I-Generative Data Intelligence

Tag: ukudubula

Payoneer taps cybersecurity firm ThetaRay for AI-powered transaction monitoring

Payoneer will deploy ThetaRay's SONAR solution from Q2 2022.

UGoldman Sachs 'Blankfein Uyabuza Kungani I-Crypto Ingenaso Isikhathi Naphezu Kokwenyusa Idola LaseMelika, I-Freeze Orders

UGoldman Sachs 'Blankfein Uyabuza Kungani I-Crypto Ingenaso Isikhathi Naphezu Kokwenyusa Idola LaseMelika, Ama-oda WokuqandisaA Goldman Sachs senior chairman has asked why crypto is not having a moment despite “the inflating U.S. dollar” and governments demonstrating that they can and will freeze accounts under certain circumstances. “Not seeing it in the price, so far,” he said. Goldman Sachs’ Blankfein Has a Question About Crypto Lloyd Blankfein, who […]

Asia crypto custodian Hex Trust completes SOC 2 certification

Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […]

Okuthunyelwe Asia crypto custodian Hex Trust completes SOC 2 certification ivele kuqala I-CryptoNinjas.

Coinbase won’t ban Russian crypto traders but strangely bans Crimea

Coinbase's chief counsel cited its geoblocking of Crimea while defending the exchange's decision not to ban Russia-based users.

Okuthunyelwe Coinbase won’t ban Russian crypto traders but strangely bans Crimea ivele kuqala Izithombe.

US Treasury urges crypto exchanges to register with FinCEN

The Treasury says all US crypto exchanges should register with FinCEN as the industry faces pressure to align with Russian sanctions.

Okuthunyelwe US Treasury urges crypto exchanges to register with FinCEN ivele kuqala Izithombe.

Indlela Abomthetho Babambe Ngayo I-94,000 Bitcoin Yebiwe Ku-Bitfinex

Iziphathimandla zikahulumeni zalandela umkhondo futhi zabamba ngaphezu kwe-94,000 bitcoin okuthiwa yebiwe ku-Bitfinex. Kodwa bazithola kanjani izandla zabo phezu kwezimali zamanga?

I-Crypto4Winners: I-Next-gen crypto management

Since the advent of BTC, cryptocurrency has taken the world by storm. After a few years of uncertainty around its potency and prospects, cryptocurrency has again and again proven to be a mainstay in the financial assets space. The crypto space provides various earning opinions, but trading remains the most adopted. However, the volatility of [...]

Okuthunyelwe I-Crypto4Winners: I-Next-gen crypto management ivele kuqala I-blockonomi.

I-FCA yase-U.K Isongela Ngokukhansela Ilayisensi Yesevisi Ka-Binance Esanda Kwethulwa I-Bifinity

Binance’s launch of fiat-to-crypto payments provider Bifinity on Monday, March 7, has met with immediate resistance from U.K’s top regulatory body – Financial Conduct Authority (FCA). With Monday’s launch, Binance confirmed that its newly launched Bifinity service will advance a $36 million convertible loan to Eqonex. This gives Bifinity some specific contractual rights over Eqonex.

Okuthunyelwe I-FCA yase-U.K Isongela Ngokukhansela Ilayisensi Yesevisi Ka-Binance Esanda Kwethulwa I-Bifinity ivele kuqala CoinGape.

Coinbase Blocks 25,000 Accounts Linked to Russia To ‘Support’ Sanctions

Coinbase

Coinbase said it blocked tens of thousands of accounts linked to Russian individuals and entities suspected of "illicit" activity

Okuthunyelwe Coinbase Blocks 25,000 Accounts Linked to Russia To ‘Support’ Sanctions ivele kuqala Amabhulokhi.

I-US Senior Democrat Iphakamisa Ukukhathazeka Ngemithetho Ye-Crypto Eqinile

URon Wyden, uSenator weDemocratic Republic of United States wase-Oregon futhi ongomunye wamalungu eCongress anethonya kakhulu ezweni, uxwayise ngokuthi isimo esiqinile kuma-cryptos singase sibe yingozi embonini ekhulayo.

I-DOJ yokulwa nokukhwabanisa kwe-Crypto Money eRussia

With the recent invasion of Ukraine by Russia, many have stated that the imposing nation is going to look to bitcoin and assorted cryptocurrencies to avoid or get around sanctions enforced by the United States and its allies. In response to this, the U.S. is now creating a special task force to prevent that from...

Okuthunyelwe I-DOJ yokulwa nokukhwabanisa kwe-Crypto Money eRussia ivele kuqala Izindaba Zokubukhoma ze-Bitcoin.

I-Coinbase icacisa ukuthi bebevele bebambe iqhaza ezijezisweni zaseRussia

Namuhla, i-CFO kaCoinbase uPaul Grewal uthumele ekhasini lebhulogi yesikhulumi ememezela ukuthi uCoinbase wayesevele esekela unswinyo olungokomthetho ngokumelene neRussia njengengxenye yomgomo wabo wokuvikela ubuqotho bakho konke ukuthengiselana kwabo.

Okuthunyelwe I-Coinbase icacisa ukuthi bebevele bebambe iqhaza ezijezisweni zaseRussia ivele kuqala I-CryptoSlate.

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