Новости о Transactions Activity [ Фото новости ] [ Свежие новости ] | |
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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Look at Data From Past Bitcoin Crashes and You Might (Possibly) Feel Better
After a bearish year of perennial price swings that culminated in months of tightly wound sideways movement, the (former) bottom has dropped out for bitcoin and the wider crypto market. дальше »
2018-11-28 21:44 | |
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Huobi Release Weekly Research: Bitcoin Transactions Reach a Half-year High
According to data released by the Huobi research team on Nov. 13th, the number of Bitcoin transactions reached 1. 92 million marking an 8. 6 percent increase from last week and reached “a half-year high. дальше »
2018-11-15 19:44 | |
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Taiwan Prepares to Block Anonymous Cryptocurrency Transactions
Anonymous and privacy-oriented cryptocurrencies have always been a topic of controversy. Even though these currencies do not facilitate illegal activity by default, it seems the association with such activities is enough to make regulators nervous. дальше »
2018-11-7 18:00 | |
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Huobi Weekly Big Data Insights Report: Bitcoin Records the Highest Weekly Increase in Transactions in 6 Months
Huobi cryptocurrency exchange research team released a report titled “Huobi Blockchain Big Data” which shows the activity of the cryptocurrency sector in the past week. Overall, the total Bitcoin transaction volume was up by 31. дальше »
2018-10-25 18:29 | |
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CYBR ICO
The CYBR Ecosystem is a holistic, cyber security solution for the blockchain which ensures secure smart transactions occur via a portal designed to provide real-time safeguards, countermeasures and threat intelligence to the CYBR community as well as other crypto entities and exchanges who rely on our cyber security solutions. дальше »
2018-10-25 04:33 | |
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Ethereum Price Analysis - ICO activity continues to be relatively strong
Network use this year remains low overall, with a marginal increase in the past two weeks. Curiously, despite relatively low network use, pending transactions continue to rise week over week. дальше »
2018-10-24 14:01 | |
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Litecoin (LTC) Continues To See Rising Institutional Interest
Chart for LTC/USD (1W) Gemini just announced Litecoin (LTC) support. A new exchange backed by TD Ameritrade has already made clear its intention to list Litecoin (LTC). Coinbase already has it and so does Circle. дальше »
2018-10-13 18:00 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Are Bitcoin Whales The Ones Shaping The Market?
A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation. дальше »
2018-10-11 16:30 | |
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Report Links 74% of Bitcoin Mining to China, Sees Threat to Network
Bitcoin, the world’s most sought-after cryptocurrency, could be at the wish and whim of Asia’s economic giant. A recent study titled “The Looming Threat of China: An Analysis of Chinese Influence on Bitcoin,” jointly researched by Princeton University and Florida International University researchers, suggests China’s mining scene has an overwhelming influence over Bitcoin, something that could invite network manipulation. дальше »
2018-10-11 00:29 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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India: Crypto Ban Sees First Casualties as ZebPay Closes Doors
ZebPay officially announced that it was forced to stop activity due to legal and regulatory obstacles. ‘Curb on Bank Accounts … Crippled Our Ability’” Indian exchange Zebpay’s announcement came via Medium less than a month after they informed customers they will halt fiat transactions. дальше »
2018-9-29 18:00 | |
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Battle of the Privacycoins: Why Monero Is Hard to Beat (and Hard to Scale)
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-15 20:21 | |
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Japan’s National Police Agency (NPA) To Finance Crypto Tracking Software For Monitoring Criminal Activity
The National Police Agency (NPA) of Japan is set to finance the innovation of an emerging software which will be instrumental in assisting to track criminals behind the illegal virtual asset transactions. дальше »
2018-9-1 11:37 | |
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Bitcoin Cash Stress Test Set For Saturday
September 1st will mark the first annual Bitcoin Cash stress test. The test intends to make Bitcoin Cash surpass the number of transactions performed by Bitcoin itself. Holders of Bitcoin Cash will produce a massive volume of activity, reaching five million transactions over a twenty-four hour period. дальше »
2018-9-1 05:06 | |
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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions
Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets. дальше »
2018-9-1 20:28 | |
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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects
The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing. дальше »
2018-8-30 20:09 | |
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Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity
Russia’s Ministry of Internal Affairs is considering establishing criminal liability for unregistered crypto operations. According to a report dated August 23, 2018, the head of Russia’s Main Directorate for Drug Trafficking, Andrey Khrapov, has asked the country’s legislators to require that all cryptocurrency transactions exceeding 600,000 rubles (around USD 9000) be registered with or monitored by Russian authorities. дальше »
