Новости о Trade Surveillance [ Фото новости ] [ Свежие новости ] | |
Regulated Canadian crypto trading platform Bitbuy deploying Eventus for trade surveillance
Eventus Systems, a provider of multi-asset class trade surveillance and market risk solutions, announced today that Bitbuy, a Canadian-based cryptocurrency trading platform (recently approved as a regulated marketplace) will be using the Eventus Validus platform to meet all of its trade surveillance needs. дальше »
2022-1-27 13:11 | |
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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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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 | |
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Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI Technology
Coinspeaker Nasdaq Moves Beyond Trade Surveillance to Launch Anti-Money Laundering AI TechnologyShortly after reaching its all-time high, Nasdaq steps into the AML sector as it launched AI technology to detect money laundering. дальше »
2020-9-17 18:11 | |
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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 | |
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How Dropgangs and Dead Drops Are Transforming Darknet Practices
Since the creation of the Silk Road, authorities have waged a war against the online drug trade with a wave of surveillance and enforcement. However, crypto-anarchists are developing new ways to evade the state’s tentacles as the next technological phase started to emerge in late 2017. дальше »
2020-1-10 02:30 | |
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Meet Be.cash: An Offline Bitcoin Cash Sending Tool
On October 13, software developer Tobias Ruck showed off a demo of an offline bitcoin cash (BCH) wallet tool called Be. cash. The concept provides individuals with the ability to send and sign a BCH transaction without internet service. дальше »
2019-10-17 08:30 | |
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80% of Crypto Trade Volume Tracked by Blockchain Surveillance
Ever since governments worldwide started showing adversity toward cryptocurrencies like bitcoin, a few startups have dedicated their business model to blockchain surveillance. Two weeks ago, Chainalysis revealed the company is monitoring 21 different tokens that stem from Ethereum. дальше »
2019-10-16 19:15 | |
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Solidus Labs Secures $3 Million In Funding To Eliminate Cryptocurrency Market Manipulation
Solidus Labs Raise $3 Million In Seed Funding To Eliminate Cryptocurrency Market Manipulation. In a bid to make cryptocurrency price manipulation a thing of the past, Solidus Labs, a firm created by former Goldman Sachs fintech experts, focused on developing artificial intelligence (AI) powered trade surveillance solutions for crypto assets, has raised $3 million in […] дальше »
2019-2-21 20:41 | |
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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 | |
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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 | |
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How digital currencies will shape the future of geopolitics
The US dollar's global reserve status is becoming precarious as competing superpowers China, Russia and Europe seek alternatives to the SWIFT system and trade settlement. China has harnessed blockchain and is close to a digital national currency that will integrate with national surveillance - could this be the largest market for privacy coins? дальше »
2018-11-15 15:00 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Nasdaq Increases Exchange Customers and Looks to Police Crypto
Nasdaq Inc’s SMARTS trade surveillance technology is now employed by five cryptocurrency exchanges, according to reports. Last week it held a closed-door meeting to help improve the profile of cryptocurrencies in global markets. дальше »
2018-7-30 08:00 | |
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Британская биткоин-биржа Coinfloor будет бороться с манипуляциями на рынке
Вслед за биржами Gemini и Coinbase о запуске программы противодействия манипуляциям на криптовалютных рынках объявила и британская платформа Coinfloor. С этой целью будет использоваться программное обеспечение американской компании Trading Technologies (TT). дальше »
2018-7-19 13:26 | |
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Coinbase Trade Surveillance Program: Exchange’s Trading Monitor Tool?
Coinbase Controls Its Markets With a Former New York Stock Exchange Executive Coinbase, one of the most important crypto related platforms in the world, is building a network that wants to help it monitor its markets in a better way. дальше »
2018-7-5 20:19 | |
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Coinbase создаст программу для противодействия мошенничеству на криптовалютных рынках
Крупнейшая американская криптовалютная биржа Coinbase разрабатывает программу Trade Surveillance, которая позволит тщательнее следить за рынком, сообщает Business Insider. Проект возглавит бывший глава отдела исследования рынка Нью-Йоркской биржи (NYSE) Питер Элкинс. дальше »
2018-7-5 11:02 | |
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Goldman’s Solomon Warns Of Worsening Trade War
David Solomon, president and chief operating officer at Goldman Sachs Group Inc. , discusses trade friction between the United States and China, the firm’s business in China, how he views the U. S. economy, and succession plans at the firm. дальше »
2018-6-21 07:02 | |
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