monitor
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Regulation
South Korea’s Financial Regulator Launches System To Monitor Crypto Fraud in Real Time
The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation…
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Regulation
Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
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Regulation
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…
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Bitcoin
Is the Bitcoin peak here? Key BTC cycle top indicators to monitor
Some Bitcoin indicators and metrics are better than others at figuring out if the top is in. Neither you nor…
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Regulation
Hong Kong Financial Regulator Forms New Partnership With Police To Monitor Crypto Exchanges
The supervisory body regulating the securities and futures market in Hong Kong teams up with the city’s police force to…
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Regulation
BIS launches ‘Project Atlas’ to monitor and collect DeFi data
The Bank for International Settlements (BIS), in partnership with central banks within the Eurosystem, has announced the launch of Project…
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