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OneCoin Website Ceases Operations As Authorities Zero In On the Scammers
The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov. дальше »
2019-12-3 23:29 | |
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Sunday Digest: Bitcoin Price And Other Crypto News
China announced that it was introducing facial scans for mobile phone users in an attempt to further monitor its citizens to ensure real identities are used online. We asked if the proposed Crypto Yuan will also be a tool for mass surveillance. дальше »
2019-12-1 14:57 | |
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China's crypto-yuan will be used to monitor every user: John McAfee
On the latest edition of the MoneroTalk podcast, host Douglas Tuman spoke to John Mcafee about his opinions on anonymity in cryptocurrencies, China’s proposed CBDC, and Bitcoin being labeled digitalThe post China's crypto-yuan will be used to monitor every user: John McAfee appeared first on AMBCrypto. дальше »
2019-12-1 00:30 | |
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Coinbase patent to monitor account compliance gets USPTO approval
U. S. -based cryptocurrency exchange, Coinbase, is in the news after it received patent approval for what it calls a "self-learning compliance determination and enforcement platform," on 19 November. дальше »
2019-11-29 20:30 | |
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Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. дальше »
2019-11-29 10:43 | |
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People’s Bank of China and Related Parties to Monitor and “Clean-Up” Crypto-Related Businesses Within the Jurisdiction
On Friday, November 22, 2019, China’s central bank, People’s Bank of China released an announcement that it will be monitoring crypto businesses. It has been disclosed that the “clean-up” will continue since their previous one in 2017. дальше »
2019-11-25 18:29 | |
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Terminal introduces new web3 blockchain application monitoring platform
Terminal, a plug-and-play developer platform for web3 and blockchain applications, has released its new decentralized application (DApp) monitoring and management product. With Terminal’s new monitoring platform, developers are provided a mission control panel for their applications. дальше »
2019-11-14 21:00 | |
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Mystery 100 Million XRP Transferred to a ‘Market-Making’ Company
A payment of 100 million XRP (approximately $27. 5M) just went to a market-making firm. The news comes from a cryptocurrency bot on Twitter that monitors major transfers of the popular token. The Tweet was published on November 12. дальше »
2019-11-13 17:57 | |
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Privacy vs. Security, Do Authorities Monitor Every Crypto Transaction?
Crypto transactions have always been thought of as highly anonymous. This article looks at whether authorities monitor such transactions, providing detailed information on the subject. It is now becoming easier for authorities and law enforcement departments to track crypto currency transactions. дальше »
2019-11-9 01:58 | |
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China’s National Digital Currency is Anything but Decentralized says Ethereum Co-Founder
China’s national digital currency is in the works, which would monitor transactions and curb money laundering. However, according to a recent interview with CNBC on November 5, 2019, Ethereum co-founder, Joseph Lubin, believes that China’s central bank digital currency (CBDC) lacks a key component of blockchain technology, which is decentralization. дальше »
2019-11-6 10:00 | |
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CoinGecko Launches Section for Crypto Derivatives with Futures Next in Line
Coinspeaker CoinGecko Launches Section for Crypto Derivatives with Futures Next in LineWith the addition of the derivatives section, CoinGecko will allow users to monitor more than 100 derivatives products provided by over 20 derivatives exchanges. дальше »
2019-10-30 13:58 | |
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QEDIT ZKProof cryptography integrated into Deloitte’s Eduscrypt platform
QEDIT, a privacy-enhancing tech provider based on zero-knowledge proof cryptography, has announced that its privacy solution has been integrated into Deloitte’s Eduscrypt platform. The Eduscrypt solution uses proprietary blockchain technology to enable organizations to track, share, and validate the qualifications of staff. дальше »
2019-10-29 16:54 | |
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Bittrex Leaves Malta Amid New AML Regulations, Coincidence?
Leading crypto exchange, Bittrex, announced that it was leaving Malta last week and setting up new headquarters in Liechtenstein. According to a market onlooker, the relocation has taken place around the same time the Maltese government has announced plans to tighten its money laundering policy for cryptocurrency businesses. дальше »
2019-10-29 16:30 | |
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Privacy Vs. Security, Do Authorities Monitor Every Crypto Transaction?
Bitcoin’s pseudonymity makes it easier to monitor any cryptocurrency transaction, but will increased tracking lead to ensuring better compliance?
