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Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring
1.6.2020
Binance Korea will be using an anti-money laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
Hacker Attempts to Sell Data Allegedly Tied to Ledger, Trezor, Bnktothefuture Customers
24.5.2020
According to an online monitoring web portal called, Under the Breach, a hacker is purportedly trying to sell customer information that stems from companies like Keepkey, Trezor, Ledger, and even the investment platform Bnktothefuture. The hacker doesn’t seem to have any passwords, but...
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
16.5.2020
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant...
Bitcoin.com Wallet Users Can Now Purchase More Than $10K Worth of Cryptocurrency
5.5.2020
During the end of March, news.Bitcoin.com reported on the newly updated Bitcoin.com Wallet that features a number of new services like digital currency price tracking. The lightning-fast, noncustodial wallet allows people to store BTC and BCH, but also provides people with the ability to purchase...
Etherscan Launches Fraud Monitoring and Address Blacklisting
15.4.2020
Etherscan has launched a feature allowing users to identify tokens and wallets that have previously been tied to illegal activities
[aktualita] Brněnský Flowmon dosáhl na 318 milionů, monitoring sítí má nadále růst
3.4.2020
Brněnská společnost Flowmon Networks, která vyvíjí a prodává technologie na monitoring síťového provozu, roste osm let v řadě a v roce 2019 se její tržby dostaly na 318 milionů korun. Od nástupu nového vedení před dvěma lety jde o nárůst o 63 procent. „Očekáváme, že oblast analýzy síťového provozu...
Raising $100K for Cashfusion’s Security Audit, Bitcoin.com Matches Donations to Improve BCH Privacy
26.2.2020
Bitcoin.com is a proponent of privacy and we have been monitoring Bitcoin Cash projects like Cashshuffle and Cashfusion closely. Last March, Cashshuffle was officially released after a security audit from Kudelski Security, and since then millions of dollars worth of BCH have been shuffled. Our...
How to Check the Bitcoin Price, Hashrate, Data – The 21 Best Monitoring Sites
22.2.2020
As bitcoin grows in popularity and recognition worldwide, resources dedicated to providing in-depth and diverse stats on all things crypto have exploded onto the scene and continue to proliferate rapidly. This post lays out 17 of the best sites, and divides them into basic categories such...
Spanish Tax Agency to Step up Bitcoin and Altcoins Monitoring Efforts
30.1.2020
A Spanish tax agency says it intends to intensify its scrutiny of cryptocurrencies in 2020.
In an official communiqué released by the Agencia Estatal de Administración Tributaria (AEAT), the nation’s top tax authority, called monitoring cryptocurrencies “one of this year’s most demanding...
France’s Social Media Stalking Points to the Violence of Fiat, Consent of Crypto
29.12.2019
France will soon be monitoring social media accounts to catch suspected tax evaders. The endeavor could label anyone as suspicious who so much as posts a “taxation is theft” meme or a poses with a nice car. The country’s budget minister, Gérald Darmanin, called...
Ross Ulbricht Uses Elliot Waves to Predict Bitcoin’s Trajectory From Behind Bars
11.12.2019
Ross Ulbricht, serving life without parole for allegedly running the Silk Road marketplace, hasn’t allowed his detention to deprive him from monitoring bitcoin’s price action. In a new blog series titled Bitcoin by Ross, Ulbricht reveals that he is closely attuned to BTC’s price...
FrogPhone: Nové zařízení usnadňuje monitoring populací divokých žab
9.12.2019
Jak sledovat populace divokých žab, aniž by bylo nutné opustit pohodlí laboratoře? Mezinárodní tým vědců tento letitý problém konečně vyřešil – vyvinul speicální akustické zařízení, které dostalo název FrogPhone.
Prostřednictvím FrogPhone se lze spojit se vzdálenými výzkumnými stanovištěmi a
Top US Financial Regulators Urge Monitoring of Digital Assets, Stablecoins
5.12.2019
A panel of top U.S. financial regulators urged federal and state officials to monitor risks from digital assets like bitcoin
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
5.12.2019
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going...
Six Months Using Firebase Web Performance Monitoring
19.11.2019
I don't really think of Firebase as a performance monitoring tool (all I ever think about is auth and real-time data storage), but nevertheless, it totally has that feature.
Justin Ribeiro...
[A] tool to track what real users in the wild are experiencing with an easy setup? Yes, please. [...]...
IBM and Coop to Use Blockchain Technology for Monitoring Food Supply Chain
9.11.2019
Coop and IBM began their partnership one year ago and announced the result of their alliance today with the introduction of “Call of Ideas.” Call of Ideas has been dedicated to the blockchain application technology, food chain, and specifically to the production of Made in Italy brand eggs....
80% of Crypto Trade Volume Tracked by Blockchain Surveillance
16.10.2019
Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum. On Tuesday,...
CipherTrace Expands Monitoring Platform to 700 Tokens
15.10.2019
CipherTrace adds 700 tokens to its crypto intelligence platform
6 Monitoring Websites That Help Track Bitcoin Cash Data
12.10.2019
When it comes to cryptocurrency networks and markets, there’s a lot to keep track of. Thankfully there’s also now a bunch of dedicated bitcoin cash (BCH) data websites that provide easy to comprehend visual representations of network statistics and market indicators. Also read: Slovenia...