2022-5-12 20:43 |
Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
FTX continues its push back against market manipulation and extends the Eventus Validus monitoring platform across its global business.
2022-4-29 15:00 | |
|
|
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 | |
|
|
NexBloc inc. today announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc...
2022-3-16 12:04 | |
|
|
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 | |
|
|
Russia’s President still eyes cryptocurrencies with skepticism despite the increasing number of users in the country. Putin says they are not backed by anything and should be closely monitored. Russia has risen to become one of the leading countries for cryptocurrency mining following the Chinese mining purge.
2021-12-2 17:46 | |
|
|
In total, the market surveillance company has raised $35M in the last six months.
2021-11-7 00:41 | |
|
|
Merkle Science, a predictive blockchain monitoring and investigative platform, today announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to use the platform’s Blockchain Monitor tool; a behavior-based transaction monitoring and risk reporting solution which allows users to easily identify and respond […] The post Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform appeared first on CryptoNinjas.
2021-6-18 18:17 | |
|
|
Elliptic, the crypto-asset risk management and blockchain analytics platform, announced today that the Singapore dollar-backed stablecoin, XSGD, has been added to its crypto-risk monitoring solutions The post Elliptic announces support for Singapore Dollar-backed stablecoin - XSGD appeared first on AMBCrypto.
2020-10-12 16:30 | |
|
|
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 | |
|
|
The global leader in cryptocurrency risk management’s solutions Elliptic has extended its partnership with Binance to start monitoring the Binance Chain blockchain platform and its native asset BNB. The partnership will now see BNB added to Elliptic’s blockchain analytics platform.
2020-8-19 12:51 | |
|
|
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 | |
|
|
P2P-платформа по покупке и продаже биткоина LocalBitcoins усилила меры по противодействию незаконной финансовой активности, внедрив ПО для отслеживания криптовалютных транзакций от Elliptic. We’re pleased to announce today that @LocalBitcoins, the world’s leading peer-to-peer (P2P) #bitcoin exchange, has adopted @elliptic‘s #blockchain monitoring solutions to manage risk and support growth! Read the release for all the details […]
2020-7-28 11:56 | |
|
|
Leading crypto-asset risk management solutions provider Elliptic and decentralized non-profit organization Stellar (XLM) have entered into an exclusive partnership that entails Elliptic launching the world’s first Stellar transaction monitoring system.
2020-5-1 12:30 | |
|
|
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 | |
|
|
Elliptic, a firm specializing in risk management for cryptoassets, has discovered $400M in illicit XRP transactions. In total, it represents 0.2% of all transactions on the network. In a press release shared with BeInCrypto, Elliptic has just added XRP to its monitoring suite and has found hundreds of XRP accounts linked to scams and illegal […] The post $400M of Illicit XRP Transactions Discovered by Risk Management Firm appeared first on BeInCrypto.
2019-11-20 17:13 | |
|
|
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both.
2019-5-21 19:42 | |
|
|
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
|
|
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
|
|
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches.
2019-3-28 10:35 | |
|
|
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
|
|
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
|
|
A recent press announcement by SEC reveals that the US Securities and Exchange Commission plans to start tracking and monitoring blockchain transactions. The synopsis of the press release is as follows: “The U.
2019-2-5 04:34 | |
|
|
At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins.
2018-11-29 01:33 | |
|
|
The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.
2018-10-15 19:01 | |
|
|
The virtual currency market continues to evolve rapidly and therefore needs vigilant monitoring, the Financial Stability Board has explained in its special crypto report.
2018-10-11 21:06 | |
|
|
The global Financial Stability Board has released a report focusing on cryptocurrencies such a Bitcoin and Ether earlier today. During the document, the group stated that the fintech phenomenon does not yet pose a risk to financial stability, but careful monitoring of the space is required.
2018-10-11 22:15 | |
|
|
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
|
|
A framework has been developed for the G20 countries to “monitor the financial stability implications of crypto-assets markets. ” The Financial Stability Board says cryptocurrencies “do not pose a material risk to global financial stability” but supports their “vigilant monitoring.
2018-7-17 02:55 | |
|
|
Global regulators have published a framework for "vigilantly" monitoring risks from crypto assets, even though they don't pose a major risk to financial stability for now. The post Financial Stability Board Introduces a New Framework to Monitor Crypto Assets appeared first on CoinSpeaker.
2018-7-16 20:09 | |
|
|
The global Financial Stability Board has published its expected framework for monitoring risk in the cryptocurrency markets.
2018-7-16 13:50 | |
|
|
The global Financial Stability Board has published its expected framework for monitoring risk in the cryptocurrency markets.
2018-7-16 13:50 | |
|
|
Cryptocurrency clipboard hijackers are a common malware threat to anyone copying and pasting cryptocurrency addresses when making a transaction. A new version of clipboard hijacking malware has been identified this week that may mean previous assessments of their risks are grossly underestimated.
2018-7-2 07:16 | |
|
|
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.
2018-6-26 20:34 | |
|
|
| Analogue Notcoin - TapSwap |
DTCC and Chainlink completed a pilot with major US banks to accelerate fund tokenization using blockchain technology. The post DTCC’s pilot project with Chainlink drives blockchain data to expand fund tokenization appeared first on Crypto Briefing.
UBS Group AG's 13F filing reveals a significant stake in BlackRock's iShares Bitcoin Trust (IBIT), signaling growing institutional interest in crypto. The post Swiss bank UBS holds 3,600 shares in BlackRock’s iShares Bitcoin Trust, SEC filings show appeared first on Crypto Briefing.
Former Twitter CEO Jack Dorsey predicts Bitcoin could reach at least $1 million by 2030, citing Bitcoin's collaborative ecosystem and growing mainstream adoption as key price drivers.
Deutsche Bank analysts warn of stablecoin risks, citing Tether's lack of transparency. The post Tether refutes Deutsche Bank research revealing stablecoin solvency risks appeared first on Crypto Briefing.
Lagrange Labs, a cryptography startup specializing in zero-knowledge proofs, raises $13.2M seed round led by Peter Thiel's Founders Fund. The post Lagrange Labs closes $13.2M to build out ZK proofs based on EigenLayer appeared first on Crypto Briefing.
Founded at Harvard, Botanix Labs raises millions to build the first Bitcoin-native Layer 2 primitive with full EVM equivalence — Spiderchain.
Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out.