Con il presente documento, ai sensi degli artt. 13 e 122 del D. Lgs. 196/2003 (“codice privacy”), nonché in base a quanto previsto dal Provvedimento generale del Garante privacy dell’8 maggio 2014, ISayBlog titolare del trattamento, fornisce gli utenti del sito alcune informazioni relative ai cookie utilizzati.
Cosa sono
Un “cookie” è un piccolo file di testo creato sul computer dell’utente nel momento in cui questo accede ad un determinato sito, con lo scopo di immagazzinare informazioni sulla visita, come la lingua preferita e altre impostazioni. Ciò può facilitare la visita successiva e aumentare l’utilità del sito. Per questo motivo i cookie svolgono un ruolo importante.
I cookie sono inviati al browser dell’utente (Internet Explorer, Mozilla Firefox, Google Chrome, ecc.) dal sito web visitato, in particolare dal server web (ovvero il computer sul quale è in esecuzione il sito web). Nel corso della navigazione l’utente potrebbe ricevere anche cookie di siti diversi (di “terze parti”), impostati direttamente da gestori di detti siti web e utilizzati per le finalità e secondo le modalità da questi definiti.
Tipologie di cookie utilizzati in questo sito web
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Il sito utilizza solo cookie tecnici, rispetto ai quali, ai sensi dell’art. 122 del codice privacy e del Provvedimento del Garante dell’8 maggio 2014, non è richiesto alcun consenso da parte dell’interessato. Più precisamente il sito utilizza:
– cookie tecnici strettamente necessari per consentire la navigazione da parte dell’utente, di seguito indicati nel dettaglio
In assenza di tali cookie, il sito web non potrebbe funzionare correttamente.
– cookie tecnici che agevolano la navigazione dell’utente, di seguito indicati nel dettaglio
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Si riportano nel dettaglio i singoli cookie di terze parti, nonché i link attraverso i quali l’utente può ricevere maggiori informazioni e richiedere la disattivazione dei cookie.
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I Dati generati da Google Analytics sono conservati da Google così come indicato nella Informativa reperibile al seguente link: https://developers.google.com/analytics/devguides/collection/analyticsjs/cookie-usage
Per consultare l’informativa privacy della società Google Inc., titolare autonomo del trattamento dei dati relativi al servizio Google Analytics, si rinvia al sito internet http://www.google.com/intl/en/analytics/privacyoverview.html
Al seguente link https://tools.google.com/dlpage/gaoptout è inoltre reso disponibile da Google il componente aggiuntivo del browser per la disattivazione di Google Analytics.
Monitoraggio conversioni di Google AdWords (Google Inc.)
E’ un servizio di statistiche fornito da Google Inc. che collega le azioni compiute dagli utenti di questo sito ai dati provenienti dal network di annunci Google AdWords.
Dati personali raccolti: cookie e dati di utilizzo.
Per maggiori informazioni: Privacy Policy
Pubblicità
Questi servizi consentono di utilizzare i dati dell’utente per finalità di comunicazione commerciale in diverse forme pubblicitarie, quali il banner, anche in relazione agli interessi dell’utente e potrebbero utilizzare Cookie per identificare l’utente al fine di visualizzare annunci pubblicitari personalizzati in base agli interessi e al comportamento dell’utente stesso, rilevati anche al di fuori di questo sito.
Per avere maggiori informazioni in merito, ti suggeriamo di verificare le informative privacy dei rispettivi servizi.
Social Buttons
I Social buttons sono quei particolari “pulsanti” presenti sul sito che raffigurano le icone di social network (esempio, Facebook e Twitter) e consentono agli utenti che stanno navigando di interagire con un “click” direttamente con i social network.
I social buttons utilizzati dal sito nella pagina “Contatti” e nel footer della pagina, nell’area dedicata alla pubblicazione dei dati societari, sono dei link che rinviano agli account del Titolare sui social network raffigurati. Tramite l’utilizzo di tali pulsanti non sono pertanto installati cookie di terze parti.
I social buttons utilizzati invece nella pagina “Blog” consentono al social network cui l’icona si riferisce di acquisisce i dati relativi alla visita. Tramite l’utilizzo di tali pulsanti sono pertanto installati cookie di terze parti, anche profilanti. Il sito non condivide però alcuna informazione di navigazione o dato dell’utente acquisiti attraverso il proprio sito con i social network accessibili grazie ai Social buttons.
