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Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
10.9.2024
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved...
Researchers identify key circuit layer vulnerabilities in SNARK systems
8.8.2024
A study by Imperial College London examined 141 vulnerabilities in SNARK systems, mostly impacting system soundness and completeness
Researchers identify key circuit layer vulnerabilities in SNARK systems
8.8.2024
A study by Imperial College London examined 141 vulnerabilities in SNARK systems, mostly impacting system soundness and completeness
Utilizing Granular Metrics to Identify Local Bottoms in a Bull Market
23.5.2024
The on-chain analysis sector has seen a major advancement, with Glassnode launching 28 new metrics to provide an even more detailed picture of the digital asset market. The ultimate goal is to enable short-term and long-term holders to pinpoint a precise moment to make a move and attempt to avoid...
Fireblocks Launches DeFi Threat Protection Tools For Institutions
25.4.2024
Fireblocks is protecting its customers from DeFi hacks and scams using new automated tools to identify malicious blockchain programs.
The post Fireblocks Launches DeFi Threat Protection Tools For Institutions appeared first on Cryptonews
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
24.4.2024
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk
Analysts identify top crypto performer set to lead bull run, surpassing Solana and Ethereum
22.2.2024
The cryptocurrency market is currently riding on a huge wave of optimism, driven by remarkable price surges observed in two of its most prominent players: Ethereum (ETH) and Solana (SOL). Both tokens are experiencing massive growth, but analysts agree that a newcomer can easily surpass them...
As BONKITA Token Surges 220x in 24 Hours, This Other Meme Coin is About to Launch – How to Buy Early?
5.1.2024
In the latest DEX market pump, new Solana memecoin entrant BONKITA price has surged +22,000%, and with FOMO traders scrambling to identify the next big play – could this other meme coin be next. This comes as recent months have seen a huge trend in explosive DEX-traded token moves, with...
Securities Regulators’ Association Calls for the Identification of Individuals Who Exercise Control Over Defi Platforms
27.12.2023
The International Organization of Securities Commissions (IOSCO) has urged regulators seeking to understand decentralized finance (defi) arrangements to identify individuals who “exercise control or sufficient influence at the enterprise level.” The identification of such individuals...
Balancing Act: Cryptocurrency, Data Mining, and Sustainability – Navigating the Right Path
25.12.2023
Source: Adobe / Photocreo Bednarek Data mining plays a crucial role in the cryptocurrency space as it is integral in providing market analysis, risk management, and ensuring security and integrity of transactions is in place. Traders and investors use data mining techniques to analyze market trends...
Crypto Analysts are Building a Position in This AI Token – What Do They Know?
21.12.2023
Launchpad XYZ is running an AI token presale while building AI tools to empower crypto investors with data-driven insights. Image by ginstudio, Adobe Stock. With over 8,000 active cryptocurrencies crowding the market, it can be an overwhelming task for investors to identify promising projects with...
Layer3 P2P Clearing Network Yellow Launches Incentivized Testnet
21.12.2023
Peer-to-peer Layer3 Yellow Network has announced it is launching a beta version of its testnet, along with an exclusive incentive program. Yellow will carry out a selection program to identify testers eligible to participate in network activities in return for rewards. Following this closed beta...
Crypto Experts Identify Potential in an Under-the-Radar AI Coin – How to Buy Early?
18.12.2023
Crypto presale utilizing AI analytics is seeing early traction from investors seeking access to automated trading algorithms. Image by Kerem Goktug Kaya, DALL-E 3. Among seasoned crypto investors, few phenomena inspire a rush of activity like FOMO — the fear of missing out. When new cryptocurrency...
Market Analysts Identify Hidden Potential in a Lesser-Known AI Crypto – Time to Buy?
13.12.2023
Launchpad XYZ’s presale traction proves investors have an appetite for its AI crypto trading tools and services. Image by Kerem Goktug Kaya, DALL-E 3. With nearly 9,000 different cryptocurrencies in existence, identifying promising projects with upside potential can seem like finding...
Mastercard and Feedzai Collaborate to Increase Crypto Fraud Protection for 900 Million Consumers Globally
22.11.2023
Mastercard is collaborating with Feedzai to “increase crypto fraud protection for hundreds of millions of consumers.” In pairing the technologies offered by the two companies, “Feedzai’s customers, who collectively protect over 900 million consumers globally, will now be able...
Mastercard Partners With AI Firm Feedzai to Curb Crypto Scams
20.11.2023
Source: Adobe Stock Mastercard is intensifying its efforts to identify and prevent fraud within crypto exchanges. Mastercard announced a partnership with Feedzai, a regulatory technology platform leveraging artificial intelligence to combat online money laundering and crypto scams. Mastercard...
Understanding Support & Resistance in Crypto Trading
12.10.2023
In the world of crypto trading, there are many ways to identify opportunities, one of the most prominent methods being technical analysis. This is the study and general breaking down of charts using various indicators and charting patterns. One such technique is known as Support and Resistance...
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
5.10.2023
Law enforcement officials and financial regulators in Hong Kong have teamed up to better identify illegal activities on cryptocurrency exchanges. The initiative, which comes in the wake of the crackdown on the JPEX exchange, seeks to improve coordination between the government agencies in similar...
Innovative Blockchain projects will have a compelling value proposition, practical use cases
5.10.2023
The crypto and Blockchain space now has a large number of users and many different types of service providers. However, there’s also a lot of noise or excessive hype surrounding many so-called projects that have failed to deliver on their tall claims. Although there’s no easy or clear...
How to identify and protect against routing attacks in the Lightning Network
14.9.2023
To protect against routing attacks in the Lightning Network, utilize watchtowers, verify channel state changes, and prioritize well-established payment channels