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Nalezeno "Crypto transactions": 293

Illicit crypto transactions are getting more attention from the government

19.9.2020
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity

Colombia’s Financial Sector May Be Allowed to Pilot Crypto Transactions

18.9.2020
Colombian banks may be permitted to test crypto transactions in a new regulatory sandbox, after a presidential advisor stated that a top financial regulator may actively seek the aid of the nation’s financial sector to pilot crypto-powered business. In a tweet, presidential economic and tech...

Apollo Fintech Launches Crypto Transactions using SMS for Customers

14.9.2020
Working as a globally-acclaimed blockchain firm known for creating viable fintech products and services, Apollo Fintech has announced the launch of the Knox World Pay (WP) solution to promote crypto mass adoption. The WP will work as a global payment system to facilitate crypto transactions...

Banks failing to identify up to 90% of suspicious crypto transactions

10.9.2020
CipherTrace believes financial institutions are failing to identify up to 90% of suspicious transactions related to crypto assets

IRS doubles down, investing another quarter million dollars into tracking crypto transactions

9.9.2020
A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right

Russian ministry proposes to amend law banning crypto transactions

3.9.2020
Crypto mining is allowed, but payout in crypto is prohibited

Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account

1.9.2020
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U.S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions....

Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury

24.7.2020
Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury

CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores

21.7.2020
The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions

US Army Requests Information on Tools to Track Cryptocurrency Transactions

14.7.2020
The U.S. Department of Defense and the U.S. Army have requested information on web-based cryptocurrency tracking tools. The tools must enable U.S. government agencies worldwide to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin...

Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases

13.7.2020
Abra cryptocurrency app has been charged by two U.S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. The SEC says Abra’s employees “effected thousands...

The IRS Investigation Division Is Requesting Information About Privacy-Centric Cryptocurrencies

4.7.2020
The United States tax agency has published a request for information pertaining to privacy-centric cryptocurrencies and technologies that obfuscate crypto transactions. The IRS-CI Cyber Crimes Unit request is also asking for information in relation to “layer two offchain protocol networks...

Visualize Crypto Transaction Privacy Scores With Blockchair’s ‘Privacy-o-Meter’

29.6.2020
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....

South Korea Looks to Track Crypto Transactions in Light of Recent Scandal

27.6.2020
A South Korean government agency aims to trace crypto transactions conducted on the dark web by developing an AI-based software

Contactless NFC Hardware Wallet Authorizes Crypto Transactions With a Tap

24.6.2020
A new cryptocurrency hardware wallet stores private keys securely and fully isolated, while NFC technology enables authorization of transactions through a mobile device

5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown

15.6.2020
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. However, some people claim that their accounts have been frozen...