Si riportano i link ove l’utente può prendere visione dell’informativa privacy relativa alla gestione dei dati da parte dei Social cui i pulsanti rinviano:
https://support.twitter.com/articles/20170519-uso-dei-cookie-e-di-altre-tecnologie-simili-da-parte-di-twitter
https://www.facebook.com/help/cookies
https://www.linkedin.com/legal/cookie_policy
Modalità del trattamento
Il trattamento viene effettuato con strumenti automatizzati dal Titolare. Non viene effettuata alcuna diffusione o comunicazione.
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Fatta eccezione per i cookie tecnici, il conferimento dei dati è rimesso alla volontà dell’interessato che decida di navigare sul sito dopo aver preso visione dell’informativa breve contenuta nell’apposito banner e/o di usufruire dei servizi che richiedano l’installazione di cookie (così per la condivisione dei contenuti tramite Add This).
L’interessato può evitare l’installazione dei cookie mantenendo il banner (Astenendosi dal chiuderlo cliccando sul tasto “OK”) nonché attraverso apposite funzioni disponibili sul proprio browser.
Disabilitazione dei cookie
Fermo restando quanto sopra indicato in ordine ai cookie strettamente necessari alla navigazione, l’utente può eliminare gli altri cookie attraverso la funzionalità a tal fine messa a disposizione dal Titolare tramite la presente informativa oppure direttamente tramite il proprio browser.
Ciascun browser presenta procedure diverse per la gestione delle impostazioni. L’utente può ottenere istruzioni specifiche attraverso i link sottostanti.
Microsoft Windows Explorer
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Apple Safari
La disattivazione dei cookie di terze parti è inoltre possibile attraverso le modalità rese disponibili direttamente dalla società terza titolare per detto trattamento, come indicato ai link riportati nel paragrafo “cookie di terze parti”.
Per avere informazioni sui cookie archiviati sul proprio terminale e disattivarli singolarmente si rinvia al link: http://www.youronlinechoices.com/it/le-tue-scelte
Diritti dell’interessato
Art. 7 D. Lgs. 196/2003
1. L’interessato ha diritto di ottenere la conferma dell’esistenza o meno di dati personali che lo riguardano, anche se non ancora registrati, e la loro comunicazione in forma intelligibile.
2. L’interessato ha diritto di ottenere l’indicazione:
a) dell’origine dei dati personali;
b) delle finalità e modalità del trattamento;
c) della logica applicata in caso di trattamento effettuato con l’ausilio di strumenti elettronici;
d) degli estremi identificativi del titolare, dei responsabili e del rappresentante designato ai sensi dell’articolo 5, comma 2;
e) dei soggetti o delle categorie di soggetti ai quali i dati personali possono essere comunicati o che possono venirne a conoscenza in qualità di rappresentante designato nel territorio dello Stato, di responsabili o incaricati.
3. L’interessato ha diritto di ottenere:
a) l’aggiornamento, la rettificazione ovvero, quando vi ha interesse, l’integrazione dei dati;
b) la cancellazione, la trasformazione in forma anonima o il blocco dei dati trattati in violazione di legge, compresi quelli di cui non è necessaria la conservazione in relazione agli scopi per i quali i dati sono stati raccolti o successivamente trattati;
c) l’attestazione che le operazioni di cui alle lettere a) e b) sono state portate a conoscenza, anche per quanto riguarda il loro contenuto, di coloro ai quali i dati sono stati comunicati o diffusi, eccettuato il caso in cui tale adempimento si rivela impossibile o comporta un impiego di mezzi manifestamente sproporzionato rispetto al diritto tutelato.
4. L’interessato ha diritto di opporsi, in tutto o in parte:
a) per motivi legittimi al trattamento dei dati personali che lo riguardano, ancorché pertinenti allo scopo della raccolta;
b) al trattamento dei dati personali che lo riguardano a fini di invio di materiale pubblicitario o di vendita diretta o per il compimento di ricerche di mercato o di comunicazione commerciale.
Titolare
Il titolare del trattamento è ISayBlog
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ASIC compliance check for cryptocurrency wallets
Summary of Digital Currency Transaction Verification and Conformity Solutions
In today’s digital asset sector, ensuring transfer transparency and compliance with Anti-Laundering and Know Your Customer (KYC) rules is essential. Below is an overview of popular platforms that provide solutions for digital asset deal surveillance, check, and asset protection.
1. Tokenmetrics.com
Summary: Tokenmetrics delivers crypto assessment to examine likely fraud threats. This solution enables individuals to check cryptocurrencies prior to investment to prevent possibly scam resources. Features:
– Risk assessment.
– Ideal for investors aiming to avoid hazardous or fraud ventures.
