Monitoring - Свежие новости [ Фото в новостях ] | |
Polymarket rolls out on-chain integrity monitor in Chainalysis tie-up
Polymarket is rolling out an onchain integrity monitor with Chainalysis to detect insider trading and manipulation across its prediction markets and reassure regulators and institutions. Polymarket has unveiled a comprehensive on-chain market integrity monitoring solution designed to track trading behavior… дальше »
2026-5-1 20:25 | |
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Tapbit Reinforces Transparency with Proof of Reserves and Independent Security Validation by CertiK
Tapbit today announced it has integrated real-time infrastructure monitoring from blockchain security firm CertiK, complementing its existing Proof of Reserves (PoR) framework to meet institutional demands for verifiable exchange data. дальше »
2026-4-30 09:53 | |
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Seven Ways Prediction Markets Are Rewriting Institutional Risk Management
Prediction markets are pulling in institutions like a magnet for cleaner real-world hedging. Citadel Securities, one of the world’s largest market makers, has just revealed it is actively monitoring the space, pointing to event-based contracts as a new way to hedge real-world risks like elections and macro shocks. дальше »
2026-4-23 18:31 | |
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Silicon Valley’s ‘monitoring the situation’ MTS meme becomes a 24/7 news machine delivered by a16z
a16z is backing “Monitoring the Situation,” a 24/7 X livestream born from Polymarket meme culture, as tech VCs build their own news-industrial complex. Andreessen Horowitz, also known as a16z, the Silicon Valley venture firm that has raised more than $15… дальше »
2026-4-22 23:00 | |
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IRGC claims control of Strait of Hormuz amid ongoing US blockade
The IRGC's control claim heightens geopolitical tensions, impacting global oil markets and necessitating close monitoring of military responses. The post IRGC claims control of Strait of Hormuz amid ongoing US blockade appeared first on Crypto Briefing. дальше »
2026-4-18 11:28 | |
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7 Tokens Face Binance Delisting Threat as Exchange Expands Watchlist
Binance flagged seven tokens with its Monitoring Tag on April 14, triggering an immediate selloff across all affected assets. The tokens include Harvest Finance (FARM), Highstreet (HIGH), Enzyme (MLN), Resolv (RESOLV), Syscoin (SYS), TrueFi (TRU), and Velodrome Finance (VELODROME). дальше »
2026-4-14 07:33 | |
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Solana Foundation unveils STRIDE framework to strengthen DeFi security
A new security framework has been unveiled by the Solana Foundation to audit Solana-based protocols and strengthen risk monitoring. According to the official announcement, the initiative was developed with Asymmetric Research and is called STRIDE. It is designed to assess… дальше »
2026-4-7 10:29 | |
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5 Best Altcoins to Buy for Next Bull Run (March)
Are you searching for the best altcoins to buy for next bull run while the market resets? Investors are currently monitoring the news and development of BNB (BNB), TRON (TRX), Cardano (ADA), and Hyperliquid (HYPE). дальше »
2026-3-27 21:45 | |
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MLB Partners with Polymarket, Signs First-Of-Its-Kind CFTC Agreement
Partnership and CFTC agreement signal deeper alignment between leagues, prediction platforms, and federal regulators on market integrity monitoring. The post MLB Partners with Polymarket, Signs First-Of-Its-Kind CFTC Agreement appeared first on DeFi Rate. дальше »
2026-3-19 18:48 | |
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Bitcoin exchange supply tightens as Winklevoss twins move BTC to Gemini
Bitcoin liquidity on centralised exchanges continues to tighten as the supply of coins available for trading drops to record lows. The development comes even as prominent early investors move large amounts of Bitcoin onto exchange wallets, drawing attention from traders monitoring blockchain activity. дальше »
2026-3-12 12:50 | |
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Polymarket US Turns to Palantir, TWG AI for Sports Markets Integrity Monitoring
Polymarket confirms partnership aimed at detecting suspicious trading activity as it continues to roll out its regulated U.S. prediction market app. The post Polymarket US Turns to Palantir, TWG AI for Sports Markets Integrity Monitoring appeared first on DeFi Rate. дальше »
2026-3-11 20:12 | |
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ZachXBT alleges Axiom staff members abused internal access for insider trading
The incident highlights the critical need for robust internal controls and monitoring to prevent misuse of access in financial platforms. The post ZachXBT alleges Axiom staff members abused internal access for insider trading appeared first on Crypto Briefing. дальше »
2026-2-28 17:03 | |
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Gold, silver climb on US–Iran tensions as BTC tests support
