SEC reviews new rules for Bitcoin options trading

2024-4-26 19:40

The Securities and Exchange Commission is evaluating whether exchanges’ current surveillance and enforcement mechanisms can handle Bitcoin exchange-traded products (ETPs). origin »

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Цена в час новости $ 64534.49 (-0.16%)

bitcoin surveillance current whether exchanges enforcement products

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Источник: cointelegraph.com

bitcoin surveillance → Результатов: 126

Surveillance Firm Chainalysis Adds Bitcoin To Balance Sheet

The surveillance firm that works against the Bitcoin ethos purchased an undisclosed amount of bitcoin through NYDIG.

2021-10-20 19:08	Bitcoin
bitcoin surveillance firm purchased undisclosed nydig through

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Scientists in UK Solve Privacy on Ethereum Using Only Smart Contracts

Privacy is a top concern for decentralised finance (“DeFi”) and general cryptocurrency users. The commonly held belief of anonymity formerly drove many to use currencies like Bitcoin and Ethereum, but this is quickly fading as more surveillance comes to light.

2021-6-18 12:37	Company News
privacy ethereum belief use currencies many like

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OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance

The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.

2021-5-28 18:49
blockchain surveillance bitcoin subscription chainalysis renewed wants

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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.

2021-4-7 15:40
bitcoin kiyosaki dad financial celebrated profits higher

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The FATF Is Loading The Gun

Continuously expanding surveillance on financial transactions has no place in Bitcoin.

2021-4-3 19:34
transactions bitcoin financial surveillance fatf loading gun

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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.

2021-1-1 23:20
regulations cryptocurrency financial proposed letter newly open

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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.

2020-5-7 01:05	Switzerland
ponzi crypto korea north futurenet iran lazarus

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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.

2020-4-24 21:30	Trading View
state control security add bitcoin does blockchain

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Hundreds of Darknet Listings Are Selling Masks and PPE Products for Bitcoin

According to a recent research report written by the blockchain surveillance firm Elliptic, there’s been a massive influx of darknet market (DNM) vendors selling personal protective equipment (PPE) like masks and coronavirus test kits.

2020-4-11 00:15
ppe selling masks darknet influx market dnm

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Online Black Markets’ Bitcoin Revenues Take a Hit Amid Pandemic

Customers spent fewer bitcoins at darknet markets over the last two months despite the slide in the cryptocurrency's price, according to data from blockchain surveillance firm Chainalysis.

2020-4-2 21:00	даркнет
markets cryptocurrency price despite months according slide

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Bitfinex unveils proprietary exchange monitoring tool to battle market abuse

Bitfinex, the popular bitcoin and cryptocurrency exchange platform, today announced it has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading.

2020-3-25 12:07	Bitfinex
market abuse bitfinex tool exchange proprietary shimmer

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Crypto exchange white-label Modulus over $1M in BTC accepted since adding as payment option

Modulus, a US-based developer of high-performance trading and surveillance technology for global equities, derivatives, and digital asset exchanges, today announced that it has had great success in accepting blockchain payments in bitcoin (BTC) from clients for services rendered in the licensing and servicing of its proprietary white-label digital asset exchange.

2020-3-18 02:57
btc digital asset modulus white-label exchange success

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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.

2020-3-17 19:00	BTC Trading View
bitcoin pseudonymous surveillance ever helped being blockchain

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Bitcoin Conundrum: scalability, privacy and surveillance

In the Bitcoin community, there are many who want financial privacy. Then there are others who seek to uproot privacy to profit off from the pseudonymous transactions executed on the Bitcoin blockchaiThe post Bitcoin Conundrum: scalability, privacy and surveillance appeared first on AMBCrypto.

2020-3-9 00:00	Trading View
bitcoin privacy surveillance scalability conundrum pseudonymous executed

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When it comes to Bitcoin ETFs, market surveillance isn't the only solution

Bitcoin has existed for more than a decade and while there have been considerable ups and downs for the king coin, BTC continues to face challenges with regard to mainstream adoption. According to The post When it comes to Bitcoin ETFs, market surveillance isn't the only solution appeared first on AMBCrypto.

