Новости о Exchange Surveillance [ Фото новости ] [ Свежие новости ] | |
Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus
Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s Validus platform to provide market abuse monitoring on the exchange. дальше »
2023-1-24 17:29 | |
|
Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
|
|
FTX contracts Eventus for global risk monitoring needs
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. дальше »
2022-4-26 15:41 | |
|
|
How Coinbase Attempts To Stop An Increase In Surveillance From EU Regulators
Leading crypto exchange Coinbase has asked for support as it attempts to stop an upscale in surveillance and a potentially harmful change in regulation for Europe-based users. In a vote expected to take place on Thursday, March 31, the EU parliament will approve or denied a change to their Transfer of Funds Regulation. Related Reading […] дальше »
2022-3-29 21:00 | |
|
|
Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers
CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering. дальше »
2021-5-5 21:13 | |
|
|
Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
|
|
Winklevoss Twins’ Gemini Onboards Eventus to Detect Manipulation on the Exchange
Cryptocurrency exchange and custodian Gemini has chosen Eventus Systems to provide it with surveillance and anti-market manipulation tools. Austin-based Eventus already provides its services to Coinbase and ErisX, and three other exchanges. дальше »
2020-8-21 23:07 | |
|
|
Crypto exchange and custodian Gemini picks Eventus for trade surveillance
Eventus Systems, a trade surveillance and risk management software platform provider, announced today that Gemini, a popular cryptocurrency exchange and custodian, has selected Eventus’ Validus platform for the exchange’s new trade surveillance solution. дальше »
2020-8-19 15:52 | |
|
|
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 […] дальше »
2020-7-28 18:49 | |
|
|
Modulus launches new white-label solution for bitcoin futures and margin exchanges
Modulus, a US-based developer of trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, today announced that it has launched its new Futures & Margin Exchange Solution, featuring advanced margin calculation capabilities and allowing for the automatic management of initial and maintenance contract margins, deleveraging, risk, and much more. дальше »
2020-7-24 15:31 | |
|
|
3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
|
|
Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse
Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto. дальше »
2020-3-24 13:19 | |
|
|
Bitfinex unveils proprietary exchange monitoring tool to battle market abuse
Bitfinex, the popular bitcoin and cryptocurrency exchange platform, today announced it has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading. дальше »
2020-3-25 12:07 | |
|
|
Crypto exchange white-label Modulus over $1M in BTC accepted since adding as payment option
Modulus, a US-based developer of high-performance trading and surveillance technology for global equities, derivatives, and digital asset exchanges, today announced that it has had great success in accepting blockchain payments in bitcoin (BTC) from clients for services rendered in the licensing and servicing of its proprietary white-label digital asset exchange. дальше »
2020-3-18 02:57 | |
|
|
CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering
European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »
2020-2-22 22:00 | |
|
|
Kraken Reveals 49% Increase in Law Enforcement Investigations
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. дальше »
2020-1-8 04:30 | |
|
|
Modulus now offers crypto exchange partners option to accept card payments
Modulus, a US-based developer of crypto exchange and surveillance technology, today announced a partnership with Axcess Merchant Services, a merchant account, and technology solutions provider. The new partnership will allow Modulus cryptocurrency exchange operators the ability to accept credit and debit card payments to fund trader accounts. дальше »
2019-12-3 19:10 | |
|
|
Modulus now offers crypto margin trading on its white label exchange solution
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, announced that its proprietary M5 exchange platform will now allow for crypto-asset brokerages to offer margin trading and lending. дальше »
2019-11-14 21:44 | |
|
|
P2P Hong Kong Bitcoin Trading Hits Record Highs Amid Surveillance Crackdown
Amid the escalating chaos of the anti-government protests in Hong Kong, bitcoin's trading volume has hit an all-time high on peer to peer exchange, LocalBitcoins. Residents of Hong Kong are still staggering from what was an exceptionally violent week of protests. дальше »
2019-10-2 16:29 | |
|
|
Unlawful practices hit top cryptocurrency exchanges, including Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-9 04:14 | |
|
|
Evidence of prevalent wash trading on Binance
The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading. дальше »
2019-6-10 04:14 | |
|
|
Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume
The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report. дальше »
2019-5-8 20:00 | |
|
|
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. дальше »
2019-3-7 11:01 | |
|
|
Former Hacking Team Members Will ‘Transition Out’ of Coinbase
In an attempt to rectify the ongoing public relations nightmare for Coinbase, CEO Brian Armstrong has stated that former members of Hacking Team will be transitioned out of the company. Lessons Learned? Earlier in February, Coinbase, the leading US-based cryptocurrency exchange, announced the acquisition of blockchain surveillance startup Neutrino. дальше »
2019-3-7 05:00 | |
