Новости о Identify Digital [ Фото новости ] [ Свежие новости ] | |
Crypto Distress Prompts Fir Tree, a Hedge Fund, to Seek Profit From Turmoil
“Fir Tree is at its best when we identify opportunities that are mispriced, dislocated or complex. Rarely do we encounter situations that are all three, but that is precisely what we are seeing in digital assets right now,” Fir Tree said. дальше »
2023-7-15 20:11 | |
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TRM Labs: a digital asset compliance firm revolutionizing Web3
TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past… дальше »
2022-11-14 17:40 | |
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International Cooperation On Digital Currencies Essential, Says ECB President
In July 2021, the European Central Bank (ECB) launched the digital euro project investigation phase. This phase, which is expected to run until October 2023, aims to identify the optimal design of a digital euro and to analyse how financial intermediaries could provide front-end services that build on a digital euro. Whilst providing an update […] дальше »
2022-10-21 21:03 | |
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Australia set to take its first steps towards crypto-regulations
Australia is starting to examine its domestic cryptocurrency holdings to better understand and regulate the sector. To identify which digital asset tokens are being used in Australia and how they sThe post Australia set to take its first steps towards crypto-regulations appeared first on AMBCrypto. дальше »
2022-8-23 03:00 | |
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RYU Apparel, Inc. secures Blockchain and Capital Markets Expert Thomas Carter as Key Advisor to Identify and Launch Profitable Web3 and Metaverse Opportunities for RYU
RYU Apparel Inc. , a cutting edge digital lifestyle brand, and creator of award-winning urban athletic apparel that facilitates human movement, is pleased to announce... дальше »
2022-7-12 07:45 | |
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White House office seeks public opinion on crypto-climate implications
Following up on a recent executive order signed by President Joe Biden, the OSTP reached out to the general public to identify the energy and climate implications related to digital assets. дальше »
2022-3-27 14:49 | |
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Animoca Brands and Brinc open new NFT accelerator: Launchpad Luna
Animoca Brands, a provider of digital entertainment, blockchain, and gamification technologies, along with venture accelerator Brinc, today announced the launch of Launchpad Luna, a new accelerator program to identify, mentor, and invest in promising blockchain and non-fungible tokens (NFT) startups. дальше »
2021-7-21 21:25 | |
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Federal Reserve Appoints Pro-Bitcoin Chief Innovation Officer
A pro-bitcoin head of digital assets from TD Ameritrade has been appointed as the Federal Reserve System’s chief innovation officer. This is “a new role in which she will lead efforts to identify, research, enable and advocate for new technologies,” the Fed explained. дальше »
2021-2-24 23:05 | |
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Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
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Polkadot, VeChain, Basic Attention Token Price Analysis: 7 October
While under the current developments a major bearish market for digital assets may correctly identify a suppressed trading scenario for bulls, various technical indicators still suggest that a strong The post Polkadot, VeChain, Basic Attention Token Price Analysis: 7 October appeared first on AMBCrypto. дальше »
2020-10-8 00:30 | |
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Insolar launches enterprise blockchain on mainnet with XNS wallet and explorer
Enterprise blockchain firm Insolar, announced today the commercial launch of its mainnet. Over the last two years, the Insolar team has been working with digital transformation and innovation leaders from the Fortune Global 500 and researchers from the world’s leading universities to identify a wish list of essential benefits that are expected of distributed ledger […] CryptoNinjas: Insolar launches enterprise blockchain on mainnet with XNS wallet and explorer дальше »
2020-2-4 19:48 | |
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An Identity Layer for the Web Would Identify Us Everywhere
With the digital subsuming our reality, an identity layer for the web would be an identity layer for our lives. дальше »
2019-12-22 17:00 | |
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Study: Americans still confused by 2FA, encryption & private browsing
A study by Pew Research Center shows that few American’s have the expertise to effectively protect themselves online. Most adults, for example, can answer questions about phishing scams or website cookies, but few (28 percent) can identify examples of two-factor authentication. дальше »
2019-10-10 03:00 | |
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Coinbase, Bittrex, Kraken and other crypto exchanges to determine and rate cryptos as securities
Crypto exchanges have ensured a massive leap into crypto innovation as leaders including Coinbase, Bittrex, Kraken among other exchanges reportedly developed a system to rate and identify cryptocurrencies as securities. дальше »
2019-9-30 13:58 | |
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Binance Investigating Alleged Leak Of Users' KYC Images
In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process. дальше »
2019-8-8 19:00 | |
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Real-Time Blockchain Monitoring Platform Offers Advanced Threat Detection to the Market
With the growth of cryptocurrencies and other digital assets in recent years, so has the number of hacks. As the volume of threats increases, so does the need for the right tools to identify and. . . дальше »
2019-6-24 17:58 | |
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Real-Time Blockchain Monitoring Platform Offers Advanced Threat Detection to the Market
With the growth of cryptocurrencies and other digital assets in recent years, so has the number of hacks. As the volume of threats increases, so does the need for the right tools to identify and take preventative measures. дальше »
2019-6-24 12:27 | |
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Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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France’s ‘Innovative Legislation’ Misses the Entire Point of Bitcoin
France wants the EU to adopt its “new and innovative legislation” with the idea of “creating trust” (in a trustless technology). But forcing every participant in the cryptocurrency ecosystem to identify themselves through KYC is missing the point entirely. дальше »
2019-4-18 14:30 | |
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Why BitMax.io Plans to Stand Out with Detailed Listing Review Process
With the appearance of new digital coins and tokens, a review process for the most promising projects is key to adequate liquidity and credibility in a still largely unregulated trading environment. дальше »
2019-4-6 20:37 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Texas Wants to Ban Anonymous Crypto: Is This a Blow to Bitcoin as Well?
