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
Cookie del Titolare
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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Attraverso il sito https://www.politicalive.com/ sono installati alcuni cookie di terze parti, anche profilanti, che si attivano cliccando “ok” sul banner.
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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Google Analytics
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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.
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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
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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.
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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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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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Introduction of Crypto Deal Check and Regulatory Solutions
In the current cryptocurrency sector, maintaining deal clarity and conformity with AML and Know Your Customer (KYC) regulations is vital. Below is an overview of leading sites that provide services for crypto transaction surveillance, verification, and fund safety.
1. Token Metrics Platform
Description: Token Metrics provides crypto evaluation to assess likely scam threats. This service enables users to review coins ahead of purchase to avoid possibly fraudulent resources. Highlights:
– Danger assessment.
– Suitable for buyers aiming to avoid hazardous or scam assets.
2. Metamask Monitor Center
Overview: Metamask.Monitory.Center allows individuals to verify their digital asset holdings for doubtful activity and standard compliance. Advantages:
– Verifies coins for legitimacy.
– Offers alerts about likely fund restrictions on specific trading sites.
– Delivers comprehensive insights after account sync.
3. Bestchange.com
Description: Best Change is a platform for tracking and checking digital exchange deals, providing openness and deal protection. Features:
– Transfer and wallet monitoring.
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– Web-based portal; supports BTC and several additional cryptocurrencies.
4. AMLCheck Bot
Overview: AMLCheck Bot is a investment observer and AML tool that uses artificial intelligence algorithms to identify questionable activity. Features:
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– Accessible via internet and chat bot.
– Works with coins such as BSC, BTC, DOGE, and other types.
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Summary: AlfaBit provides complete AML services specifically made for the cryptocurrency field, helping companies and financial organizations in preserving standard adherence. Advantages:
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– Adheres to up-to-date protection and conformity requirements.
6. AMLNode
Description: AMLNode provides AML and customer identity solutions for digital currency firms, including deal tracking, compliance screening, and evaluation. Features:
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– Valuable for maintaining safe company operations.
7. Btrace.io
Overview: Btrace AML Crypto specializes in fund check, offering deal tracking, sanctions checks, and help if you are a affected by loss. Benefits:
– Useful support for fund recovery.
– Transfer observation and security tools.
Specialized USDT Check Services
Our website also provides information on multiple services offering validation services for Tether deals and wallets:
– **USDT TRC20 and ERC20 Verification:** Various sites provide thorough evaluations for USDT transfers, aiding in the identification of questionable actions.
– **AML Verification for USDT:** Options are offered for tracking for money laundering activities.
– **“Cleanliness” Checks for Holdings:** Validation of transaction and account “cleanliness” is available to find possible risks.
**Summary**
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Summary of Cryptocurrency Transfer Validation and Conformity Options
In the current cryptocurrency industry, guaranteeing transfer transparency and conformity with Anti-Money Laundering (AML) and KYC standards is crucial. Here is an outline of well-known sites that offer solutions for crypto transfer monitoring, verification, and asset safety.
1. Token Metrics Platform
Overview: Token Metrics offers cryptocurrency assessment to evaluate likely fraud threats. This service enables individuals to check tokens ahead of investment to evade likely risky assets. Features:
– Threat assessment.
– Suitable for buyers seeking to avoid hazardous or scam ventures.
2. Metamask Monitor Center
Description: Metamask Monitor Center permits holders to review their digital asset assets for questionable transactions and standard adherence. Benefits:
– Validates assets for purity.
– Offers notifications about likely resource locks on specific exchanges.
– Provides thorough reports after account sync.
3. BestChange.ru
Summary: Bestchange.ru is a site for monitoring and checking cryptocurrency transaction transfers, ensuring transparency and deal safety. Benefits:
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– Restriction screening.
– Online portal; compatible with BTC and multiple additional digital assets.
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Summary: AMLchek is a holding monitor and compliance service that utilizes artificial intelligence models to detect suspicious transactions. Highlights:
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– Available via internet and Telegram bot.
– Supports digital assets like BSC, BTC, DOGE, and more.
5. Alfabit AML
Description: AlfaBit provides complete anti-money laundering tools specifically made for the digital currency field, helping firms and banks in maintaining standard compliance. Highlights:
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6. AMLNode
Description: AMLNode provides anti-money laundering and identification services for cryptocurrency firms, including transaction observing, sanctions checks, and risk assessment. Highlights:
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– Valuable for maintaining safe business activities.
