Новости о Transactions Tool [ Фото новости ] [ Свежие новости ] | |
Mastercard Deploys A New Anti-Fraud Tool In A Deeper Push Into Crypto
Mastercard is launching a new software tool aimed at helping banks “identify and cut transactions” from crypto exchanges prone to fraud. According to a report by CNBC, the software, which is known as “Crypto Secure”, will use utilize “sophisticated” artificial intelligence in scanning data from public records on crypto transactions. This will enable it to detect […] дальше »
2022-10-7 22:45 | |
|
Koinly vs Cointracking – Which Crypto Tax Tool is Better?
Koinly and Cointracking are both very popular crypto tax calculators with similar pricing and features. However, depending on your needs (Koinly fits better if you are a day trader that does a lot of transactions, Cointracking is good for those who are on a tight budget, both support DeFi and NFTs etc. дальше »
2022-10-6 00:43 | |
|
|
Blocknative releases new tool to enable high-speed propagation of ETH transactions
Blocknative, a web3 infrastructure company, today launched the Transaction Distribution Network (TDN). This tool allows blockchain users to respond to pre-chain risks and opportunities faster than ever, ensuring each transaction has the best chance of getting into the next block. дальше »
2022-8-12 19:18 | |
|
|
India’s Chief Economic Adviser Says Crypto Without Regulation Is Like ‘A World Of Caribbean Pirates’
The perception of the world of crypto by several regulators stumped by the limited oversight they can have over the markets is often negative, as they view it as a potential tool for shady business and illicit transactions. дальше »
2022-6-13 13:30 | |
|
|
CoinJoin mixing tool to block illegal transactions
CoinJoin, a popular Bitcoin (BTC/USD) mixing tool, will block transactions flagged as illicit or associated with such, CoinTelegraph reported, citing an announcement from the official Wasabi Wallet Twitter account, of which CoinJoin is a part. дальше »
2022-3-15 18:47 | |
|
|
CBDC is a tool to combat Bitcoin, says Bank of Indonesia exec
“CBDC would be part of an effort to address the use of crypto in financial transactions,” Bank of Indonesia’s assistant governor Juda Agung said. дальше »
2021-11-30 14:53 | |
|
|
Binance Smart Chain sets record after 14.7 million daily transactions in one day
In previous times, Bitcoin and Ethereum blockchains dominated the landscape as most of the transactions on the space occurred through either of them; however, data from BscScan, an analytical tool used to measure the numbers of transactions alongside other metrics on Binance Smart Chain (BSC) has shown that its daily transaction almost hit 15 million, […] The post Binance Smart Chain sets record after 14. дальше »
2021-11-19 23:00 | |
|
|
Ripple deploys its first on-demand liquidity tool in the Middle East
As digital payments transactions rapidly continue to grow in the Middle East and North Africa (MENA) region, Ripple partners up with an international blockchain-based financial services company Pyypl in a bid to bring instant, low-cost remittances to the area. дальше »
2021-10-27 07:00 | |
|
|
The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »
2021-8-19 13:41 | |
|
|
I’m investing in Cosmos (ATOM) This week [22 July], and this is why!
Cosmos ATOM/USD was created with the intention of enabling the development of a network of cryptocurrency networks that are all united by an open-source tool for streamlining their transactions. On July 13, the governance proposal for the adoption of the Gravity DEX protocol on the Cosmos Hub passed. дальше »
2021-7-23 22:37 | |
|
|
Survey: Financial Sector Wants Ukraine’s CBDC to Facilitate Transactions in the Crypto Market
A survey conducted among financial professionals has indicated that the industry wants Ukraine’s future digital currency to be used as a tool in the crypto space. The financial sector also favors a blockchain design for the e-hryvnia that would allow peer-to-peer transfers and fuel e-commerce. дальше »
2021-7-11 16:30 | |
|
|
CipherTrace’s Monero Tracking Tool Has Not Been Proven Effective, Researcher Says
CipherTrace has announced a Monero tracing tool, which can allegedly identify the users behind private transactions. Monero researchers, however, doubt that the tool is truly effective. дальше »
2020-9-4 14:23 | |
|
|
Обозреватель блокчейнов Blockchair добавил показатель конфиденциальности биткоин-транзакций
Обозреватель блокчейнов Blockchair добавил показатель конфиденциальности под названием Privacy-o-meter для биткоин-транзакций. Today we release Privacy-o-meter — a tool for Bitcoin users and developers to assess the privacy level of their transactions. дальше »
2020-7-3 09:43 | |
|
|
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 | |
|
|
Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. дальше »
2020-6-20 17:10 | |
|
|
Data Shows Ethereum Transactions Are Surging in 2020 as Institutions Jump Onboard
Ethereum, the world’s second-largest cryptocurrency by market cap, has shown strength in both fundamental and technical factors this year. The protocol has been increasingly adopted by enterprises as a blockchain tool and by investors for its long-term growth potential. дальше »
2020-6-9 19:00 | |
|
|
EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
|
|
Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions
30% of the privacy-focused tool’s deposits come from dark web market, says leaked report... The post Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions appeared first on Coin Journal. дальше »
2020-6-5 19:34 | |
|
|
Accounting Giant Grant Thornton Bets on Its Enterprise-Geared Blockchain Platform
Accounting giant Grant Thornton has released a blockchain-powered platform called inter. x for managing intercompany transactions. This, according to a report by accounting TODAY, May 14, 2020. Blockchain Tool to Manage Intercompany Transactions In a bid to leverage the benefits of distributed ledger technology (DLT) for the benefit of corporate transactions, major accounting firm Grant ThorntonRead MoreRead More. дальше »
2020-5-15 15:00 | |
|
|
Has Bitcoin being pseudonymous ever helped?
