Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged

2022-11-8 12:14

The Financial Action Task Force told CoinDesk it has not changed the way it monitors crypto assets or the process by which countries are added to the "gray list" for increased monitoring.

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Источник: coindesk.com

monitoring crypto → Результатов: 126


Фото:

PARSIQ Inks More than 50 Strategic Partnerships in 2021 with Crypto and Traditional Finance Firms

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


Crypto data platform Kaiko launches tick-level cryptocurrency order books

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


The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering

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


Фото:

Billionaire Investment Banker Ken Moelis Reveals Intention To Pursue Investment In Crypto

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


Фото:

‘Reiterated FUD’ – Chinese Government to Continue Monitoring Bitcoin Mining Sector

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


Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance

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


Фото:

Ethereum Classic Under Close Monitoring for Potential Delisting by Major Crypto Exchanges

Several crypto exchanges are monitoring Ethereum Classic to decide whether to delist the coin after its recent two major 51% attacks that saw the network lose over $5.6 million in double-spending. Both attacks, which took place between July 31 and 6 august saw the hacker make off with 807,260 ETC. The high sophistication level of […]

2020-8-19 00:22


Analytics Firm Elliptic Now Supports Blockchain Monitoring For BNB And Binance Chain

Blockchain and crypto analytics firm Elliptic has announced that Binance Chain as well as its native payment token commonly known as BNB have been added to its monitoring platform. In a press statement shared with Bitcoin Exchange Guide, from Tuesday, Elliptics automated compliance, transaction tracing tools as well as wallet monitoring will start tapping into […]

2020-8-19 22:17


BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring

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


Iranian Crypto Miners Must Register Identities, Rigs, and Overall Size With the Government

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


Фото:

U.S. Secret Service to Get $2.4 Billion Funding for Crypto Policing

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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North Korean Crypto Social Media Monitoring on the Rise

Recent reports by the South Korean press warned that North Korea might be expanding its crypto social media monitoring.   Yesterday’s report by NK Economy claims that North Korean firm Marine Chain is actively keeping an eye on leading names in the crypto and blockchain space This would not have mattered for most other companies, but for Marine Chain, it has a particular significance.

2019-12-7 11:47


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