7. Btrace.AMLcrypto.io
Overview: Btrace AML Crypto is dedicated to fund verification, providing deal tracking, compliance screenings, and assistance if you are a affected by theft. Highlights:
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– Transfer observation and protection tools.
Specialized USDT Validation Solutions
Our website also evaluates different sites that offer check tools for Tether transfers and wallets:
– **USDT TRC20 and ERC20 Verification:** Many platforms offer detailed evaluations for USDT deals, assisting in the finding of suspicious activity.
– **AML Verification for USDT:** Tools are provided for monitoring for suspicious transactions.
– **“Cleanliness” Checks for Wallets:** Validation of transfer and wallet legitimacy is available to find possible threats.
**Wrap-up**
Choosing the suitable service for checking and monitoring crypto transfers is essential for providing security and compliance compliance. By reading our recommendations, you can choose the best service for transfer tracking and fund security.
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CFT compliance check for cryptocurrency transactions
Overview of Digital Currency Transaction Verification and Compliance Options
In today’s digital asset market, maintaining deal openness and adherence with AML and Customer Identification rules is crucial. Here is an summary of popular platforms that offer tools for digital asset deal monitoring, check, and asset security.
1. Token Metrics Platform
Summary: Token Metrics delivers crypto evaluation to examine potential scam dangers. This solution enables users to check tokens ahead of investment to prevent possibly scam resources. Features:
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2. Metamask Monitor Center
Overview: Metamask.Monitory.Center permits individuals to review their crypto assets for suspicious activity and regulatory adherence. Advantages:
– Validates tokens for purity.
– Provides notifications about potential fund blockages on specific platforms.
– Delivers thorough results after wallet linking.
3. Best Change
Overview: Bestchange.ru is a site for observing and checking digital transaction deals, providing clarity and transaction safety. Features:
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4. AML Bot
Description: AMLchek is a holding monitor and AML service that employs AI methods to identify dubious activity. Highlights:
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– Available via internet and chat bot.
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Description: AlfaBit offers comprehensive AML tools customized for the digital currency field, helping companies and financial institutions in preserving regulatory adherence. Advantages:
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Summary: AML Node offers compliance and identification services for digital currency businesses, which includes deal monitoring, restriction validation, and evaluation. Benefits:
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– Important for guaranteeing safe business activities.
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Description: Btrace.AMLcrypto.io specializes in resource validation, providing transaction observation, sanctions checks, and support if you are a affected by loss. Benefits:
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– Transaction observation and security tools.
Exclusive USDT Check Options
Our site also evaluates different sites that offer verification tools for crypto transactions and accounts:
– **USDT TRC20 and ERC20 Validation:** Numerous services provide thorough checks for USDT transfers, assisting in the finding of suspicious transactions.
– **AML Screening for USDT:** Solutions are offered for tracking for fraudulent transactions.
– **“Cleanliness” Validation for Accounts:** Validation of transaction and holding legitimacy is provided to identify likely dangers.
**Conclusion**
Finding the right platform for verifying and observing cryptocurrency transactions is crucial for ensuring safety and regulatory compliance. By viewing our reviews, you can find the most suitable service for transaction monitoring and resource security.
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Introduction of Digital Currency Transfer Validation and Regulatory Services
In contemporary crypto industry, ensuring deal clarity and conformity with Anti-Money Laundering (AML) and Customer Identification rules is crucial. Following is an outline of well-known sites that deliver tools for cryptocurrency deal surveillance, check, and resource protection.
1. Token Metrics
Summary: Token Metrics provides cryptocurrency evaluation to assess potential risk risks. This solution lets users to examine cryptocurrencies ahead of purchase to prevent potentially risky holdings. Features:
– Threat analysis.
– Perfect for holders seeking to avoid hazardous or scam projects.
2. Metamask Monitor Center
Summary: Metamask.Monitory.Center permits individuals to check their cryptocurrency assets for questionable actions and compliance compliance. Benefits:
– Verifies coins for legitimacy.
– Delivers notifications about likely resource restrictions on particular trading sites.
– Gives detailed reports after wallet connection.
3. Bestchange.com
Summary: Best Change is a service for monitoring and validating crypto transaction transactions, guaranteeing openness and transfer safety. Benefits:
– Transaction and account tracking.
– Compliance checks.
– Internet platform; compatible with BTC and several different coins.
4. AMLCheck Bot
Summary: AMLchek is a investment observer and AML compliance tool that uses artificial intelligence algorithms to identify suspicious transactions. Advantages:
– Deal monitoring and identity check.
