2022-11-8 12:14 |
The Financial Action Task Force told CoinDesk it has not changed the way it monitors crypto assets or the process by which countries are added to the "gray list" for increased monitoring.
Similar to Notcoin - Blum - Airdrops In 2024
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PARSIQ has recently introduced the crypto monitoring system, TRACKR, to help companies and crypto holders secure their assets. TRACKR is a proactive monitoring system that alerts companies and users wThe post PARSIQ introduces TRACKR: A crypto monitoring system appeared first on AMBCrypto.
2021-12-21 17:30 | |
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The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software.
2021-12-14 12:00 | |
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According to the cryptocurrency investment monitoring tool, WhaleAlert, one cryptocurrency whale seems to be loading up on meme coin Shiba Inu (SHIB). The investor shelled out $36,890,600 to purchase over 850 billion SHIB tokens.
2021-11-25 19:29 | |
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DeFi might be a $270 billion juggernaut and growing powered by a disconnected base layer. We have Ethereum, the Binance Smart Chain (BSC), IOST, NEO, Waves, Solana, and many more. The list keeps getting longer every day.
2021-11-9 16:00 | |
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The Kazakhstan national parliament has passed a law that subjects crypto service providers to the country’s financial monitoring system. The law aims to protect investors and also prevent crypto-related crimes from happening.
2021-11-9 19:00 | |
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The country’s legislature has passed a law that would impose financial monitoring on crypto platforms.
2021-11-8 12:36 | |
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Key takeaways Morgan Stanley CEO James Gorman says Bitcoin is not “going away. ” The CEO also reveals that the bank is monitoring the regulatory situation around cryptocurrencies closely.
2021-10-15 22:11 | |
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Blockchain monitoring and workflow automation platform PARSIQ has had nothing short of a spectacular year as it inked more than 50 strategic partnerships, and counting, throughout 2021. A Busy Year for PARSIQ PARSIQ, the leading on-chain blockchain data monitoring service provider recently achieved a significant milestone.
2021-10-11 17:00 | |
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Kaiko, a cryptocurrency market data provider for institutional investors and enterprises., announced a major update to Kaiko Stream, a powerful live data distribution service designed for enterprises, with streaming tick-level order books and top of book data now available These new features enable clients to build trade and order book monitoring systems accessible through a […] The post Crypto data platform Kaiko launches tick-level cryptocurrency order books appeared first on CryptoNinjas.
2021-9-30 19:18 | |
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U. S senator, Elizabeth Warren is calling for closer monitoring of the cryptocurrency market. In a Bloomberg interview, the Democrat senator representing Massachusetts expressed concern that the crypto market is not regulated even as it continues to grow exponentially in the U.
2021-8-8 19:36 | |
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The Chinese central bank vows to keep high regulatory pressure on crypto trading in the country. PBoC to Continue Monitoring Crypto Trading The People’s Bank of China recently published the key takeaways of a meeting where the regulators discussed at length the progress on monetary policy in the first half of 2021 and the stepsRead More
2021-8-2 19:00 | |
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Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization.
2021-7-17 23:30 | |
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The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime.
2021-7-9 19:39 | |
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Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force.
2021-7-3 06:30 | |
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They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety.
2021-6-22 17:02 | |
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Billionaire investment banker Ken Moelis has compared the cryptocurrency era to the gold rush of 1848, telling Bloomberg he’s monitoring the crypto space in hopes of discovering new opportunities. Moelis, the founder of investment banking firm Moelis & Company, revealed an intention to explore and invest in digital assets during a Bloomberg Deals summit on […]
2021-6-10 23:54 | |
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Crypto regulation seems to be gaining traction across the globe. The latest is the Middle East nation Iran whose president has called for close monitoring of the burgeoning industry. Crypto Regulation Needed As Soon As Possible Iranian President Dr.
2021-6-9 22:09 | |
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A recent report from the Chinese government’s financial committee has reiterated the country’s stance on bitcoin mining and that it would continue to monitor the sector closely. The report follows a recent article from Reuters published three days ago, which also reiterates China’s older warnings against the crypto industry.
2021-5-22 21:00 | |
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South Korean authorities are intensifying their monitoring of phishing activity related to cryptocurrencies. The government has identified a record number of websites trying to obtain login details from crypto exchange users.
2021-5-10 06:45 | |
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CryptoNinjas » Blockchain monitoring provider PARSIQ integrates with crypto custodian Hex Trust PARSIQ, a blockchain monitoring & event tracking service provider, today announced it entered into a new strategic partnership with Asia-based digital asset custodian, Hex Trust.
2021-4-17 00:44 | |
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Rosfinmonitoring has informed the Russian parliament that it is paying close attention to transactions involving the conversion of crypto to rubles.
2021-3-25 14:03 | |
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This is a big win for the crypto industry today, which was unanimous in opposition to a new anti-money laundering rule that many saw as rushed and draconian.
2021-1-15 17:49 | |
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PARSIQ proudly presents our newest product, adding on to our already existing portfolio. Behind every company handling or planning to handle crypto in their business, is the need for an advanced baThe post PARSIQ Releases Ncase: a Wallet System Integrated with Current Monitoring Solution appeared first on AMBCrypto.