2020-3-8 14:30	Trading View
bitcoin solution when isn only comes surveillance

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Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion

It may sound like something from a dystopian cyberpunk movie, but payment providers could soon be validating transactions by the way users walk, their heartbeat, veins, and more. Mastercard has recently revealed they “have been testing heartbeat, vein technology, and the way people walk to authenticate people.

2020-2-27 10:45
heartbeat walk way people veins users soon

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How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials

In an era of increasing economic uncertainty, surveillance, specialized cybercrime and hacking, knowing how to hide bitcoin safely has become a paramount concern for crypto holders. Whether it’s by way of taking wise opsec measures, utilizing noncustodial tools, leveraging a DEX, or even storing seed phrases in your brain, there’s no shortage of measures that […] The post How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials appeared first on Bitcoin News.

2020-2-26 11:45	whitepaper
bitcoin opsec your hide non-custodials measures dexes

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4 Bitcoin Mixers for the Privacy Conscious

In an era of unprecedented global surveillance, it is unreasonable to expect the blockchain world to be any different. It is perfectly reasonable, though, to resist this surveillance through countermeasures that thwart the would-be surveillers.

2020-1-17 20:33
surveillance reasonable perfectly any different though resist

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Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.

2019-12-17 16:00	Scam
price report plustoken chainalysis defrauded only scheme

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How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle

As blockchain surveillance becomes more prevalent, cryptocurrency advocates have created ways to make digital currency transactions more private. Bitcoin Cash (BCH) has an application called Cashshuffle, which allows users to shuffle their BCH with other fractions of BCH to obfuscate the transaction trail.

2019-8-7 23:45	Wallets
bch shuffle private transactions cashshuffle bitcoin your

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Privacy Is a Human Right Worth Fighting For

Privacy is a basic human right. It’s there in Article 12 of the Universal Declaration of Human Rights: “Freedom from Interference with Privacy, Family, Home and Correspondence. ” Attaining that right in an era of dragnet surveillance, mass data breaches, state-sponsored hacks and big tech overreach, however, is a Herculean task.

2019-7-23 04:33
privacy human right fighting worth however overreach

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Is Facebook’s Libra likely to intensify regulatory scrutiny on Bitcoin?

Facebook’s Libra continued to grace the headlines, with high-stakes questions regarding its potential risks continuing to dominate the news. Libra’s extensive scrutiny had corrected the crypto-market significantly, with rumors suggesting that the contentious project would lead to tighter regulatory surveillance over Bitcoin and the cryptocurrency industry.

2019-7-21 03:30
libra bitcoin scrutiny facebook regulatory likely intensify

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Tor Project Bitcoin Donation Fund Raises 65% on First Day

The group behind internet privacy project, Tor, has launched a bitcoin donation fund as part of their fight against web censorship and surveillance. Tor Teams Up With BTCPay The web privacy advocates aim to raise $10,000 in a two-week crowdfunding campaign which will go towards the fight against internet censorship.

2019-7-17 00:00
tor project internet bitcoin fund donation against

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Donate Bitcoin to Protect Internet Privacy With New Tor Project Crowdfund

As part of its fight against internet surveillance, those behind the Tor Project have announced a Bitcoin donation fund. The group is hoping to raise $10,000 over the next two weeks to help fund its mission to protect internet users’ privacy online.

2019-7-16 00:00
internet project privacy tor protect bitcoin donate

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IRS conducting electronic surveillance in attempt to clampdown on Bitcoin tax crime

The IRS plans to interview family and friends, search through social media posts, and issue subpoenas to ensure people pay taxes on their Bitcoin, according to a presentation given to the IRS Criminal Investigation division.

2019-7-9 06:08	Regulation
irs bitcoin tax crime clampdown electronic conducting

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Bitcoin’s Survival Depends on an Uncensorable Internet

In an age of unprecedented censorship, surveillance and rampant deplatforming, Bitcoin stands out as a beacon of hope. Its decentralized ledger enables value to be transmitted to anyone, anywhere without fear or favor.