2. Metamask Center
Description: Metamask Monitor Center enables users to review their digital asset holdings for suspicious transactions and regulatory compliance. Features:
– Verifies coins for legitimacy.
– Provides notifications about likely asset locks on specific exchanges.
– Delivers comprehensive results after wallet connection.
3. Bestchange.com
Description: Bestchange.ru is a service for monitoring and validating cryptocurrency trade transfers, providing openness and transfer protection. Benefits:
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– Compliance screening.
– Web-based portal; supports BTC and several different digital assets.
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Overview: AMLCheck Bot is a holding tracker and AML compliance tool that uses artificial intelligence models to detect dubious actions. Features:
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– Accessible via internet and chat bot.
– Compatible with digital assets including BSC, BTC, DOGE, and additional.
5. AlphaBit
Summary: AlfaBit offers thorough anti-money laundering services customized for the cryptocurrency market, assisting businesses and financial institutions in maintaining compliance adherence. Advantages:
– Comprehensive anti-money laundering features and checks.
– Adheres to up-to-date security and regulatory standards.
6. AMLNode
Overview: AML Node delivers compliance and customer identity tools for digital currency companies, which includes deal tracking, restriction validation, and risk assessment. Highlights:
– Threat assessment options and restriction validations.
– Useful for ensuring safe firm operations.
7. Btrace.io
Summary: Btrace AML Crypto specializes in resource verification, providing transfer monitoring, compliance evaluations, and support if you are a affected by loss. Highlights:
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– Transaction observation and safety features.
Specialized USDT Verification Options
Our site also evaluates different platforms that offer check solutions for crypto transactions and wallets:
– **USDT TRC20 and ERC20 Check:** Various sites provide comprehensive screenings for USDT transfers, assisting in the detection of suspicious actions.
– **AML Verification for USDT:** Options are available for observing for fraudulent activities.
– **“Cleanliness” Screenings for Accounts:** Checking of deal and wallet purity is provided to find likely risks.
**Wrap-up**
Selecting the suitable service for validating and monitoring cryptocurrency transfers is essential for providing security and regulatory conformity. By consulting our evaluations, you can find the ideal solution for transaction tracking and resource protection.
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FATF compliance check for crypto wallets
Introduction of Crypto Transfer Validation and Compliance Options
In today’s digital asset market, ensuring deal openness and adherence with AML and KYC regulations is vital. Here is an overview of leading sites that deliver tools for crypto transfer monitoring, validation, and fund protection.
1. Token Metrics Platform
Summary: Token Metrics provides cryptocurrency analysis to evaluate potential fraud dangers. This service enables individuals to check tokens prior to buying to avoid likely risky resources. Attributes:
– Threat evaluation.
– Perfect for buyers aiming to steer clear of hazardous or scam assets.
2. Metamask.Monitory.Center
Overview: Metamask.Monitory.Center allows individuals to verify their digital asset resources for doubtful actions and standard conformity. Benefits:
– Validates assets for legitimacy.
– Provides warnings about possible fund restrictions on certain exchanges.
– Provides detailed results after wallet linking.
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Summary: Best Change is a platform for observing and verifying digital transaction transactions, providing openness and deal security. Features:
– Transaction and account monitoring.
– Compliance screening.
– Internet portal; accommodates BTC and several different digital assets.
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Overview: AMLCheck Bot is a portfolio tracker and anti-money laundering service that utilizes AI methods to detect dubious actions. Highlights:
– Transaction monitoring and user validation.
– Accessible via web version and Telegram.
– Supports coins such as BSC, BTC, DOGE, and more.
5. AlphaBit
Description: AlphaBit offers comprehensive Anti-Money Laundering (AML) tools tailored for the cryptocurrency market, supporting businesses and banks in maintaining compliance conformity. Advantages:
– Comprehensive anti-money laundering tools and evaluations.
– Adheres to current protection and compliance standards.
6. AML Node
Overview: AML Node delivers anti-money laundering and KYC solutions for digital currency firms, which includes transfer tracking, sanctions validation, and evaluation. Features:
– Threat analysis solutions and compliance validations.
– Valuable for ensuring protected firm activities.
7. Btrace.AMLcrypto.io
Summary: Btrace AML Crypto focuses on asset check, providing transaction tracking, compliance checks, and help if you are a target of fraud. Benefits:
– Effective assistance for resource recovery.
– Transaction monitoring and security options.
Specialized USDT Verification Solutions
Our platform also evaluates various platforms offering check tools for Tether transactions and accounts:
– **USDT TRC20 and ERC20 Validation:** Numerous sites offer comprehensive evaluations for USDT transfers, assisting in the finding of doubtful transactions.
– **AML Verification for USDT:** Options are provided for tracking for fraudulent transactions.
– **“Cleanliness” Checks for Accounts:** Checking of deal and account legitimacy is provided to identify likely dangers.
**Wrap-up**
Finding the best platform for checking and tracking digital currency deals is crucial for providing safety and standard conformity. By consulting our reviews, you can choose the best tool for transfer tracking and asset safety.
Overview of Digital Currency Transfer Check and Conformity Services
In the current digital asset industry, guaranteeing transaction clarity and compliance with Anti-Money Laundering (AML) and KYC rules is vital. Here is an summary of leading services that offer services for cryptocurrency transfer surveillance, check, and asset safety.
1. Tokenmetrics.com
Summary: Tokenmetrics offers digital asset analysis to assess likely scam dangers. This service enables users to examine tokens before buying to avoid potentially scam resources. Features:
– Risk assessment.
– Suitable for holders aiming to avoid questionable or scam ventures.
2. Metamask Monitor Center
Summary: Metamask Monitor Center permits holders to check their cryptocurrency assets for doubtful transactions and regulatory compliance. Benefits:
– Verifies assets for “cleanliness”.
– Provides notifications about potential fund restrictions on particular trading sites.
– Delivers thorough insights after address linking.
3. Bestchange.com
Overview: Best Change is a site for observing and checking crypto exchange deals, providing clarity and deal security. Highlights:
– Transfer and wallet tracking.
– Compliance screening.
– Online portal; compatible with BTC and multiple different digital assets.
4. Bot amlchek
Overview: AMLchek is a portfolio monitor and AML service that utilizes machine learning models to find dubious transactions. Features:
– Transaction tracking and user check.
– Available via online and Telegram bot.
– Supports cryptocurrencies such as BSC, BTC, DOGE, and other types.
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Overview: AlfaBit offers complete AML services customized for the digital currency field, assisting businesses and financial institutions in maintaining compliance compliance. Highlights:
– Thorough AML tools and evaluations.
– Meets up-to-date protection and regulatory standards.
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Summary: AML Node provides compliance and identification services for cryptocurrency companies, which includes transaction observing, compliance validation, and evaluation. Features:
– Risk assessment tools and sanctions screenings.
– Useful for guaranteeing secure business processes.
7. Btrace.io
Description: Btrace AML Crypto focuses on asset validation, offering transfer monitoring, sanctions screenings, and assistance if you are a victim of loss. Highlights:
– Effective support for resource recovery.
– Deal tracking and safety options.
Exclusive USDT Check Solutions
Our platform also provides information on various sites that offer verification tools for crypto transfers and accounts:
– **USDT TRC20 and ERC20 Validation:** Various services offer comprehensive screenings for USDT deals, helping in the detection of questionable actions.
– **AML Validation for USDT:** Tools are offered for observing for money laundering activities.
– **“Cleanliness” Validation for Accounts:** Checking of transaction and wallet “cleanliness” is provided to identify potential threats.
**Wrap-up**
Selecting the suitable tool for checking and monitoring digital currency transactions is crucial for ensuring protection and standard adherence. By reading our reviews, you can select the ideal solution for transfer monitoring and asset protection.
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Introduction of Cryptocurrency Transfer Validation and Compliance Services
In contemporary crypto industry, ensuring transfer clarity and conformity with Anti-Laundering and Know Your Customer (KYC) regulations is vital. Below is an summary of well-known services that deliver tools for cryptocurrency deal surveillance, validation, and fund protection.
1. Tokenmetrics.com
Summary: Tokenmetrics provides cryptocurrency evaluation to evaluate possible scam risks. This service allows users to check coins ahead of investment to avoid likely fraudulent assets. Attributes:
– Danger assessment.
– Ideal for buyers aiming to steer clear of questionable or scam assets.
2. Metamask Center
Summary: Metamask.Monitory.Center allows users to check their crypto assets for questionable transactions and regulatory adherence. Advantages:
– Verifies assets for legitimacy.
– Delivers warnings about possible resource restrictions on certain trading sites.
– Delivers detailed insights after wallet sync.
3. Bestchange.com
Overview: Best Change is a platform for tracking and verifying crypto exchange transfers, guaranteeing transparency and deal protection. Highlights:
– Deal and wallet observation.
– Restriction validation.
– Web-based portal; supports BTC and multiple other coins.