Texas Republican Rep. Phil Stephenson has introduced a bill-draft that would require Texans to identify themselves before they use crypto assets like bitcoin. In Texas House Bill No 4371, Stephenson took the institutionalization of digital currencies to an altogether new level. дальше »
2019-3-11 14:14 | |
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Texas Representative Wants to Ban the Anonymous Use of Cryptocurrency
A Republican member of the Texas House of Representatives, Phil Stephenson, has just introduced a bill that would require residents of the state to identify themselves if they wish to use cryptocurrencies. дальше »
2019-3-11 07:20 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Social Enterprises, Digital Tokens and the Future of Business
The world has changed so much in the last two decades. The Internet has made our lives hyper-connected. We have systems in place so that humanity as a whole co-exists on this planet. We identify ourselves by our nationalities, natural or man-made environment, region, cities, town, and neighborhood. дальше »
2019-2-7 20:04 | |
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Could Crypto Hedge Funds Use Artificial Intelligence (AI) for Trading Market Purposes?
Cryptocurrency prices tend to be influenced by many different factors and situations directly related to the market or not. However, is not so eas to identify all these issues on a chart at the time of trading digital currencies. дальше »
2019-1-28 20:28 | |
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Crypto Criminals On The Lose: Electrum Wallet Phished, Over 200 BTC Lost
Ever since the first cryptocurrency entered the market, cybercrime has been one of the most serious threats facing the budding industry. That’s one reason crypto users should always be on the lookout to identify and dodge devious schemes to defraud them of their digital assets. дальше »
2018-12-28 14:02 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
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FRST Blockchain Data Technology Can Identify Inflated Trading Volumes on Exchanges
FRST, A Chicago Based Blockchain Data Provider Implements Technology To Help Trading Firms Identify Inflated Volumes FRST, founded in 2017 by Patrick Gorrell and Jonas Frost, raised $3. 4 million in a seed funding round, led by Vestigo Ventures and CMT Digital, the startup announced Tuesday. дальше »
2018-10-19 09:34 | |
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How Monero Are Improving Human Rights With XMR
Listen Here – https://soundcloud. com/cryptodaily/how-monero-are-improving-human-rights-with-xmr Monero is considered to be the privacy coin, the currency of choice for absolute privacy. Now, privacy doesn’t necessarily mean security and we should remember that 2018 has seen a tonne of ‘Monero mining’ hacks, calling into question some of the projects integrity. дальше »
2018-10-12 17:00 | |
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ADCA certifies Australian crypto exchange Independent Reserve
Australia’s longest running digital currency exchange Independent Reserve has today been certified as compliant with the Australian Digital Currency Industry Code of Conduct by ADCA (the Australian Digital Commerce Association). дальше »
2018-9-27 05:13 | |
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Crypto Startup Reels in Twitch Executive to Spearhead Adoption Strategies
Kin Ecosystem Foundation, the nonprofit governance organization for the Kin cryptocurrency, has announced the appointment of Matthew DiPietro as its chief marketing officer (CMO) today, September 18, 2018. дальше »
2018-9-18 19:38 | |
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China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges
China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs). дальше »
2018-8-24 22:30 | |
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Crypto Traders Targeted By South African Revenue Service, Work To Track Transactions
The South African Revenue Service is currently working to improve the way it tracks cryptocurrency traders and their transactions to determine if they are paying taxes. The service’s commissioner stated that the agency is looking to explore ways to identify parties that are profiting from trading digital assets to see if they are evading taxation. […] дальше »
2018-8-20 10:15 | |
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South African Tax Authority Going After Crypto Traders
The South African Revenue Service is working to improve the tracking of cryptocurrency traders and their transactions in order to verify if they are paying taxes. According to its Commissioner, the agency is exploring ways to better identify those that are profiting from trading digital assets and check if they are evading taxation. дальше »
2018-8-19 17:40 | |
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Paragon Partners With Civic Technologies to Deliver Transparency, Digital IDs to Cannabis Industry
Paragon, a blockchain company that develops seed-to-sale tracking solutions for the marijuana industry, is joining hands with Civic Technologies Inc. , a digital identity firm, to bring secure and trusted identity services to Paragon’s digital community. дальше »
2018-8-16 19:48 | |
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Blis’ New Blockchain Location Data Platform For Digital Advertising Transparency Launches
Blis, the global pioneer in advanced location data technology, backed by Unilever, Endeit and Beringea, has announced that its new blockchain platform will help solve the problem of fraud, inaccurate data and poor targeting in digital advertising. дальше »
2018-7-17 12:38 | |
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Blockchain to Bring Transparency to Digital Advertising
Advanced location data technology company Blis, backed by Unilever, Endeit and Beringea, has announced a pilot platform to add transparency across the data ecosystem. Digital advertising commonly relies on disparate data sets to help identify audiences likely to buy products and services. дальше »
2018-7-17 09:17 | |
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Bitcoin, virus and ‘spearphishing’ helped Russian agents hack Democratic Party computers in the American election
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-7-15 18:54 | |
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How your shrewd cooler and TV can be mining bitcoin for criminals
Unfortunately, our website is currently unavailable in most European countries. We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market. дальше »
2018-7-5 22:43 | |
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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 | |
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