|
|
In the Daily: Opera Browser, EY Tax Tool, Elliptic, Cryptopia Exchange
In this edition of The Daily we cover the next step in the crypto strategy of the Opera browser, a new tax reporting tool for major cryptocurrency investors from EY, a response from Coinbase’s former surveillance partner Elliptic, and an update on hacked New Zealand exchange Cryptopia. дальше »
2019-3-6 14:15 | |
|
|
Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
|
|
Coinbase backpedals, fires ex-Hacking Team staff to appease users
Cryptocurrency exchange Coinbase has said it will let go of Neutrino staff who previously worked at Hacking Team in a seeming bid to appease angry users. The company landed in hot water after it acquired Neutrino, an Italian blockchain analytics startup with ties to Hacking Team, a group known for their selling intrusion and surveillance capabilities to authoritarian regimes across the globe. дальше »
2019-3-5 12:46 | |
|
|
Coinbase Severs Ties With Hacking Team Members While Data-Sharing Backlash Intensifies
Coinbase has been trending on crypto Twitter all week, but for all the wrong reasons. The #DeleteCoinbase hashtag has circulated on account of the dubious practices of Neutrino, the blockchain surveillance team it acquired. дальше »
2019-3-5 12:35 | |
|
|
Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
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. дальше »
2019-3-5 23:58 | |
|
|
Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control
Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange. дальше »
2019-2-28 18:23 | |
|
|
Neutrino Acquisition Causes Trouble for Coinbase as Users call for Boycott
American based cryptocurrency exchange Coinbase is facing trouble with users following its acquisition of Neutrino, a platform made up of a team of surveillance and security experts. The problem started when the users understood that Neutrino could be used to violate their privacy and monitor transactions and other details on the exchange. дальше »
2019-2-28 16:40 | |
|
|
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. дальше »
2019-2-27 21:35 | |
|
|
Coinbase Acquires Cryptocurrency Surveillance Company Neutrino
Coinbase has acquired the cryptocurrency surveillance company Neutrino, whose team will be joining the American exchange’s European operation. The Milan, Italy-based startup develops blockchain intelligence platforms for crypto companies as well as law enforcement agencies. дальше »
2019-2-19 20:30 | |
|
|
Coinbase Neutrino Acquisition Reveals History Of Spying and Gov’t Data Selling
Cryptocurrency exchange Coinbase is facing an increasing publicity nightmare after it emerged the CEO of a company it took over sold private user data to governments. Coinbase: Neutrino ‘Will Help Prevent Theft’ Announced February 19, Coinbase now owns Italian blockchain surveillance startup Neutrino, having acquired the company for an undisclosed sum. дальше »
2019-2-19 20:00 | |
|
|
Crypto Facilities Acquired by Kraken, But Will Continue to Be Under FCA Surveillance
Considering the euro volume and liquidity, Kraken is presently the largest Bitcoin exchange in the world, giving them plenty of capital to move around. To broaden their business opportunities, the company has chosen to purchase Crypto Facilities, an exchange in London that primarily offers derivatives trading services, while acting as an index provider. The purchase […] дальше »
2019-2-6 07:27 | |
|
|
Modulus taps Securitize to enable compliant trades of tokenized securities
CryptoNinjas Modulus, a US-based developer of ultra-high-performance trading exchange and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, today announced Securitize, a security token issuance platform, and protocol, to power compliant trades across global marketplaces, as a technology. дальше »
2019-2-3 01:01 | |
|
|
Nasdaq Offers Proprietary Surveillance Technology to 7 Crypto Exchanges
Nasdaq, the world’s second-largest stock exchange is now working with 7 different cryptocurrency exchanges by offering them proprietary market… The post Nasdaq Offers Proprietary Surveillance Technology to 7 Crypto Exchanges appeared first on Invest In Blockchain. дальше »
2019-2-1 20:21 | |
|
|
Winklevoss Twins Believe the SEC is Waiting for More Market Surveillance and Protections
According to Cameron and Tyler Winklevoss, the popular twins in the cryptocurrency world and founders of the Gemini exchange, the U. S. Securities and Exchange Commission is searching for more market surveillance and protections. дальше »
2019-1-16 20:55 | |
|
|
U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019
The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further. дальше »
2018-12-7 19:56 | |
|
|
In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
|
|
SEC chairman crushes hopes of Bitcoin ETFs once again
A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time. дальше »
2018-11-28 14:37 | |
|
|
Bitstamp to Deploy New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
|
|
New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
|
|
SEC: No Rush to Approve Crypto ETFs Due to Lingering Concerns
Speaking to reporters at conference yesterday, Securities and Exchange Commission Chairman Jay Clayton said he wanted to see better market surveillance and custody for digital currencies before being comfortable with a crypto ETF. дальше »
2018-11-28 10:53 | |
|
|
Bitstamp внедрит технологию для отслеживания рыночных манипуляций
Одна из старейших криптобирж Bitstamp внедрит технологию Irisium Surveillance, которая отслеживает подозрительную активность и рыночные манипуляции. Таким образом биржа надеется привлечь институциональных инвесторов, сообщает CCN. дальше »
2018-11-27 21:29 | |
|
|