Tag: identify
Blockchain Analyzer 'Bubblemaps' Adds AI to Help Identify Insider-Controlled Tokens
The app's new update seeks to boost transparency in the market by exposing token ownership patterns that may indicate centralization or manipulation.
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Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
However, "it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely because many Nigerian crypto companies, suc [...]
How FOREX Brokers Can Identify “Toxic” Traders
In
the fast-paced world of forex and multi-asset trading, brokers face the
daunting task of managing high-risk trading behaviors that can significantl [...]
How to identify and protect against routing attacks in the Lightning Network
Payment channels in the Lightning Network enable users to conduct transactions without having to log each one on the Bitcoin blockchain, which lessens [...]
How to identify and mitigate them
Smart contracts, the self-executing code on blockchain platforms, have transformed industries by automating processes and enabling trustless transacti [...]
To Identify or Not in a Web3 World?
Ironically, permissionless decentralized applications (dapps) leave significant groups of users unable to participate. Regulated entities such as asse [...]
What are buy and sell walls in crypto, and how can one identify them?
In cryptocurrency trading, a “buy wall” is a massive buy order, or multiple buy orders, around a particular price level. Conversely, a “sell wall” is [...]
ChatGPT V4 aces the bar, SATs and can identify exploits in ETH contracts
GPT-4, the latest version of the Artificial Intelligence (AI) chatbot, ChatGPT, can pass high school tests and law school exams with scores ranking in [...]
IRS Seeks Court Approval to Identify Kraken Crypto Customers
The IRS filed a court petition to enforce its summons on Thursday, with the filing going live just minutes after Kraken announced it would settle Secu [...]
it took ‘Herculean investigative effort’ to identify $5.5B in liquid assets
The debtors behind FTX have identified $5.5 billion in liquid assets but reported a “substantial shortfall of digital assets” at the bankrupt crypto e [...]
WHO warns ability to identify new Covid variants is diminishing
The World Health Organization on Thursday warned that it is struggling to identify and track new Covid variants as governments roll back testing and s [...]
Using Candlestick Wicks to Identify Price Action Support and Resistance
Earlier in the sub-module we introduced the topic of support and resistance when using price action and we started by focusing on a very important par [...]
How to identify and avoid a crypto pump-and-dump scheme?
Educating oneself about the crypto ecosystem is crucial for investors to pursue during a bear market while awaiting a bull cycle. That being said, hav [...]
What is a bull trap, and how to identify it?
Here’s how to spot a bull trap with some tell-tale indicators that one is on the way: RSI divergence A high RSI might be an indication of a [...]
Analysts identify 3 critical flaws that brought DeFi down
The cryptocurrency market has had a rough go this year and the collapse of multiple projects and funds sparked a contagion effect that has affected ju [...]