дальше »2019-10-29 22:49 | |
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US Treasury Agrees on Need to Observe Libra After Congressman’s Request
The U.S. Treasury has agreed that there is a need to monitor Libra and the risks it may pose following a letter from Congressman Emanuel Cleaver
дальше »2019-10-24 22:54 | |
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First crypto startup in DC: Why Ripple lobbying in Washington DC matters?
The world has become increasingly fascinated with cryptocurrencies and the ways they are enabling greater access, such as being able to send funds to remote places or securing capital for small businesses. дальше »
2019-10-22 17:00 | |
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These new implants are helping us link our brains to computers
Cyborgs are no longer science fiction. The field of brain-machine interfaces (BMI) – which use electrodes, often implanted into the brain, to translate neuronal information into commands capable of controlling external systems such as a computer or robotic arm – have actually been around for some time. дальше »
2019-10-18 10:59 | |
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Ernst & Young Unveils Blockchain Platform to Monitor Government Spending
Coinspeaker Ernst & Young Unveils Blockchain Platform to Monitor Government SpendingProfessional services magnet EY has launched a new “blockchain-enabled” EY OpsChain Public Finance Manager to help track government spending. дальше »
2019-10-17 11:03 | |
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Bitcoin developer Jimmy Song denounces hidden information; calls for transaction awareness
Recently, Bitcoin developer, educator and entrepreneur Jimmy Song released a Q&A video for Bitcoin Tech Talk #158, a video during which Song addressed several issues and concepts associated with Bitcoin. дальше »
2019-10-15 20:30 | |
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IBM announces 2019 Call For Code grand prize winner
IBM today announced the 2019 Call for Code grand prize was awarded to Prometeo for developing a health monitoring platform for firefighters. The Barcelona-based team consisting of a nurse, a firefighter, and three developers will receive $200,000 and assistance from IBM and its partners to bring the project to life. дальше »
2019-10-13 04:00 | |
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China Further Limits Digital Privacy, Increasing Potential Cryptocurrency Use
The Chinese government has announced a new and even more invasive form of facial recognition. The Ministry of Industry and Information Technology (MIIT) will begin using AI software to monitor 800+ million internet users. дальше »
2019-10-13 03:09 | |
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macOS Catalina’s new features, ranked by how ‘Apple’ they are
When we say something is ‘Apple,’ we all understand what that means, right? It might be hard to precisely define, but — and to paraphrase former United States Supreme Court Justice Potter Stewart — we know it when we see it. дальше »
2019-10-8 16:27 | |
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Over 17M USDT Moved to Binance: Pump Incoming?
One address is making a major deposit into Binance today. One whale has just moved 17,587,400 USDT from an unknown wallet to the exchange, likely to buy the dip. It’s always useful to monitor major transfers because they often provide us with a hint of where the market is headed. дальше »
2019-10-5 22:18 | |
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CHEAP: Get 32 inches of delight with this Dell 1440p monitor for just $180
Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! You won’t find a smoother viewing experience than a 4K screen with 144Hz refresh rate and a 1ms response time. дальше »
2019-10-4 12:18 | |
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European Central Bank Chair Warns Malta Authorities; Strengthen Crypto Regulations
Malta's Crypto Island, was recently called out by European authorities. Andrea Enria, the European Central Bank’s (ECB) chair of the supervisory board, recently asked the local authorities to monitor the growth of the local crypto industry. дальше »
2019-10-4 23:43 | |
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Жителей Уганды призвали «держаться подальше от криптовалют»
Издание Daily Monitor Uganda сообщило о предупреждении от Министерства финансов Уганды для местных жителей, в котором говорится об опасности криптовалютных активов. Соответствующие пожелания обнародовал и Центробанк страны. дальше »
2019-10-2 09:31 | |
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Bittrex Exchange Adds Chainalysis’ Real-Time Monitoring Software For Suspicious Crypto Transactions
Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange. дальше »
2019-9-26 21:36 | |
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Aeternity DApp Blockchain to Help Monitor Medical Cannabis In Uruguay
Aeternity, a blockchain application, is set to be used in order to track the supply chain of legal cannabis in Uruguay. Both medical and recreational drugs from the producer Uruguay Can, will be tracked. дальше »
2019-9-26 23:15 | |
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3 Global Monetary Policies That Are Bullish for Cryptocurrency
