Prevention - Свежие новости [ Фото в новостях ] | |
US Treasury fraud prevention leaps with AI, recovering $4 billion
The US Department of the Treasury announced that it has prevented and recovered over $4 billion in fraud and improper payments during the 2024 fiscal year, leveraging machine learning and artificial intelligence (AI) technologies. дальше »
2024-10-18 14:25 | |
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Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data
Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank account information on Oct. 1. Confirm is a closed network for global account validation information built on Liink, the enterprise-focused permissioned and private blockchain developed by JPMorgan’s Onyx division. дальше »
2024-10-2 03:00 | |
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Mastercard partners with crypto gateway Alchemy Pay to prevent identity fraud
International payments giant Mastercard has teamed up with blockchain provider Alchemy Pay to combat identity fraud and mitigate malicious activities. Alchemy Pay, a fiat-to-crypto payment gateway has partnered with Mastercard in an effort to enhance user verification and fraud prevention… дальше »
2024-7-12 14:19 | |
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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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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
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Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
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India to block access to global cryptocurrency exchanges including Binance
India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »
2023-12-29 13:57 | |
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Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India
Nine crypto exchanges will have their URLs blocked in India as per FIU IND directions The instructions come in place as the exchanges have not complied with the Prevention of Anti-Money LaunderThe post Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India appeared first on AMBCrypto. дальше »
2023-12-29 22:37 | |
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US Senators Push for Tougher Action on Crypto in Terrorism Financing
Discover the Terrorism Financing Prevention Act introduced by U.S. Senators, targeting foreign support to terrorist organizations The post US Senators Push for Tougher Action on Crypto in Terrorism Financing appeared first on BeInCrypto. дальше »
2023-12-11 02:32 | |
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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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Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention
The Asia-Pacific (APAC) region, a dynamic hub of banking and payment services, is facing a dual challenge: making notable advancements in fraud prevention while grappling with the evolving sophistication of financial scams. дальше »
2023-11-15 15:45 | |
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Aave приостановила работу на фоне уязвимости
Платформа децентрализованных финансов Aave приостановила работу из-за уязвимости. Today we received a report of an issue on a certain feature of the Aave Protocol. After validation by community developers, the guardian has taken the following temporary prevention measure (no funds are at risk): — Aave (@aave) November 4, 2023 Команда протокола предприняла следующие шаги для […] дальше »
2023-11-6 12:47 | |
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Solving Key Management: A Conversation with Cubist CEO Riad Wahby
Brave New Coin spoke with Riad Wahby, the CEO and co-founder at Cubist, a new company focused on key management solutions for Web3. The company was started by Riad, his co-founder, former fintech COO, and fraud prevention expert Ann Stefan, and two other Computer Science and Engineering professors from Carnegie Mellon and UC San Diego. дальше »
2023-11-6 00:00 | |
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CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention
The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards. дальше »
2023-11-1 05:37 | |
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CoinScan emerges from stealth with $6.3m in funding
The Shalom MecKenzie-backed digital asset analytics platform CoinScan aims to save crypto traders from millions in losses by providing free unbiased token data and scam prevention tools for investing in virtual currencies. дальше »
2023-9-22 22:55 | |
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AI Coming to World of Atoms in Powerful New Ways, According to Analyst
AI analyst David Mattin predicts that AI will significantly impact disease prevention, citing Google DeepMind's AlphaMissense as a tool that could help identify disease-causing genetic mutations. дальше »
2023-9-20 07:00 | |
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US CFTC official calls for developing fraud database
CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it… дальше »
2023-9-12 11:09 | |
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South Korea Passes Law Requiring Disclosure of Cryptocurrency Holdings by Officials
On May 25, the South Korean National Assembly passed the "Kim Nam Guk Prevention Law," which requires legislators and high-ranking government officials to disclose their cryptocurrency holdings. дальше »
2023-5-26 13:29 | |
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How AI is Leading the Way in NFT Copyright Infringement Prevention
Explore how AI is shaping the future of NFT copyright protection, offering innovative solutions in a rapidly evolving digital world. The post How AI is Leading the Way in NFT Copyright Infringement Prevention appeared first on NFT News Today. дальше »
2023-5-9 16:12 | |
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Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures
The Indian government has put the crypto sector under Prevention of Money Laundering Act (PMLA). But is it a signal of greater regulation to come? The post Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures appeared first on BeInCrypto. дальше »
2023-3-8 15:15 | |
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Binance представит инструмент для избежания манипуляций рынком
Binance запустит инструмент Self-Trade Prevention (STP), позволяющий исключить вероятность совпадения и исполнения ордеров одного и того же трейдера (self-trading), что может считаться одним из видов манипулирования рынком. дальше »
2023-1-26 15:51 | |
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Sam Bankman-Fried meeting with Biden administration prompts speculation
the Biden administration announced that Sam Bankman-Fried (SBF) had met with Biden aides to discuss ‘pandemic prevention.’ дальше »
2023-1-6 23:16 | |
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White House says SBF meetings concerned pandemic prevention, not just crypto
Former FTX CEO Sam Bankman-Fried visited the White House to discuss pandemic prevention and cryptocurrency, according to a statement on January 3. The post White House says SBF meetings concerned pandemic prevention, not just crypto appeared first on CryptoSlate. дальше »
2023-1-4 02:21 | |
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Marketing Agencies Are Using Blockchain Technology to Get Ahead, Here’s Why?