Gold and silver gain on US–Iran tensions as BTC retests key chart resistance. Gold and silver prices advanced Friday amid heightened geopolitical tensions between the United States and Iran, with analysts monitoring whether Bitcoin will follow traditional safe-haven assets higher.… дальше »
2026-2-20 14:32 | |
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MLB Eyes Prediction Market Partnerships as Integrity Takes Center Stage
MLB is changing its tune toward prediction markets and data-sharing deals for integrity monitoring would be central to any possible partnership with Kalshi or Polymarket. The post MLB Eyes Prediction Market Partnerships as Integrity Takes Center Stage appeared first on DeFi Rate. дальше »
2026-2-13 08:32 | |
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US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme. A federal judge in California has sentenced Daren Li, who is a fugitive after removing an ankle electronic monitoring device in December, in absentia for his […] дальше »
2026-2-11 17:20 | |
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South Korea Targets Crypto Whales & Price Manipulation
Key Takeaways: South Korea Financial Supervisory Service will be digging into crypto price manipulation including whale trades and API manipulation. Authorities plan AI-powered monitoring tools to detect abnormal token surges The post South Korea Targets Crypto Whales & Price Manipulation appeared first on CryptoNinjas. дальше »
2026-2-10 19:35 | |
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South Korea FSS to deploy AI crypto surveillance under 2026 oversight plan
South Korea’s Financial Supervisory Service has set out a tougher and more technology-driven approach to crypto oversight for 2026, placing artificial intelligence at the core of market supervision. In its work plan released on February 9, the regulator said it will increase direct monitoring of digital asset trading, speed up investigations into suspicious activity, and […] дальше »
2026-2-10 09:47 | |
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4 US Economic Events to Influence Bitcoin, Gold, and Silver Prices This Week
This week, investors in Bitcoin, gold, and silver are closely monitoring key US economic signals that could sway market sentiment and asset prices. With Bitcoin hovering around $88,000, gold nearing $5,000 per ounce, and silver surpassing $100 per ounce amid ongoing safe-haven demand, these events carry significant implications. дальше »
2026-1-27 17:00 | |
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CoinStats Adds Aster, Hyperliquid, and Lighter to Its Perpetual DEX Tracking Portoflio
Crypto portfolio management platform now offers real-time monitoring for three leading perpetual trading protocols. CoinStats has rolled out support for three perpetual decentralized exchanges. дальше »
2026-1-22 01:56 | |
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When AI learns ‘on-chain monitoring’: From trading gateway to execution hub, understanding SIA’s ‘web3 AI operating system’
Topping Binance DappBay charts for days and promoted by Aster before the holiday, how does SIA transform "smart money" into public infrastructure using composable agents? #sponsored дальше »
2026-1-15 16:51 | |
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Chainalysis Announces Direct KYT Integration With BVNK’s Layer1 Platform
BVNK extends Chainalysis partnership to embed know-your-transaction tools in its Layer1 self-custody infrastructure, providing enterprise clients real-time compliance intelligence and risk monitoring capabilities. дальше »
2026-1-14 21:52 | |
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T3 FCU hailed as model blockchain crime-fighter by FATF
T3 FCU, backed by TRON, Tether, and TRM Labs, wins FATF praise after freezing $300m in illicit blockchain assets and monitoring $3b+ in volume. The Financial Action Task Force has recognized the T3 Financial Crime Unit (T3 FCU) as a… дальше »
2026-1-12 16:06 | |
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ADA & PI Prices Keep Treading Water as ZKP Starts Pulling Crazy Numbers: 1000x ROI & $1.7B+ Earnings Predicted
For crypto enthusiasts searching for the best crypto to buy, tracking both established and emerging projects can help to make huge potential returns. Traders are closing monitoring Cardano price as it hovers around $0. дальше »
2026-1-10 20:00 | |
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Truebit Protocol Hit by Suspected $26 Million Ethereum Hack
Blockchain security platform Cyvers flagged a suspicious on-chain transaction involving the Truebit Protocol, with an estimated loss of roughly $26 million. Cyvers said its real-time monitoring systems detected an anomalous transfer in which a single address received around 8,535 ETH, labeled on-chain as “Truebit Protocol: Purchase. дальше »
2026-1-8 20:22 | |
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Bitcoin and Ethereum Coinbase Inflows Collapse While Binance Retains Relative Activity – Details
Bitcoin is on track to close the year in negative territory, a development that has reinforced growing concerns among analysts who are increasingly positioning for a potential bear market ahead. After failing to sustain momentum above key psychological and technical levels, market sentiment has shifted toward caution, with investors closely monitoring liquidity behavior and exchange flows for early signals of regime change. дальше »
