UN Cybercrime Treaty Could Lead to Sweeping Surveillance of Crypto Worldwide

2023-4-14 20:12

The treaty’s current draft language would require crypto companies to implement intrusive mass surveillance systems, turning over financial information to governments automatically, say Marta Belcher and Kurt Opsahl of the Filecoin Foundation.

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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner

US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price.

2022-7-29 23:41


FTX contracts Eventus for global risk monitoring needs

Global crypto exchange FTX. COM (FTX/USD) and Eventus, a leading provider of market risk and multi-asset class trade surveillance solutions, have entered into a groundbreaking partnership. Under their agreement, Eventus’ Validus platform will be deployed for trade surveillance and risk monitoring on all FTX markets worldwide, Invezz learned from a press release.

2022-4-26 15:41


How Coinbase Attempts To Stop An Increase In Surveillance From EU Regulators

Leading crypto exchange Coinbase has asked for support as it attempts to stop an upscale in surveillance and a potentially harmful change in regulation for Europe-based users. In a vote expected to take place on Thursday, March 31, the EU parliament will approve or denied a change to their Transfer of Funds Regulation. Related Reading […]

2022-3-29 21:00


Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers

CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering.

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BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring

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2020-7-28 18:49


ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity

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2020-6-10 02:01


Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money

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2020-6-9 19:02


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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

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2020-5-7 01:05


Crypto exchange white-label Modulus over $1M in BTC accepted since adding as payment option

Modulus, a US-based developer of high-performance trading and surveillance technology for global equities, derivatives, and digital asset exchanges, today announced that it has had great success in accepting blockchain payments in bitcoin (BTC) from clients for services rendered in the licensing and servicing of its proprietary white-label digital asset exchange.

2020-3-18 02:57


How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials

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2020-2-26 11:45