Policymakers around the globe are enacting measures that make cryptocurrencies attractive to everyday investors. Some of these policies were drafted to monitor cryptocurrency transactions. However, there are some rules that limit a person’s financial liberties. дальше »
2019-9-18 20:00 | |
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Malta’s Financial Regulator Promises To Actively Monitor Crypto Firms To Stop Money Laundering
Change is coming to the Crypto Island. The Malta Financial Services Authority (MFSA) has recently promised to “actively monitor” all crypto-related companies in the country to stop them from engaging in money laundering. дальше »
2019-9-7 03:16 | |
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Malta’s Financial Services Authority highlights watchdog’s plan to actively monitor crypto-related businesses
The Malta Financial Services Authority [MFSA] is all set to monitor and manage business-related risks concerning all licensed virtual assets and cryptocurrency businesses, with the primary focus on fighting activities like financial crimes, money laundering, and terrorism financing. дальше »
2019-9-6 16:00 | |
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Bitcoin whale moves gooch-tingling ONE BILLION DOLLARS
A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-9-6 11:22 | |
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Ripple Partner SBI Holdings Invests in Start-up that Investigates Criminal Activity on Digital Ledgers
Elliptic has raised $23 million in a funding round led by Japan’s SBI Holdings to fuel the company's expansion into Asia. The company’s software is used to investigate criminal activity on the digital ledger for Bitcoin and monitor transactions to prevent money laundering. дальше »
2019-9-4 19:22 | |
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Apple Watch Will Track Every Sleep You Take, Every Move You Make, Every Bone You Break
Coinspeaker Apple Watch Will Track Every Sleep You Take, Every Move You Make, Every Bone You BreakAccording to the sources, the tech would utilize the Apple Watch’s motion sensor, heart rate monitor and noise detection to measure your quality of sleep. дальше »
2019-9-3 13:13 | |
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BitMEX Bitcoin Outflow in July is Worse than Reported
Everybody knows that July was a bad month for one of the world’s largest bitcoin and crypto derivates exchange BitMEX. But they are wrong. July was – evidently – the worst. New data reveals that the Seychelles-based firm experienced its most damaging net inflows in the said month. дальше »
2019-8-31 22:42 | |
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If medical wearables want to save lives, they should be ‘invisible’
One of the latest updates to the Apple Watch included FDA-approved ECG monitoring, and it made waves in both the consumer and medical communities. Many people thought this was impossible. Some were worried about false positives. дальше »
2019-8-23 14:00 | |
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Casa Unveiled Node Monitor Service to Leapfrog Bitcoin Network Health
Coinspeaker Casa Unveiled Node Monitor Service to Leapfrog Bitcoin Network HealthCrypto custody startup Casa launches Node Heartbeat and Heartbeat SatsBack Reward to help keep users Casa node healthy, support the network and earn more bitcoin. дальше »
2019-8-23 17:29 | |
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Australian crypto scammer brought before Court; incident highlights rise in crypto scams
Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions. дальше »
2019-8-22 11:00 | |
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Breaking: Louisiana State University Twitter warns of armed intruder, tells students to “Run, Hide, or Fight”
The official Twitter account for the Louisiana State University (LSU) today tweeted a warning to students, faculty and staff at approximately 2:54 PM local time (US central) indicating an armed intruder was on campus The tweet advises those on the premises to “Run, Hide, or Fight. дальше »
2019-8-21 23:36 | |
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Louisiana State University Twitter warns of armed intruder, tells students to “Run, Hide, or Fight” UPDATE: Normal operations have resumed on campus
The official Twitter account for the Louisiana State University (LSU) today tweeted a warning to students, faculty and staff at approximately 2:54 PM local time (US central) indicating an armed intruder was on campus The tweet advises those on the premises to “Run, Hide, or Fight. дальше »
2019-8-21 23:36 | |
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Coin Wallet: The Secure App That Shares Zero Personal Data
Crypto transactions are carried out via two keys, a private and public key, that link cryptocurrency assets to their owners. Digital wallets are software that store those keys, enabling users to monitor their funds and send and receive coins by interacting with various blockchains. дальше »
2019-8-15 23:50 | |
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FBI proposal outlines plans for large scale collection of social media data
The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U. дальше »
2019-8-13 10:03 | |
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