"Bitcoin is a tool for surveillance; Bitcoin is surveillance money" - Mandica, Project Manager for Spectrecoin Bitcoin transactions are pseudonymous and since the Bitcoin blockchain is a permanent The post Has Bitcoin being pseudonymous ever helped? appeared first on AMBCrypto. дальше »
2020-3-17 19:00 | |
|
|
Human Readability and Privacy: BCH Can Be Sent by Email With Tips Tool, No Usernames Required
Tips.Bitcoin.com allows users of crypto to tip BCH to friends and family via email address, arguably cutting out some of the inconvenience associated with standard bitcoin address formats. Unlike Coinbase Wallet’s new username option, which achieves similar ease for transactions, sending keys via email does not require a centralized database of usernames connected to crypto […] The post Human Readability and Privacy: BCH Can Be Sent by Email With Tips Tool, No Usernames Required appeared first on Bitcoin News. дальше »
2020-3-4 14:15 | |
|
|
CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering
European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »
2020-2-22 22:00 | |
|
|
Kraken unveils fresh user interface for OTC bitcoin transactions
Kraken, the popular cryptocurrency exchange company, today announced a new tool designed to boost ease-of-use for its growing OTC user base, an automated Request For Quote (RFQ) dashboard. Starting tomorrow, Feb 13th at approximately 17:00 UTC, OTC customers will be able to: Request quotes for buy/sell orders directly from the dashboard for all fiat and […] CryptoNinjas: Kraken unveils fresh user interface for OTC bitcoin transactions дальше »
2020-2-13 20:57 | |
|
|
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
On January 17, the UK tax agency Her Majesty’s Revenue and Customs (HMRC) published a job opportunity for a private contractor to design a cryptocurrency blockchain analysis tool. According to the listing, the contract is for one year and HMRC will pay the contractor $100,000 for software that can “identify and cluster crypto asset transactions. дальше »
2020-1-22 22:10 | |
|
|
Bitcoin.com Releases SLP Indexer Server for High Performance Token Services
Bitcoin. com is releasing the open source SLP Indexer Server for validating Simple Ledger Protocol tokens as part of its commitment to the development of the token ecosystem. The tool is designed to make SLP token transactions perform as fast as BCH and empower developers to create even greater projects on the Bitcoin Cash network. дальше »
2020-1-21 07:30 | |
|
|
Reliable Indicator Shows Bitcoin Rally Reached Its Top at $9,200, Brutal Correction Likely to Ensue
Bitcoin’s NVT ratio, or its network value to transactions ratio, can be used to signal tops and bottoms in the crypto asset with surprising accuracy. Although the tool’s creator hasn’t been giving it much credence in the past, it has repeatedly signaled the top over the last two years of price action. дальше »
2020-1-20 20:00 | |
|
|
Thomson Reuters Launches Crypto Tax Tool
Tax authorities around the world are increasing their focus on crypto transactions and companies are rushing to help investors navigate the unclear regulations. The latest example is Thomson Reuters which has added a new tool for American tax payers to report crypto dealings to the IRS. дальше »
2019-12-24 22:20 | |
|
|
Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »
2019-12-14 02:00 | |
|
|
Kraken acquires crypto asset portfolio accounting tool Interchange
Kraken acquires crypto asset portfolio accounting tool Interchange » CryptoNinjas Kraken, the popular bitcoin and cryptocurrency exchange company, today announced it has acquired Interchange, a crypto asset portfolio accounting, reconciliation, and reporting solution for businesses. дальше »
2019-7-31 15:14 | |
|
|
XRP community celebrates as developer creates new tool to incentivize validators
