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ANNOUNCEMENT: NIGMA will showcase its solutions in Geneva on January 20
At the Geneva Blockchain Congress, NIGMA will be exhibiting its e-NIGMA blockchain investigations and cryptocurrency AML software. But it will also unveil the world’s first Crypto AML Smartphone App for on-the-go blockchain forensics !e-NIGMA – in its SaaS and API version – targets virtual assets service providers and banks that wish to comply with the emerging...
Do cryptocurrencies allow the circumvention of sanctions? [FR]
Aux sanctions internationales frappant certains Etats, acteurs politiques ou groupes criminels et terroristes répondent dans un jeu du chat et de la souris tout un éventail de stratégies de contournement. Au nombre de celles-ci, l’utilisation des monnaies virtuelles — ou cryptomonnaies — a pu être pointée du doigt ou au contraire nuancée. Peut-on raisonnablement imaginer que le Venezuela,...
Crypto Market Trends Predictions, Investor Psychology and Social Media Analysis
In the recent crypto turmoil, several analysts have raised questions around the profile and psychology of cryptocurrency users and investors. Some have discussed the pertinence of analyzing how their behavior and psychology is transcribed in the market moves and trends, notably through social media. One of the key points that need to be understood while trying to predict how news and...
New debates in Lebanon on data protection, e-money and compliance [FR]
Le 4ème Forum Anti-Cybercriminalité s’est tenu jeudi 29 novembre sous les auspices du Gouverneur de la Banque centrale libanaise (BDL) Riad Salameh. Le forum a été organisé par le Groupe Al-Iktissad Wal-Aamal en coopération avec la Commission spéciale d’enquête de la BDL, l’Office de lutte contre la cybercriminalité et de protection de la propriété intellectuelle de la...
The Middle-Eastern Crypto Scene Overviewed Ahead of Dubai World Blockchain Summit
On October 24-25th, Dubai will host the World Blockchain Summit (WBS) under the patronage of Smart Dubai, a government entity which goal is to make Dubai the safest and most innovative city on Earth. What is it ?Dubai World Blockchain Summit is part of a series of events organized around the world by Trescon, a global business events and consulting firm based in India. ...
Blockchain, IoT and the Smart Management of Energy: A Solution to Lebanon’s Power Issues?
The conference « Rethink the City – Resilience in Post-Conflict Cities » just took place at the ESA Business School in Beirut. A panel of regional and international professionals, officials, civil society members and academics addressed fundamental issues regarding urban planning and city-related issues, with a focus on sustainability. On this occasion, Hassan...Understanding mysterious Bitcoin price drops: 3 cumulative hypotheses
Early this morning, the crypto-market broke with the relative stability that had begun to characterize it in recent weeks. To the misfortune of some investors, it did it down. Shortly after 1:00 AM, the price of bitcoin dropped by almost 5% from 6,630 to 6,252 USD in just over an hour. This contrasts with the prior price range, which had been maintained between 6,500 and 6,800 USD since the...