Surveillance - Свежие новости [ Фото в новостях ] | |
Rich Dad Poor Dad’s Kiyosaki is Buying More Bitcoin Today, But Why?
People usually buy Bitcoin in hopes that they would be able to sell it to others for higher profits. But for a celebrated financial expert like Robert Kiyosaki, Bitcoin is an opportunity to break away from government surveillance. дальше »
2021-4-7 15:40 | |
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New 2021 FATF Crypto Guidelines Labelled as Mass Warrantless Surveillance
The Financial Action Task Force (FATF) has released updated draft crypto guidelines. A review of the changes highlights recommendations to increase the mass surveillance of users. The greatest fear of regulatory overreach is that it will stifle innovation and deter privacy-conscious investors from participating. дальше »
2021-3-24 15:00 | |
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Coin Center назвала угрозой нормы регулирования криптотранзакций от FinCEN
Предложенные FinCEN правила регулирования криптовалютных транзакций угрожают инновациям и частной жизни, заявили в организации по продвижению и защите интересов индустрии Coin Center. Any expansion of automated surveillance on innocent transactions would be unacceptable https://t. дальше »
2021-3-16 12:24 | |
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Основные торговые объемы на Binance создают институционалы
Клиентская база криптовалютной биржи быстро растет в основном за институциональных инвесторов. Об этом сообщил глава компании Чанпэн Чжао (CZ) в интервью Bloomberg Surveillance. CZ подчеркнул, что основной прирост произошел за минувший год. дальше »
2021-3-5 11:57 | |
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Modulus launches blockchain-as-a-service platform for product authenticity & tracking
CryptoNinjas » Modulus launches blockchain-as-a-service platform for product authenticity & tracking Modulus, a US-based developer of trading and surveillance technology for global equities, derivatives, and cryptocurrency exchanges, today released its new blockchain-as-a-service offering, an enterprise blockchain for decentralized verification and tracking, featuring advanced AI-based capabilities. дальше »
2021-2-25 00:56 | |
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Can Blockchain Help Enterprises Navigate GDPR Headaches?
User privacy online is one of the biggest debates of modern times, and one that’s incredibly complex from any perspective. It’s now eight years since Edward Snowden blew the doors off the state of mass surveillance by big tech firms, forcing the world to wake up to the fact that our data is harvested and […] дальше »
2021-1-21 17:59 | |
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Bittrex delists privacy coins, Antonopoulos terms this an attempt at 'financial surveillance'
“The delisting of privacy coins from regulated exchanges was the inevitable escalation in government attempts towards totalitarian financial surveillance.”, Andreas Antonopoulos stated on Twitter,The post Bittrex delists privacy coins, Antonopoulos terms this an attempt at 'financial surveillance' appeared first on AMBCrypto. дальше »
2021-1-2 10:30 | |
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An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency
The new rules would go far beyond any existing measure of financial surveillance and destroy Americans’ financial privacy. The post An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency appeared first on Bitcoin Magazine. дальше »
2021-1-1 23:20 | |
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Electronic Frontier Foundation: US Government Will Expand Financial Surveillance Through FinCEN’s Proposed Crypto Wallet Rules
The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN). дальше »
2020-12-24 13:15 | |
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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
The blockchain intelligence and surveillance company Chainalysis revealed the launch of a new program that aims to help governments and insolvency practitioners sell seized cryptocurrencies. The news follows the recent U. дальше »
2020-11-14 02:30 | |
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As Governments Seek Encryption Backdoors, Bitcoin Becomes Critical
An EU draft resolution calling for a “balance” between encryption and surveillance once again underscored the need for technologies like Bitcoin. The post As Governments Seek Encryption Backdoors, Bitcoin Becomes Critical appeared first on Bitcoin Magazine. дальше »
2020-11-14 22:00 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI Technology
Coinspeaker Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI TechnologyShortly after reaching its all-time high, Nasdaq steps into the AML sector as it launched AI technology to detect money laundering. дальше »
2020-9-17 18:11 | |
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US Federal Court Rules NSA Mass Surveillance Illegal, Credits Edward Snowden
A federal appeals court has ruled that the U. S. National Security Agency (NSA) mass surveillance program that collected data on billions of Americans’ telephone calls was illegal and possibly unconstitutional. дальше »
2020-9-4 19:30 | |
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Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U. дальше »
2020-8-31 20:30 | |
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Winklevoss Twins’ Gemini Onboards Eventus to Detect Manipulation on the Exchange
Cryptocurrency exchange and custodian Gemini has chosen Eventus Systems to provide it with surveillance and anti-market manipulation tools. Austin-based Eventus already provides its services to Coinbase and ErisX, and three other exchanges. дальше »
2020-8-21 23:07 | |
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Crypto exchange and custodian Gemini picks Eventus for trade surveillance
Eventus Systems, a trade surveillance and risk management software platform provider, announced today that Gemini, a popular cryptocurrency exchange and custodian, has selected Eventus’ Validus platform for the exchange’s new trade surveillance solution. дальше »
2020-8-19 15:52 | |
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BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring
Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […] дальше »
2020-7-28 18:49 | |
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Modulus launches new white-label solution for bitcoin futures and margin exchanges
Modulus, a US-based developer of trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, today announced that it has launched its new Futures & Margin Exchange Solution, featuring advanced margin calculation capabilities and allowing for the automatic management of initial and maintenance contract margins, deleveraging, risk, and much more. дальше »
2020-7-24 15:31 | |
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One of Ripple’s Co-Founders Is Spending a Fortune Installing Cameras in San Francisco
Chris Larsen funded a massive surveillance camera network across San Francisco’s streets as an “alternative” urban security system. дальше »
2020-7-11 19:27 | |
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Visualize Crypto Transaction Privacy Scores With Blockchair’s ‘Privacy-o-Meter’
On June 24, the block explorer and blockchain data platform, Blockchair, announced the launch of a new privacy tool called the “Privacy-o-meter. ” According to Blockchair, the new service combats blockchain surveillance companies by highlighting privacy issues for crypto transactions. дальше »
2020-6-30 23:20 | |
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Nevermind Coinbase — Big Brother Is Already Watching Your Coins
Government surveillance may be more rampant in the crypto space than most users realize, says a source familiar with ongoing tactics. дальше »
2020-6-15 19:00 | |
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ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Controversial AI Firm Awarded $500,000 Contract for Coronavirus Tracing
Privacy campaigners and civil rights groups have been rightly flagging their concerns about state surveillance resulting from coronavirus “track-and-trace” endeavors. The U.K. now appears to be stepping up its efforts... The post Controversial AI Firm Awarded $500,000 Contract for Coronavirus Tracing appeared first on Crypto Briefing. дальше »
2020-6-3 08:36 | |
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The Best Secure Browsers – [2020 Guide] Brave, Firefox or TOR
More and more, the free and open Internet that we remember is becoming the ultimate surveillance network. Between governments spying on us and online marketers gathering and selling our data, it makes sense for us to do everything we can to protect our privacy when we are online. дальше »
2020-5-24 03:49 | |
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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. дальше »
2020-5-16 05:10 | |
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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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For Bitcoin's blockchain, does increased surveillance add to security or state control?
Cryptocurrencies are considered to be seizure and censorship-resistant, when compared to fiat currencies. This has been significantly beneficial to people who have been targeted by governments or who The post For Bitcoin's blockchain, does increased surveillance add to security or state control? appeared first on AMBCrypto. дальше »
2020-4-24 21:30 | |
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