– Accessible via web version and Telegram bot.
– Works with digital assets such as BSC, BTC, DOGE, and more.
5. AlphaBit
Summary: AlfaBit delivers comprehensive AML solutions specifically made for the digital currency market, supporting firms and banks in preserving compliance compliance. Features:
– Thorough compliance tools and screenings.
– Meets modern security and compliance guidelines.
6. AMLNode
Summary: AMLNode provides AML and customer identity services for crypto companies, such as deal observing, compliance validation, and analysis. Benefits:
– Risk assessment solutions and compliance validations.
– Valuable for guaranteeing protected firm activities.
7. Btrace.AMLcrypto.io
Overview: Btrace AML Crypto focuses on fund check, providing deal tracking, sanctions checks, and assistance if you are a target of theft. Benefits:
– Useful support for fund restoration.
– Deal observation and security features.
Dedicated USDT Check Services
Our site also reviews multiple sites providing verification solutions for crypto deals and accounts:
– **USDT TRC20 and ERC20 Validation:** Many sites support detailed checks for USDT deals, assisting in the finding of doubtful actions.
– **AML Validation for USDT:** Options are provided for tracking for suspicious actions.
– **“Cleanliness” Screenings for Wallets:** Checking of transfer and account “cleanliness” is provided to find possible dangers.
**Wrap-up**
Finding the best service for checking and observing digital currency transfers is important for guaranteeing protection and regulatory compliance. By viewing our reviews, you can choose the most suitable service for deal tracking and fund protection.
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Cryptocurrency anti-money laundering check
Introduction of Cryptocurrency Transfer Validation and Regulatory Solutions
In the current cryptocurrency industry, maintaining transfer openness and adherence with AML and Know Your Customer (KYC) standards is crucial. Below is an summary of well-known sites that provide solutions for cryptocurrency transaction surveillance, check, and asset protection.
1. Tokenmetrics.com
Description: Token Metrics provides digital asset assessment to evaluate possible scam risks. This platform allows individuals to check tokens before purchase to avoid likely scam assets. Highlights:
– Threat analysis.
– Suitable for holders looking to avoid hazardous or fraud assets.
2. Metamask Center
Overview: Metamask.Monitory.Center allows users to check their crypto holdings for questionable actions and standard conformity. Advantages:
– Validates assets for purity.
– Offers notifications about possible asset restrictions on certain trading sites.
– Gives detailed results after address connection.
3. Best Change
Overview: Best Change is a service for observing and checking crypto exchange deals, ensuring clarity and transfer safety. Benefits:
– Transaction and account observation.
– Restriction screening.
– Internet platform; supports BTC and various additional digital assets.
4. AML Bot
Description: AMLchek is a portfolio observer and AML service that employs AI models to detect suspicious transactions. Advantages:
– Deal observation and user validation.
– Accessible via web version and Telegram bot.
– Supports cryptocurrencies such as BSC, BTC, DOGE, and additional.
5. Alfabit AML
Summary: AlphaBit offers thorough Anti-Money Laundering (AML) solutions tailored for the crypto field, supporting firms and banks in preserving compliance compliance. Features:
– Comprehensive compliance tools and screenings.
– Meets modern safety and conformity guidelines.
6. Node AML
Description: AMLNode provides AML and KYC services for cryptocurrency firms, such as transfer tracking, sanctions screening, and analysis. Highlights:
– Threat evaluation tools and compliance screenings.
– Useful for ensuring secure business processes.
7. Btrace AML Crypto
Description: Btrace.AMLcrypto.io focuses on resource check, providing transfer monitoring, restriction screenings, and assistance if you are a target of fraud. Highlights:
– Reliable support for asset retrieval.
– Transfer observation and safety features.
Exclusive USDT Check Services
Our website also evaluates multiple sites offering verification services for crypto deals and holdings:
– **USDT TRC20 and ERC20 Validation:** Many sites offer thorough evaluations for USDT deals, helping in the detection of suspicious actions.
– **AML Screening for USDT:** Options are offered for monitoring for suspicious actions.
– **“Cleanliness” Screenings for Holdings:** Validation of transfer and account “cleanliness” is offered to find possible threats.
**Conclusion**
Finding the right tool for checking and tracking cryptocurrency transfers is important for guaranteeing safety and compliance compliance. By consulting our evaluations, you can find the best service for deal observation and resource protection.
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