2020-6-13 16:48 |
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Blockchain analysis company, Chainalysis, will provide crypto exchange CornField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis Extends its Reach CoinField will use the KYT software to identify high-risk cryptocurrency transactions in real time, receiving in-depth insights into the origins of each.
2020-2-22 19:00 | |
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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.
2020-1-22 22:10 | |
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The US Department of Justice announced that it managed to close one of the largest web site with child pornography, followed by the arrest of 337 persons in 38 countries. Tracking bitcoin transactions helped to identify them.
2019-10-24 11:12 | |
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Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions.
2019-9-13 03:53 | |
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Binance recently highlighted that many Litecoin users on their platform came under a dusting attack on August 10th. Litecoin foundation today addressed the issue and released a blog post titled ‘How to Identify and Mitigate a Litecoin Dust Attack.
2019-8-14 15:56 | |
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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.
2019-5-13 18:34 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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The average speed of bitcoin is approximately 4. 6 transactions per section. Visa, in comparison, is able to process 1,700 transactions per second. To anybody, these numbers seem quite disappointing.
2019-4-23 19:11 | |
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Nations across the world appear to be quickening their pace when it comes to cryptocurrency regulation, specifically when it… The post Important: G20 Summit Aims To Put Strict AML Regulations On Crypto To Identify Transactions appeared first on Invest In Blockchain.
2019-4-5 10:44 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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VOLUM maximizes investment value and stability through its holding company structure. VOLUM invests in portfolio companies that currently possess, or have the ability to easily create, long-term asset value.
2019-3-31 12:40 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
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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 | |
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The Calgary Police Service Cybercrime Team is seeking information on individuals allegedly involved in fraudulent Bitcoin transactions
2019-3-14 02:45 | |
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Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain.
2019-2-20 00:55 | |
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Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.
2019-2-15 19:41 | |
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On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.
2019-2-7 01:01 | |
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On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.
2019-1-31 18:40 | |
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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.
2018-11-29 21:41 | |
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Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Since 2009, estimates suggest criminals have used the hyper-connected cryptocurrency ecosystem to launder well over $2.
2018-11-26 19:36 | |
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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.
2018-10-12 17:00 | |
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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.
2018-9-18 19:38 | |
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A Reddit researcher managed to identify transactions sent to exchange wallets from a large wallet believed to be a Silk Road coin stash containing 111,114 BTC.
2018-9-5 20:42 | |
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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. […]
2018-8-20 10:15 | |
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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.
2018-8-19 17:40 | |
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By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2.
2018-6-28 08:47 | |
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By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2.
2018-6-27 23:10 | |
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Производители блоков в сети EOS зафиксировали утром в субботу заморозку транзакций на международном уровне. Информация об этом была опубликована в микроблоге в Twitter. At 09:56 UTC (1 hour ago) we had an alert with transactions frozen on the EOS network globally.
2018-6-16 19:48 | |
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Less than 48 hours after going live, the EOS Mainnet has “paused,” according to multiple reports on Twitter and a Steemit post by the top 21 EOS block producers (BPs), June 16. While the BPs and “many standby nodes” scramble “to identify and fix the issue,” transactions appear to be ”frozen” on the EOS Mainnet.
2018-6-16 18:52 | |
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| Analogue Notcoin - TapSwap |
blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas.
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas.
Weiss Crypto has condemned the Cardano Foundation’s recent integration of Coinfirm’s AML/CFT analytics solution into the network. Weiss has argued that the move is a bad and disappointing one, as it takes Cardano a step closer towards becoming a “censorship-prone” project, according to a Twitter thread on August 25, 2021.
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More
Coinfirm details what happened to the first mined Ethereum after the asset's launch in 2015.
Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital.