Questions tagged [detective]

516 questions

Elie MatshiDec 30, 2021 · 3 years ago5 answers
What role does artificial intelligence play in improving security and fraud detection in the cryptocurrency space?
How does the implementation of artificial intelligence contribute to enhancing security measures and detecting fraudulent activities in the cryptocurrency industry?
Cryptocurrency
Artificial Intelligence
Security
Daniyal AnjumDec 30, 2021 · 3 years ago9 answers
What are some successful use cases of Chainalysis API in detecting and investigating cryptocurrency crimes?
Can you provide some examples of how the Chainalysis API has been successfully used to detect and investigate cryptocurrency crimes? How has it helped in identifying suspicious transactions and tracking down criminals?
Cryptocurrency
Chainalysis API
Crime
Faisal LatifDec 30, 2021 · 3 years ago1 answers
Are there any reliable indicators or tools for detecting head and shoulders patterns in cryptocurrency trading?
I'm interested in detecting head and shoulders patterns in cryptocurrency trading. Are there any reliable indicators or tools that can help me with this? I want to be able to identify these patterns accurately to make informed trading decisions. Can you recommend any specific indicators or tools that are known for their reliability in detecting head and shoulders patterns in cryptocurrency trading?
Cryptocurrency
Trading
Head And Shoulders Patterns
MartinDec 30, 2021 · 3 years ago4 answers
What are the responsibilities of a Binance auditor in detecting fraudulent activities in the cryptocurrency market?
Can you please provide a detailed description of the responsibilities of a Binance auditor in detecting fraudulent activities in the cryptocurrency market?
Binance
Auditor
Cryptocurrency
KannaDec 30, 2021 · 3 years ago3 answers
Are there any tools or indicators that can help automate the detection of morning star patterns in cryptocurrency markets?
Is there any software or indicators available that can automatically identify morning star patterns in cryptocurrency markets? I'm looking for a tool that can help me save time and effort in manually scanning charts and identifying these patterns.
Cryptocurrency
Morning Star Patterns
Technical Analysis
phytokrysDec 30, 2021 · 3 years ago1 answers
Are there any reliable tools or software for detecting and analyzing technical analysis divergence in cryptocurrencies?
Can anyone recommend any reliable tools or software that can be used to detect and analyze technical analysis divergence in cryptocurrencies? I'm looking for something that can help me identify potential trading opportunities based on divergence signals. Any suggestions?
Cryptocurrencies
Technical Analysis
Divergence
Rachel TaylorDec 30, 2021 · 3 years ago7 answers
How does PARSIQ's blockchain monitoring tool help in detecting crypto scams?
Can you explain how PARSIQ's blockchain monitoring tool detects crypto scams and protects users?
Blockchain
Crypto Scams
PARSIQ
EZODec 30, 2021 · 3 years ago5 answers
Are there any specific indicators or tools that can help in detecting the Batman chart pattern in digital currencies?
Can you recommend any indicators or tools that are effective in identifying the Batman chart pattern in digital currencies? I'm interested in finding a reliable method to detect this pattern in order to make more informed trading decisions.
Digital Currencies
Trading Indicators
Batman Chart Pattern
Ali MkunaDec 30, 2021 · 3 years ago1 answers
Are there any automated tools or indicators that can help in detecting double top and double bottom patterns in the crypto market?
I'm interested in finding out if there are any automated tools or indicators that can assist in identifying double top and double bottom patterns in the cryptocurrency market. These patterns are often seen as potential reversal signals and can be useful for traders looking to make informed decisions. Are there any specific tools or indicators that are commonly used for this purpose? How effective are they in detecting these patterns? What are some recommended options?
Cryptocurrency
Trading
Technical Analysis
Kajal KesharwaniDec 30, 2021 · 3 years ago1 answers
What are the best practices for troubleshooting Helium's phone detection feature in the cryptocurrency realm?
I'm having trouble with Helium's phone detection feature in the cryptocurrency realm. Can you provide some best practices for troubleshooting this issue?
Cryptocurrency
Helium
Troubleshooting
ArunKarthikDec 30, 2021 · 3 years ago6 answers
How can artificial intelligence improve security and fraud detection in the cryptocurrency space?
What are some ways that artificial intelligence can enhance security measures and detect fraud in the cryptocurrency industry?
Cryptocurrency
Artificial Intelligence
Security
Prem SharmaDec 30, 2021 · 3 years ago8 answers
Are there any specific Python packages or tools for detecting cointegration patterns in cryptocurrency data?
I'm looking for Python packages or tools that are specifically designed for detecting cointegration patterns in cryptocurrency data. Can anyone recommend any reliable options? I want to analyze the relationship between different cryptocurrencies and identify any potential cointegration patterns. It would be great if the packages or tools have features like statistical tests, visualization capabilities, and support for different cryptocurrency data sources. Any suggestions?
Cryptocurrency
Cointegration
Python
driwnDec 30, 2021 · 3 years ago9 answers
What are the security features of Binance Smart Chain Scan for detecting fraudulent activities?
Can you explain the security features of Binance Smart Chain Scan that help in detecting fraudulent activities?
Binance Smart Chain
Security Features
Fraudulent Activities
Mhd MujeebDec 30, 2021 · 3 years ago0 answers
What role does photo face analysis play in detecting and preventing cryptocurrency fraud?
How does photo face analysis contribute to the detection and prevention of fraud in the cryptocurrency industry?
Cryptocurrency
Fraud
Photo Face Analysis
NawaDec 30, 2021 · 3 years ago9 answers
Are there any tools or software that can help in detecting hidden bearish divergence in digital assets?
Can you recommend any tools or software that can assist in identifying hidden bearish divergence in digital assets? I'm looking for a reliable solution that can help me detect potential downward trends in the market. It would be great if the tool/software can provide real-time alerts or notifications as well. Any suggestions?
Digital Assets
Bearish Divergence
Tools

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