4. AML Bot
Description: AMLCheck Bot is a investment tracker and anti-money laundering compliance tool that utilizes machine learning algorithms to identify questionable transactions. Advantages:
– Transfer observation and user verification.
– Offered via online and chat bot.
– Compatible with coins including BSC, BTC, DOGE, and more.
5. AlphaBit
Summary: AlfaBit delivers thorough AML solutions tailored for the crypto industry, helping firms and banks in preserving regulatory conformity. Highlights:
– Thorough anti-money laundering tools and checks.
– Adheres to up-to-date protection and conformity requirements.
6. AML Node
Description: AMLNode offers compliance and KYC services for cryptocurrency firms, such as transaction observing, sanctions screening, and analysis. Features:
– Threat evaluation tools and restriction checks.
– Useful for maintaining secure company operations.
7. Btrace AML Crypto
Overview: Btrace.AMLcrypto.io focuses on resource validation, offering transfer tracking, compliance evaluations, and help if you are a victim of loss. Advantages:
– Reliable help for asset restoration.
– Deal tracking and protection options.
Exclusive USDT Check Options
Our website also reviews different platforms that offer validation tools for Tether transfers and wallets:
– **USDT TRC20 and ERC20 Verification:** Various sites support thorough evaluations for USDT transactions, assisting in the finding of doubtful activity.
– **AML Screening for USDT:** Options are available for monitoring for money laundering transactions.
– **“Cleanliness” Screenings for Accounts:** Verification of transfer and wallet purity is offered to detect possible risks.
**Conclusion**
Selecting the best platform for validating and tracking crypto transfers is important for providing safety and regulatory compliance. By consulting our reviews, you can choose the most suitable service for transfer tracking and fund safety.
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FATF compliance check for crypto wallets
Overview of Crypto Deal Check and Conformity Solutions
In today’s digital asset industry, guaranteeing transaction transparency and conformity with Anti-Money Laundering (AML) and Customer Identification regulations is essential. Here is an overview of leading services that provide tools for digital asset transaction tracking, validation, and resource safety.
1. Token Metrics
Overview: Tokenmetrics delivers crypto analysis to examine possible fraud dangers. This platform allows users to check coins before buying to prevent potentially risky assets. Attributes:
– Danger evaluation.
– Suitable for holders looking to steer clear of risky or fraudulent assets.
2. Metamask Center
Description: Metamask Monitor Center enables individuals to check their cryptocurrency assets for questionable actions and compliance compliance. Benefits:
– Checks tokens for legitimacy.
– Offers warnings about possible resource locks on specific trading sites.
– Delivers thorough results after account linking.
3. Bestchange.com
Overview: Bestchange.ru is a platform for observing and validating cryptocurrency exchange transfers, providing openness and deal protection. Highlights:
– Deal and wallet tracking.
– Restriction screening.
– Online portal; compatible with BTC and multiple different digital assets.
4. AML Bot
Overview: AMLchek is a holding observer and AML tool that uses machine learning methods to find dubious transactions. Features:
– Transfer tracking and identity check.
– Accessible via internet and chat bot.
– Compatible with coins like BSC, BTC, DOGE, and other types.
5. Alfabit AML
Summary: AlfaBit provides comprehensive AML solutions customized for the crypto market, supporting companies and financial organizations in preserving standard adherence. Highlights:
– Comprehensive anti-money laundering features and checks.
– Meets up-to-date protection and conformity guidelines.
6. Node AML
Summary: AMLNode provides anti-money laundering and identification tools for crypto businesses, which includes transaction observing, restriction checks, and analysis. Highlights:
– Danger assessment options and restriction validations.
– Important for maintaining protected firm operations.
7. Btrace AML Crypto
Description: Btrace AML Crypto focuses on fund check, delivering deal monitoring, sanctions screenings, and help if you are a affected by theft. Advantages:
– Reliable assistance for fund restoration.
– Transfer observation and safety options.
Exclusive USDT Validation Services
Our website also evaluates various sites offering check tools for Tether transactions and holdings:
– **USDT TRC20 and ERC20 Verification:** Various sites support thorough checks for USDT deals, aiding in the identification of doubtful actions.
– **AML Validation for USDT:** Solutions are available for observing for fraudulent activities.
– **“Cleanliness” Validation for Holdings:** Validation of deal and holding legitimacy is offered to find likely threats.
**Conclusion**
Choosing the suitable tool for verifying and observing cryptocurrency deals is essential for guaranteeing protection and standard conformity. By consulting our evaluations, you can find the most suitable solution for deal tracking and resource safety.
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