2019-7-3 21:45	Web 3.0
bitcoin depends uncensorable internet survival miami drugs

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$1 Billion Bitcoin Shopping Spree to Hit Dark Web in 2019: Research

Blockchain analysis firm Chainalysis has predicted that the use of Bitcoin on the dark web will reach over $1 billion in 2019, hitting a new record. Initially reported by Bloomberg, the blockchain surveillance startup has revealed that so far this year, around $515 million has been spent in illegal online marketplaces.

2019-7-2 15:42	Chainalysis
bitcoin 2019 web dark billion blockchain spree

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You’ve Got to See What Edward Snowden Just Said About Bitcoin

After saying last year that Bitcoin itself probably wouldn’t exist in the long run, Edward Snowden appeared at the Bitcoin 2019 conference to discuss the ways that Bitcoin helps people in a world of increased surveillance.

2019-6-29 20:04
snowden bitcoin edward said got see admitted

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Edward Snowden used Bitcoin to buy servers for 2013 mass surveillance leak

Edward Snowden, the notorious American whistleblower, has confirmed he relied on the censorship resistance of Bitcoin to help leak data to journalists in 2013. Snowden made headlines across the globe after leaking highly classified information from the National Security Agency (NSA) when he was a CIA employee and subcontractor.

2019-6-27 14:16	hard fork
bitcoin snowden leak help nsa conference national

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Modulus analysts boast breakthrough in predictive modeling of bitcoin

Today, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, launched an introductory white paper explaining a revolutionary new predictive modeling algorithm for Bitcoin.

2019-6-12 00:37
predictive modeling complex modulus data bitcoin financial

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G20 Finance Leaders Acknowledge Cryptocurrencies’ Technological Benefits for the Financial System

Japan’s Ministry of Finance on June 9, 2019, published a joint statement from the various G20 finance ministers and central bank governors requesting the Financial Stability Board (FSB) to keep a close eye on risks surrounding crypto-assets.

2019-6-10 15:00	Regulations
finance japan financial g20 cryptocurrencies weekend call

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Samourai Wallet Raises First Funding Round in Fight Against Bitcoin Surveillance

The team behind the privacy-centric Samourai Wallet has received a $100,000 investment to expand its offerings.

2019-6-3 15:00
samourai wallet 100 received investment offerings expand

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Latest Hack Sparks Concern Whatsapp Will Never Be Secure

Facebook’s popular messaging app with 1. 5 billion users in over 180 countries has another major vulnerability. Hackers were able to covertly install spyware on iOS and Android smartphones using Whatsapp with just a phone call.

2019-5-20 06:01	WhatsApp
whatsapp secure latest never hack sparks concern

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Could Blockchain Lead to a Surveillance State?

With facial recognition technology becoming the norm and data being sold to the highest bidder, blockchain technology could be on its way to being a major player in the creation of a surveillance state.

2019-5-17 20:00
blockchain being technology could surveillance state popular

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San Francisco’s Ban on Facial Recognition is a Victory for Personal Privacy Advocates

San Francisco has set the record as the first US state to ban the use of facial recognition technology. Per a report on Engadget, May 14, 2019, the state made the decision in order to protect residents from the government’s constant surveillance.

2019-5-16 17:00
state cryptocurrency government san facial ban recognition

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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.

2019-5-8 18:42	Law & justice
site web darknet marketplace israeli united dark

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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

2019-5-8 18:42	Law & justice
site web darknet marketplace israeli dark states

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Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume

The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report.

2019-5-8 20:00	wash trading
trading bti blockchain market bitcoin cryptocurrency report

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Tesla’s Self-Driving Spies Cruise the Streets, Watching Daily Life in High-Definition 3D

As modern citizens, we’ve become well accustomed to being watched. Walk down any street in most urban areas across the globe, and it’s highly likely you’ll lose count of the number of surveillance cameras keeping a silent watch over their surroundings.

2019-4-24 16:59	Privacy
daily life streets street self-driving tesla high-definition

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The Best Secure Browsers for Private Browsing in 2019

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.