2020-12-30 17:00 | |
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According to The Economic Times, India’s income tax authority is monitoring crypto investors and traders to demand income tax from them. This was reported by sources close to the government. The country’s tax department monitored cryptocurrency transactions that were conducted using bank accounts.
2020-12-6 20:11 | |
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Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto.
2020-11-13 01:30 | |
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Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations.
2020-11-4 22:00 | |
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Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.
2020-8-21 21:18 | |
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Several crypto exchanges are monitoring Ethereum Classic to decide whether to delist the coin after its recent two major 51% attacks that saw the network lose over $5.6 million in double-spending. Both attacks, which took place between July 31 and 6 august saw the hacker make off with 807,260 ETC. The high sophistication level of […]
2020-8-19 00:22 | |
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Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […]
2020-8-19 22:17 | |
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Ellipitc is only the second crypto analysis company to support Binance's namesake blockchain.
2020-8-18 14:59 | |
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The Federal Financial Monitoring service announced the development of crypto tracker to combat illegal... The post Russia plans to track crypto transactions using AI-based platform appeared first on Coin Journal.
2020-8-13 12:08 | |
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Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […]
2020-7-28 18:49 | |
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Iran is one of the few countries that has embraced cryptocurrency mining as a legal business in a bid to increase revenues and escape the tough economic U.S. sanctions placed on the country. In a bid to regulate the crypto mining industry and eliminating confusion within the industry, the government will place monitoring controls on […]
2020-7-8 17:34 | |
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KPMG has launched a cryptocurrency management platform designed to accelerate institutional crypto adoption. KPMG’s patent-pending tool aims to bridge traditional data and crypto systems, integrating key use cases of cryptocurrency, including custody, wallets, and anti-money laundering (AML) transaction monitoring.
2020-6-25 23:35 | |
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As bitcoin grows in popularity and recognition worldwide, resources dedicated to providing in-depth and diverse stats on all things crypto have exploded onto the scene and continue to proliferate rapidly.
2020-2-22 03:45 | |
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PARSIQ delivers advanced monitoring capabilities to thousands of merchants on Dash thanks to new partnership. PARSIQ is working with Dash NEXT in Asia, capitalising on the region’s US$2. 5 billion digital payments industry.
2020-2-21 16:53 | |
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Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with Chainalysis Chainalysis announced the news of the deployment in a press release issued on Wednesday (February 12, 2020).
2020-2-13 15:50 | |
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The U. S. Secret Service could receive up to $2. 4 billion in funding to monitor crypto crimes as part of the White House budget proposal for 2021. Secret Service Monitoring Crypto Money Laundering According to the budget proposal document, the Secret Service will be tasked with monitoring the use of cryptos in money laundering and terroristRead MoreRead More.
2020-2-11 16:00 | |
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Nimiq, an open blockchain and development ecosystem, has announced the launch of cryptopayment. link, a simple crypto payment request, and payment monitoring tool. Built by the Nimiq team, the goal of the product is to make it easy for people to earn crypto, instead of buying it, by selling their service, product or another offer.
2020-2-10 17:47 | |
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FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
2020-1-11 20:15 | |
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France will soon be monitoring social media accounts to catch suspected tax evaders. The endeavor could label anyone as suspicious who so much as posts a “taxation is theft” meme or a poses with a nice car.
2019-12-29 09:45 | |
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The Financial Services Board (FSB) has issued a report highlighting the potential impact of large tech firms participating in the crypto and digital payments arena. As part of its report, the FSB is calling for robust monitoring of the trend while issuing warnings related to the stability of the global financial architecture.
2019-12-10 02:00 | |
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Recent reports by the South Korean press warned that North Korea might be expanding its crypto social media monitoring. Yesterday’s report by NK Economy claims that North Korean firm Marine Chain is actively keeping an eye on leading names in the crypto and blockchain space This would not have mattered for most other companies, but for Marine Chain, it has a particular significance.
2019-12-7 11:47 | |
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Zel, a cross-blockchain ecosystem platform, announced today its ZelCore multi-asset wallet will soon be integrated with the dashboard of Hashr8 OS, to further enhance their services to crypto miners.
2019-12-4 00:47 | |
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Coinspeaker Black Friday Offer: Lumi Wallet Offers 12.5% Off Crypto PurchasesWith the biggest sale of the year just around the corner, cryptocurrency enthusiasts are also monitoring competitive deals and of course, Lumi Wallet has something to offer!Black Friday Offer: Lumi Wallet Offers 12.5% Off Crypto Purchases
2019-11-28 16:42 | |
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Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance.
2019-11-28 20:54 | |
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In China, cryptocurrency is still not allowed to be used. Interestingly, the Tencent internet company recently launched a financial monitoring tool, which recently made it easier for the authorities in this country to locate substantial illegal activities.
2019-11-26 01:00 | |
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On Friday, November 22, 2019, China’s central bank, People’s Bank of China released an announcement that it will be monitoring crypto businesses. It has been disclosed that the “clean-up” will continue since their previous one in 2017.
2019-11-25 18:29 | |
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BC Vault crypto hardware wallet adds transaction monitoring from PARSIQ - CryptoNinjas Today, blockchain monitoring platform PARSIQ announced a new partnership with BC Vault, a crypto hardware wallet with advanced security.
2019-10-18 17:37 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.