While many of the services currently in use in blockchain technology are still in their early stages of development, they can provide various benefits to marketing agencies. Some of these include increased transparency, fraud prevention, and security. In this article,… дальше »
2022-9-21 03:00 | |
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DeFi Transactions Pose Higher Risks, Thai SEC Cautions Investors
Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral. дальше »
2022-8-22 00:32 | |
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2B3D Pursues Federal Funding for Veteran Suicide Prevention and VR Healthcare Services
2B3D, a veteran-operated mental health technology solutions firm specializing in VR, Gaming, and NFTs, will introduce its innovative VRx suicide prevention solution to the US... дальше »
2022-7-21 06:06 | |
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The One Solution That Could Eliminate NFT Fraud
An interview with REV3AL’s founders on building digital counterfeiting and copyrights fraud prevention tools. When it comes to the NFT industry, there’s hardly a single resolution to the industry-agnostic issues of digital fraud and counterfeiting. дальше »
2022-4-30 09:00 | |
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Lossless to launch Core Protocol for crypto hack prevention
Lossless, the first DeFi hack mitigation tool for token creators, is launching its Core Protocol on 14th of April on ETH’s mainnet. Why is it monumental to the entire crypto space? Read on to find oThe post Lossless to launch Core Protocol for crypto hack prevention appeared first on AMBCrypto. дальше »
2022-4-7 14:00 | |
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Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director
Premium cryptocurrency and digital asset investment platform Tradesilvania has announced the appointment of Mihaela Anamaria Dragoiu as its new Risk & Regulatory Affairs Director. Until now, Mihaela was the Head of Prevention, Supervision, and Control Directorate of FIU Romania (ONPCS). дальше »
2022-2-10 00:14 | |
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SEC's new avatar asks Bitwise for clarity over prevention of fraud in ETF application
The United States Securities and Exchange Commission (SEC) continued to delay decisions on Bitcoin exchange-traded funds (ETF). Last year in December, the SEC postponed two major Bitcoin exchange-traThe post SEC's new avatar asks Bitwise for clarity over prevention of fraud in ETF application appeared first on AMBCrypto. дальше »
2022-2-2 14:30 | |
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Trippy Bunny NFT Donates $220k Mint Proceeds To Suicide Prevention Foundation
Trippy Bunny NFT, a new Solana-based nonfungible token project, decided that it would donate 100% of its mint sale proceeds to the American Foundation for Suicide Prevention. Trippy Bunny made this announcement on Twitter on Suicide Prevention Day. дальше »
2021-9-14 17:07 | |
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Специалисты заявили о возможном росте числа DDoS-атак на фоне падения цен криптовалют
Обвал цены биткоина и других криптовалют может спровоцировать рост количества DDoS-атак, считают специалисты по кибербезопасности, пишет "Ъ". Для осуществления DDoS-атак хакеры используют сети зараженных устройств — ботнеты, также применяющиеся для майнинга, рассказали в Kaspersky DDoS Prevention. дальше »
2021-5-21 10:15 | |
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What To Do If Your Bitcoin Transaction Gets Stuck – Accelerate BTC Transaction
There are few things more aggravating than a delayed Bitcoin transaction. Prevention is better than cure, so never skimp on the miner’s fees if you need your transactions to happen quickly. Incentivize the miners to prioritize your transaction by making it worth their while, and this problem should never occur. дальше »
2021-5-12 15:43 | |
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Asset Loss Prevention Platform Mycoldwallet Takes IEO Fundraising Route on ProBit Exchange
Mycoldwallet is a P2P-DeFi platform pioneering a new business era and will be holding IEO for DFM on ProBit Exchange starting April 20, 2021. Mycoldwallet’s (MCW) innovative platform is largely divided into two areas which include their interface application and their three types of module formats including ticket, coupon, subscription, known as ‘packs.’ Packs have […] дальше »
2021-4-20 09:51 | |
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Cardano Launches Anti-Scam Task Force to Combat Fraudsters
Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020. дальше »
2021-3-30 15:00 | |
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Hedera Hashgraph Gets Adopted by Top Disaster Prevention Platform
Hala Systems has integrated Hedera Hashgraph’s distributed ledger technology (DLT) into its conflicts and natural disasters early warning system dubbed ‘Sentry. ’ The team expects Hedera’s DLT solution to further boost the immutability and authenticity of data in its systems, according to reports on November 18, 2020. дальше »
2020-11-19 20:00 | |
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Defi Protocol That Bragged About Having Flash Loan Attack Prevention Hacked for $6 Million
A decentralized finance (defi) protocol that bragged about having flash loan attack prevention has been exploited for $6 million in DAI, in a flash loan attack. Value Defi, a yield aggregating protocol, boasted of having the “highest security” in a Nov. дальше »
2020-11-17 13:03 | |
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