2019-4-24 15:49
online privacy secure best 2019 browsers private

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A Beginner’s Guide to Monero

In celebration of Monero’s five successful years since launch, I have put together a short introductory guide to Monero. Monero’s goal is beautifully simple: a usable cryptocurrency that functions as users expect.

2019-4-18 22:23	monero
monero guide cryptocurrency users beginner founded surveillance

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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy

The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets.

2019-4-16 22:26	Op-ed
privacy thiel those bitcoin data order may

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Users Aren’t Concerned Enough About Privacy, NYT Says

Home surveillance cameras appear to have a darker edge to them, and may be utilized to collect and distribute data in a way that consumers aren’t taking seriously, an April 11, 2019, New York Times report details.

2019-4-12 19:00
way privacy aren data discussions crypto-related exploited

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Cashless Society Means More Surveillance, Bitcoin Is Indispensable

The world is shifting towards cashless and China and several European economies are leading the way. Will this mean more surveillance eroding our privacy? If that is the case, Bitcoin and crypto is indispensable.

2019-3-28 12:15	News
cashless bitcoin indispensable surveillance society world means

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More exchanges implementing market surveillance tools

The message from the SEC about what it needs to see before approving a Bitcoin ETF has been consistent. It wants markets that are manipulation resistant – either because the product itself is inherently resistant (Bitcoin isn’t), or because the exchanges make it so. Gradually the message is getting through.

2019-3-21 21:00	BNC insights
bitcoin exchanges message resistant product manipulation either

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What Is Surveillance Capitalism and How Does Crypto Resolve it?

One of the most important narratives in the crypto space has been its stand against centralization. In today’s globalized economy, where different cultures and ethnicities rapidly consolidate around the same interests in technology, social media, and free services, there is an alarming sense that Internet use is becoming more centralized, which gives birth to technologyRead MoreRead More.

2019-3-20 18:00
crypto becoming use birth gives centralized services

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How to Identify and Mitigate a Bitcoin Dust Attack

Bitcoin transactions are not anonymous but users can still add a layer of privacy by using different addresses and other techniques to confuse blockchain surveillance. However, a de-anonymization method known as a dust attack is on the rise.

2019-3-15 04:45	transactions
dust bitcoin attack identify mitigate rise microtransactions

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Nasdaq Technology to be Deployed by Bcause

Bcause has scored a huge coup by partnering with Nasdaq to deploy their matching engine, clearing, and market surveillance technology, as announced on the Nasdaq website, March 13, 2019. Once they receive derivatives trading and clearing approval from the CTFC, they will be the only firm in the world to be involved in all levelsRead MoreRead More.

2019-3-14 16:00
nasdaq clearing bcause technology all ctfc involved

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In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina.

2019-3-7 11:01
labs argentina binance chainalysis tokenized daily etfs

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Costa Rica Makes First Foray Into Crypto with New Bitcoin ETF

It will mark the first time that Costa Ricans will have access to any type of crypto investment product through the country's banking system.

U.S. Spot Bitcoin ETF Inflows Surge 175% Year-Over-Year

Total net inflows for U.S. bitcoin-listed ETFs have seen over $40.6 billion.

Spot Bitcoin ETFs Exceeded Expectations in 2024, but Just Wait for 2025

Gary Gensler has described crypto as the Wild West and one observer said markets are likely to see just that under new leadership in D.C.

Alleged SEC hacker allowed to travel for the holidays

A federal judge has given Eric Council Jr., who pleaded not guilty to compromising the SEC’s X account, permission to travel to North Carolina between Dec. 23 and 29.

BlackRock says 1-2% a ‘reasonable’ Bitcoin portfolio allocation

The recommendation applies to investors who wish to hold Bitcoin, the asset manager said.

Bitcoin pundits wary after 'spoof city' sours BTC price gains at $77K

Bitcoin is "acting weird," one commentator argues as BTC price gains fail to capitalize on incremental new all-time highs.

Hacker behind fake Bitcoin ETF X post pleads not guilty

Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account.

2024-4-26 19:40

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