2022-4-7 00:15 |
The U.S. Treasury secretary emphasized the department’s crypto monitoring efforts at a House Financial Services Committee hearing Wednesday. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Mavia, a Crypto.com and Binance-backed play-to-earn and massively multiplayer online (MMO) strategy game developed… The post Play-to-earn game Mavia joins Machinations’ Game Economy Health Monitoring Service appeared first on Coin Journal.
2022-3-24 20:37 | |
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U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money.
2022-3-23 20:08 | |
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It’s 2022, and industries from all over the world are beginning to wake up to decentralized technologies such as blockchain. The post Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner appeared first on CryptoSlate.
2022-3-20 00:00 | |
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The Central Bank of Russia (CBR) has proposed that the nation’s commercial banks tighten monitoring on crypto and regulator operations. The objective is to stop transactions that attempt to evade its “special economic measures to counter the outflow of foreign currency abroad,”.
2022-3-19 18:47 | |
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The regulator’s recommendation is designed to prevent capital flight amid economic collapse.
2022-3-19 16:58 | |
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Read this guide to learn how to identify and protect yourself from crypto frauds using blockchain analysis tools.
2022-3-17 18:27 | |
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Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products.
2022-3-15 02:00 | |
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CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform.
2022-2-15 08:53 | |
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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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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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Governments of about 15 countries seek to establish a new system of cooperation that would enable them to collect and share with each other personal information on people who transact in cryptocurrencies, Nikkei Asian Review reports.
2019-8-9 20:50 | |
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The Financial Action Task Force, an international money laundering watchdog, will lead a project with 15 other nations that will work to catch the movement of crypto funds used for illicit purposes.
2019-8-10 18:56 | |
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Fifteen nations are said to be planning to set up a system to monitor crypto transactions alongside the Financial Action Task Force.
2019-8-9 14:34 | |
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If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions.
2019-8-4 18:21 | |
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In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity.
2019-7-25 01:30 | |
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Bitcoin’s 2019 parabolic rise is coming from veteran cryptocurrency traders, not newbies, the latest data suggests. Newbies Absent From 2019 Bitcoin Boom Analysis of capital inflows into Bitcoin , courtesy of monitoring resource Coinlib, shows huge influxes from both altcoin markets and stablecoin Tether.
2019-6-27 15:00 | |
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The staking as a service (SaaS) provider Infinity Stones – ‘InfStones’ – has unveiled a new service to enable clients to better track the income from tokens staked on nodes run by the company.
2019-6-19 18:09 | |
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According to data released by crypto monitoring website Coin Dance for the week ending June 15, 2019, economically troubled country Venezuela witnessed all-time high bitcoin (BTC) trading activity on P2P exchange platform Localbitcoins.
2019-6-18 11:00 | |
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CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.
Binance CEO Richard Teng denied WSJ sanctions claims, saying the exchange blocks sanctioned users and runs a growing compliance program now.
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.