2025-12-24 04:00 | |
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CertiK flags suspicious wallet breach after funds routed through Tornado Cash
Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems. дальше »
2025-12-24 16:21 | |
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Solana Price Rebounds: Market Outlook and Comparison With Digitap’s Utility Model
Solana (SOL) is back in focus after recent price declines. The SOL price has recovered to around $125 after dipping close to $116 just days ago. Market participants are monitoring The post Solana Price Rebounds: Market Outlook and Comparison With Digitap’s Utility Model appeared first on CryptoNinjas. дальше »
2025-12-23 18:00 | |
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On the eve of a BTC breakout, Anchor Mining users earned $3,977; No market monitoring required
Institutions expect a BTC rebound, but Anchor Mining steals attention as users earn up to $3,977 daily from stable hashrate output. Despite Bitcoin’s prolonged decline, major institutions still predict a rapid rebound once the pressure subsides. JPMorgan analysts recently reiterated… дальше »
2025-12-10 17:40 | |
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BNB coin price breakout confirmed: here are the next key levels to watch
Binance Coin (BNB) has surged past key technical levels, confirming a breakout that has traders and investors closely monitoring the token’s next potential moves. The price action reflects a combination of regulatory progress, technical momentum, and growing institutional interest in Binance Coin. дальше »
2025-12-9 16:30 | |
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GoPlus: Web3 incidents in October saw over $45.8M loss
GoPlus Security’s on-chain monitoring concluded that October saw a series of incidents in the crypto community which led to losses exceeding $45.84 million within the month alone. According to a report published by the on-chain security firm GoPlus, the community… дальше »
2025-11-12 12:39 | |
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Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
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Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
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Justin Sun stakes $154.5M worth of ETH on Lido
Tron founder Justin Sun has withdrawn 45,000 ETH from AAVE and deposited them into Lido for staking. At the time, his public wallet held more ETH than TRX. According to on-chain monitoring platform Arkham, the Tron founder has staked as… дальше »
2025-11-7 17:00 | |
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XRP price prediction: Is the looming “death cross” signal setting up a $1.50 test?
The technical picture of XRP is sharpening into a classic bearish setup, a warning sign that traders closely following technical analysis are monitoring. The 200-day SMA on the daily chart is being approached by the 50-day SMA, and in some… дальше »
2025-11-6 13:46 | |
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Chainlink partners with Chainalysis to launch onchain compliance monitoring
Chainlink partners with Chainalysis for cross-chain compliance monitoring, integrating ACE and KYT tools for real-time policy enforcement. The post Chainlink partners with Chainalysis to launch onchain compliance monitoring appeared first on Crypto Briefing. дальше »
2025-11-4 21:28 | |
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3 Big Forces That Could Decide What Happens Next for Dash (DASH) Price This Quarter
Dash is back in business at last after one of its most powerful months in years. The privacy token has skyrocketed 143% in the past 30 days, rising from $21 to over $50, as investors pile back into privacy tokens amid growing debates around international surveillance and money monitoring. дальше »
2025-10-27 17:00 | |
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SpaceX moves $268M in BTC to two new addresses
On-chain monitoring revealed that SpaceX recently transferred $286 million worth of Bitcoin to two unmarked addresses after three months of no on-chain activity. After three months of inactivity, a wallet owned by Elon Musk’s space exploration company has recently transferred… дальше »
2025-10-21 12:24 | |
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Binance Bans Hundreds Of Users Over Trading Abuse
Binance said the bots manipulated Alpha’s reward system, prompting new monitoring measures and a whistleblower program. The post Binance Bans Hundreds Of Users Over Trading Abuse appeared first on BeInCrypto. дальше »
2025-10-20 21:30 | |
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Tether freezes 13.4M USDT across 22 addresses
Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the… дальше »
2025-10-19 09:45 | |
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ETH consolidates at $4,000 while MUTM gains 250%, marked as the top crypto to buy for 20x upside
As ETH consolidates around the $4,000 mark, traders and investors are closely monitoring high-potential alternatives for superior growth. Mutuum Finance (MUTM) has emerged as a standout, already showing 250% gains from its early presale phases and positioning itself as the top crypto to buy for 20x upside. дальше »
2025-9-29 05:25 | |
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