low. ” Diar provides analysis of significant developments within the global digital currency industry. дальше »
2018-6-28 09:08 | |
|
|
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
|
|
12 |






















