Generative Data Intelligence

Tag: Transactions

PlusToken Scheme Moves 12,000 Bitcoins To New Wallets; Another Violent Pullback Next?

Advertisement The infamous PlusToken Ponzi scheme run by Chinese suspects has again moved its bitcoin holdings. This time, the scammers have moved...

China Media Mentions Bitcoin Amid Nation’s Anti-Crypto Stance

Samson Mow of Blockstream has noted that mainstream financial media outlets in China are reporting about Bitcoin and...

Vermont Turns to Home-Grown Blockchain Company to Track Hemp With Ethereum

Vermont regulators will track hemp production on the ethereum mainnet in partnership with cannabis supply chain blockchain startup Trace. The five-year deal, announced Monday...

FINMA Proposes Stricter Anit-Money Laundering Rules for Crypto Transactions

Swiss Financial Market Supervisory Authority (FINMA) has announced a new proposal to bring increased anti-money laundering (AML) to cryptocurrency transactions. According to the proposal...

CipherTrace Research Finds Insider Frauds Skyrocketed in 2019 Contributing to Total Crypto-Crime Losses of $4.5 Billion

MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the leader in cryptocurrency intelligence for enabling the blockchain economy, today released its Q4 2019 Cryptocurrency Anti-Money Laundering Report....

Consensys announces Skale as the first project to launch a token on its Activate platform

Activate, a blockchain-based token management platform from Consensys Codefi, today announced that its first customer will be Skale Network, a decentralized ledger blockchain...

Skale Network to launch cryptocurrency tokens that withstand regulatory scrutiny

Skale Network is taking steps to help its cryptocurrency tokens stand up to regulatory scrutiny in an effort to encourage wide...

BitPay Launches In-Store Crypto Payments With New POS Partnership

Blockchain payments provider BitPay is now taking its service into bricks-and-mortar stores.Through a new partnership announced Tuesday, the firm will be offering cryptocurrency...

Figure Introduces “Blockchain,” a Straight-Talking, but Charming Mascot to Demystify Technology Innovation

SAN FRANCISCO--(BUSINESS WIRE)--Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today unveiled in a national...

Bitcoin100: How Some Early Bitcoiners Spread Bitcoin Adoption With Charity

On November 22, 2011, a post appeared on bitcointalk.org with the following proposition:What followed was a five-year experiment in community fundraising, with the...

Wikipedia founder confirms blockchain is of no use to him: ‘We already store data. In a database. It works well.’

On Friday, Feb. 7, CryptoSlate reported that Wikipedia founder Jimmy Wales said Bitcoin SV offered “nothing for Wikipedia and that there is zero...

Exclusive: JPMorgan in talks to merge blockchain unit Quorum with startup ConsenSys – sources

MoreBy Anna IrreraNEW YORK (Reuters) - JPMorgan Chase & Co <JPM.N> is in talks to merge its marquee blockchain unit Quorum with Brooklyn-based...

Latest Intelligence

spot_img
spot_img
spot_img