XRP ledger node validators, who determine whether transactions meet protocol requirements, have been a hotbed of discussion for a long time now. Bitrue, Coingate, and Bitstamp are some of the crypto-exchanges that run XRP validators. дальше »
2019-7-22 21:00 | |
|
|
PR: My BitIRA Launches to Empower US Consumers With 24/7 Cryptocurrency Retirement Account Access
BitIRA — pioneer of the first insured cold storage solution for cryptocurrency retirement accounts — has launched its newest tool, the “My BitIRA”[https://my. bitira. com] investing platform. My BitIRA maximizes the transparency and control individuals in the U. дальше »
2019-7-11 12:30 | |
|
|
Fujitsu Labs Releases Blockchain ID Tool for Online Transactions “Digital ID Exchange Technology”
Online transactions, for all their benefits, have their downsides are one of these is a fact that sometimes they are not secure and are sometimes prone to breaches which could lead to the loss of funds on the part of those who make use of them. дальше »
2019-7-4 19:50 | |
|
|
ITI Funds and Bitfury Team Up to Satiate Institutional Appetite for Cryptocurrencies
According to an article published by Institutional Asset Manager, on June 25, 2019, ITI Funds has collaborated with Bitfury Group to implement a process for cryptocurrencies transactions compliant with the KYC and AML procedures applicable to funds and investment management companies. дальше »
2019-6-26 11:00 | |
|
|
US Traders Beware: IRS Prepares Notices after Identifying Crypto Tax Evaders
By CCN Markets: U. S. citizens who have failed to report their income from crypto transactions or underreported such income now have every reason to worry. According to Bloomberg, the Internal Revenue Service has identified a couple of taxpayers who underreported their earnings from crypto income or completely failed to report such earnings. дальше »
2019-6-22 15:14 | |
|
|
‘Big Four’ Firm PwC Unveils Tool to Audit Clients’ Cryptocurrency Transactions
By CCN Markets: Big Four accounting firm PricewaterhouseCoopers (PwC) is expanding into the cryptocurrency audit business with the launch of a new solution. The firm is expanding its “Halo” suite of auditing tools to provide audit and assurance services to those clients that deal in crypto. дальше »
2019-6-21 14:39 | |
|
|
PwC has a new cryptocurrency auditing tool… and actually, it sounds alright
One of the Big Four financial auditing and business services firms, PwC, wants to lend a hand to cryptocurrency businesses and help them keep track of their blockchain transactions. In an announcement released yesterday, PwC says the addition will be made to its suite of auditing tools called Halo. дальше »
2019-6-20 14:55 | |
|
|
PwC Introduces New Halo Auditing Tool for Cryptocurrencies as Big 4 Race Intensifies
Tax and Auditing firm PwC the launch of an updated auditing solution for clients who are in possession of cryptocurrency. The solution known as Halo will offer a full breakdown of the client’s crypto treasury. дальше »
2019-6-19 21:18 | |
|
|
XRP Down 7.5%, Prices Could Freeze Because Of Ripple’s Goals
XRP falls 7. 5 percent week-to-date Ripple game plan demands stable prices Behind Ripple is a drive to change the status quo. Their goal is to dislodge SWIFT and improve livelihoods through cheaper transactions with XRP as a tool. дальше »
2019-6-8 19:00 | |
|
|
How to Check Bitcoin Cash Transactions With a Block Explorer
A block explorer is a tool that enables cryptocurrency users to search addresses, balances, blocks, and transactions so they can verify all activities on the network. Bitcoin. com offers a BCH explorer, helping you to keep track of your coins. дальше »
2019-5-30 14:50 | |
|
|
4 Major Concerns Regarding the WhatsApp Cryptocurrency Bot
Getting more people excited about Bitcoin and other cryptocurrencies remains an ongoing problem. The average person on the street may know Bitcoin, but they see it as a speculative tool. In terms of using it to transfer value around the globe, new initiatives need to be launched. дальше »
2019-5-21 17:00 | |
|
|