Monitoring
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Regulation
South Korea to tighten crypto exchange oversight with new monitoring system
South Korea’s Financial Supervisory Service (FSS) plans to tighten oversight of crypto trading platforms under its jurisdiction to eliminate fraudulent…
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Regulation
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…
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Blockchain
Cookie3 integrates Chainwire for Web3 PR distribution and monitoring
On January 10, Cookie3, a platform specializing in attribution and user analytics for Web3 marketers, disclosed a strategic collaboration with…
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Regulation
FDIC and Other Federal Agencies ‘Closely Monitoring’ Banks’ Exposure to Crypto Assets
The Federal Deposit Insurance Corporation (FDIC) says it is working with other federal authorities to keep a close eye on…
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Blockchain
Ethereum Lodestar Launches Groundbreaking V1.6.0, Streamlines Remote Monitoring
Blockchain Ethereum Lodestar Launches Groundbreaking V1.6.0, Streamlines Remote Monitoring 3 One of the most exciting features of the new version…
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Regulation
Coinbase’s Base will likely feature transaction monitoring, AML measures
Ad Coinbase CEO Brian Armstrong said on March 6 that his company’s layer-2 network, Base, will likely feature transaction monitoring…
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Regulation
New York state announces another upgrade to its virtual currency monitoring capacity
The New York State Department of Financial Services (NYDFS) has announced enhancements to its ability to detect illegal activities with…
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Regulation
South Korea reportedly monitoring Ripple’s case against SEC
Ad South Korea’s Financial Supervisory Service (FSS) is reportedly monitoring the lawsuit between the United States Securities and Exchange (SEC)…
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Altcoins
Monitoring Binance Coin’s ambit as on-chain deployment made official
The BNB community voted to deploy Euler on the chain. Investors’ portfolio was doing pretty much better than last year’s…
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