2018-8-30 17:00 | |
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BCH Roundup: Millions of Merchants, More Tokens, and Clashing Visions
There’s been a lot happening within the Bitcoin Cash (BCH) ecosystem over the last week as far as development and upcoming announcements concerning the future of BCH. Further, the network has been seeing a lot more activity lately with transactions stemming from stress test experiments in preparation for September 1. дальше »
2018-8-25 05:45 | |
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US DEA Says Only 10% of Bitcoin Transactions Related to Illegal Activities
Critics have always warned anyone willing to listen that cryptocurrency could be used for illegal activities. Thanks to the US Drug Enforcement Administration (DEA) data, the public now has an idea just how much of Bitcoin’s transactions are connected to criminal activity. дальше »
2018-8-10 23:00 | |
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The Vast Majority of Bitcoin Transactions are Used for Legal Activities Reports the DEA
The U. S. Drug Enforcement Administration (DEA) has found that cryptocurrency use is now dominated by Bitcoin speculators, and the ratio of legal to illegal activity surrounding Bitcoin has reversed. дальше »
2018-8-10 22:51 | |
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DEA: Criminal Activity Drops 80% in Bitcoin Transactions
Since Bitcoin’s inception, many crypto aficionados have worked to dissociate their favorite digital coin from the notion that it may be used for illegal activity, and new data from the U. S. Drug Enforcement Administration (DEA) is proving that criminal activity in the space is massively shrinking. дальше »
2018-8-8 18:00 | |
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Only 10% of Bitcoin Transactions Used For Criminal Activity Says U.S. Drug Enforcement Admin
While in 2013 some 90% of bitcoin transactions were utilized for criminal activity, now that has dropped to just 10% according to analysis by Lilita Infante, a U. S. Drug Enforcement Administration. дальше »
2018-8-7 17:50 | |
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[promoted] GXChain and the Blockchain Data Economy
Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology. дальше »
2018-8-1 20:41 | |
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Research: Mixers and Spam Make Up Two-Thirds Of All Bitcoin Transactions
Up to two-thirds of the total bitcoin market activity in a given day is made up of spam, mixers and other non-beneficial transactions, with only a third of daily bitcoin activity being an economically useful activity such as paying for goods and services. дальше »
2018-7-31 17:00 | |
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[promoted] Fueling Decentralized Crypto Investments With Aenigma
For many, the complex nature of crypto investing is an unsolvable enigma. Despite the potential for great returns, many are hesitant to jump in and navigate the complexities and uncertainties inherent in this space. дальше »
2018-7-25 17:09 | |
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Achieving Truly Useful Proof of Work: Toby Simpson of Fetch.ai
What’s the best that can happen? That’s the focus of Fetch. ai in the realm of artificial intelligence (AI). Episode 025 of the What Bitcoin Did podcast featured a wide-ranging conversation between host Peter McCormack and Fetch co-founder/CTO Toby Simpson about both best-case and worst-case outcomes for AI. дальше »
2018-7-20 19:38 | |
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Op Ed: Addressing the Threat of Cryptomining Malware
One major class of attacks to hit the hacking landscape recently is cryptomining. While cryptomining on its own supports a good cause when being done consciously, it also allows nefarious actors to make a lot of money fast, and, with the sheer number of cryptocurrencies available to mine, it is becoming a popular choice for attackers. дальше »
2018-7-18 23:18 | |
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The ongoing Hacks Highlight is essential for better protection, reformed transactions, says DEX.top
“Well constructed” contract code is the key, and all exchanges must focus on this in order to gain and keep users’ trust. The Sad Story of Exchange Hacks Continues Catastrophic hacks resulted in millions of dollars lost at early bitcoin exchanges like Mt. дальше »
2018-7-18 22:44 | |
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Tkeycoin DAO ICO
TCD Corporation (formerly Holding BR) is an IT company engaged in the development of modern solutions for the economic and public spheres of activity. Since October 2017, TCD Corporation has been designing and developing a new cryptographic decentralized platform - "Tkeycoin DAO" for payment systems, banking and financial sector. дальше »
2018-7-12 22:56 | |
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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity
On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post. дальше »
2018-7-5 20:11 | |
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Financing Hearts Trading ‘Official’ Crypto Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, suspended trading services on Wednesday after irregular transactions were reported on its platform. The project later confirmed after an investigation that it discovered “odd trading behavior coupled with atypical blockchain activity. дальше »
2018-7-4 19:00 | |
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July Bitcoin – Seeking Alpha
I have found three very strong correlations between the Bitcoin market cap and the data that we can parse from the network. Indicator Name Unique Addresses Network Hash Rate Total Transactions Strengths Good gauge of actual network activity on a monthly basis. дальше »
2018-7-3 20:09 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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