The security experts gathered during the BlockShow Asia 2019 event. According to Crystal Blockchain Analytics CEO, there isn’t enough data to identify patterns of fraud. During the BlockShow Asia 2019 event, security experts claimed that blacklists won’t be enough to stop scammers and fraudsters. According to them, creating a unified blacklist is not only difficult but completely useless as well. The managing director at Chainalysis, Ulisse Dell’Orto, mentioned that there is a huge demand for a “high level of evaluation about how data is gathered.” Since most companies automate this process via simple algorithms, it becomes difficult to justify where data comes from without manually adjusting it. Marina Khaustova, CEO at Crystal Blockchain Analytics, also noted that there is a huge limitation in creating a single blacklist. According to her, this isn’t a proactive process and there isn’t enough data to identify patterns of fraudulent behaviors. FX Street FX Street FXStreet is the leading independent portal dedicated to the Foreign Exchange (Forex) market. It was launched in 2000 and the portal has always been proud of their unyielding commitment to provide objective and unbiased information, to enable their users to take better and more confident decisions. View All Post By FX Street Crypto News share Read Next US Dollar Index Technical Analysis: DXY ends the week at five-day lows, near 98.00 handle FX Street 3 years The security experts gathered during the BlockShow Asia 2019 event. According to Crystal Blockchain Analytics CEO, there isn't enough data to identify patterns of fraud. During the BlockShow Asia 2019 event, security experts claimed that blacklists won't be enough to stop scammers and fraudsters. According to them, creating a unified blacklist is not only difficult but completely useless as well. The managing director at Chainalysis, Ulisse Dell'Orto, mentioned that there is a huge demand for a "high level of evaluation about how data is gathered." Since most companies automate this process via simple algorithms, it becomes difficult to justify where… Regulated Forex Brokers All Brokers Sponsored Brokers Broker Benefits Min Deposit Score Visit Broker 1 $100T&Cs Apply 0% Commission and No stamp DutyRegulated by US,UK & International StockCopy Successfull Traders 9.8 Visit Site FreeBets Reviews$100Your capital is at risk. 2 T&Cs Apply 9.8 Visit Site FreeBets Reviews$100Your capital is at risk. 3 Recommended Broker $100T&Cs Apply No deposit or withdrawal feesTrade major forex pairs such as EUR/USD with leverage up to 30:1 and tight spreads of 0.9 pips Low $100 minimum deposit to open a trading account 9 Visit Site FreeBets ReviewsYour capital is at risk. 4 T&Cs Apply Visit Site FreeBets ReviewsYour capital is at risk. 5 Recommended Broker $0T&Cs Apply Trade gold, silver, and platinum directly against major currenciesUp to 1:500 leverage for forex trading24/5 customer service by phone and email 9 Visit Site FreeBets ReviewsYour capital is at risk.
