Every successful crypto investor was not joking when they said DYOR (Do Your Own Research). Researching cryptocurrencies with prospects in the market costs nothing, but it can give you something and s...
Tag: monitoring
More Drivers Accept Monitoring, To Get Safe-Driver Discounts On Auto Insurance
A TransUnion survey suggests drivers looking for a safe-driver discount are more receptive to driver … [+] monitoring, for risky driving habits. AFP via Getty Images Inflation is driving custome...
Crypto monitoring app Merkle Science now supports 1,200 ERC-20 tokens
Merkle Science, a predictive crypto risk and intelligence platform, announced it has now extended support to over 1,2000 ERC-20 tokens. This additional coverage allows users to have better visibility ...
Former Top Regulators Chris Giancarlo, Brian Brooks Invest In Crypto Risk Monitoring Startup Solidus Labs
Solidus founders from left to right: COO Chen Arad, CEO Asaf Meir, CTO Praveen Kumar Solidus Labs In 2018, struck by the Securities and Exchange Commission’s series of refusals to approve a bitcoin ET...
Indian central securities depository to back up its monitoring of bonds by blockchain
The National Securities Depository (NSDL), India’s central securities depository based in Mumbai, launched blockchain-based security and covenant monitoring platform. NSDL officially launched the dis...
JPMorgan and Goldman Sachs are monitoring how often employees are coming into the office—but experts say that approach could backfire
You probably don’t think twice when you swipe your ID badge to get into your office in the morning, but your employer might be paying attention. JPMorgan Chase made headlines in April when Business In...
Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and ac...
FTX Taps Eventus for Global Crypto Trade Surveillance and Risk Monitoring
Eventus Systems, Inc, a Texas-based global provider of multi-asset class trade surveillance and market risk solutions, announced Tuesday that FTX.com has selected the company to offer trade surveillan...
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 ...
Mavia Play-to-Earn Protocol Joins Machinations’ Game Economy Health Monitoring Service
Vladislav Sopov Mavia, a Binance-backed MMO RPG, shares the details of its crucial partnership: its tokenomics is now audited by Machinations Contents Mavia partners with Machinations Economy Health M...
Mavia joins Machinations’ Health Monitoring Service
Blockchain-based P2E MMO strategy game Heroes of Mavia, developed by Skrice Studios, joined Machinations’ Game Economy Health Monitoring Service to help create a sustainable and healthy in-game econom...
Why Is the Central Bank of Russia Urging Banks To Ban P2P Transactions Monitoring, Including Crypto Transactions?
According to the reports on Thursday, the Central Bank of Russia (CBR) has asked the commercial banks to tighten their supervision of users’ transactions so that “special economic measures to co...
Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner
It’s 2022, and industries from all over the world are beginning to wake up to decentralized technologies such as blockchain. While there are many prominent names working with the technology, security ...
Central Bank Of Russia Steps Up Monitoring P2P Transactions Including Crypto
The Central Bank of Russia (CBR) has proposed that the nation’s commercial banks tighten monitoring on crypto and regulator operations. The objective is to stop transactions that attempt to evade its ...
Central Bank of Russia tightens P2P transactions monitoring, including those in crypto
The Central Bank of Russia (CBR) recommended that the nation’s commercial banks ramp up monitoring users’ transactions that could be aimed at circumventing CBR’s “special economic measures to counter ...
How do crypto monitoring and blockchain analysis help avoid cryptocurrency fraud?
The primary functions of a blockchain analysis tools include address classification, providing investigation tools, monitoring transactions and risk analysis. The ability to link blockchain addresses ...
How Chainalysis helps in crypto monitoring and blockchain analysis?
Chainalysis has five different types of products that help in monitoring crypto assets. These are Chainalysis Business Data, Chainalysis KYT, Chainalysis Kryptos, Chainalysis Market Intel and Chainaly...
Chainalysis makes new crypto sanctions monitoring tools free to the public
advertisement On March 10, blockchain analytics firm Chainalysis announced the launch of new tools for identifying crypto wallets that fall under sanctions. The announcement comes as crypto’s po...
Stock futures are lower as investors continue monitoring rising commodities prices and the ongoing war in Ukraine
Traders at the NYSE, March 8, 2022. Source: NYSE Stock futures were lower Tuesday evening as investors continued to assess a surge in commodity prices and high inflation while the war in Ukraine conti...
US Treasury Monitoring Crypto Use to Evade Sanctions, Says Treasury Secretary Yellen – Regulation Bitcoin News
U.S. Treasury Secretary Janet Yellen says the Treasury Department is monitoring Russian efforts to evade sanctions using cryptocurrency. Four U.S. senators have written to Yellen raising concerns abou...
New York state ramps up blockchain monitoring to enforce sanctions
New York state’s efforts to enforce sanctions against Russia have ramped up a gear with the Department of Financial Services, or DFS, expediting the procurement of additional blockchain analytics tech...
Canada May Adopt Current Financial Monitoring Rules Forever
With the recent changes in financial surveillance laws, Canada could make its crypto taxation system permanent. This would affect many cryptocurrency platforms and session owners who are seeking more ...
Indian Government ‘Constantly Monitoring’ Crypto Sector, Says Finance Minister – Coinotizia
India’s finance minister, Nirmala Sitharaman, has reportedly revealed that the government is “constantly monitoring” and “watching the crypto sector.” Referring to her budget speech, she noted that cr...
Indian Government ‘Constantly Monitoring’ Crypto Sector, Says Finance Minister – Regulation Bitcoin News
India’s finance minister, Nirmala Sitharaman, has reportedly revealed that the government is “constantly monitoring” and “watching the crypto sector.” Referring to her budget speech, she noted that cr...
Consumer Reports Cites Only Ford, GM As Offering Effective Driver Monitoring Tech
Only Ford’s Blue Cruise and GM’s Super Cruise, pictured here, will earn those extra points in … [+] Consumer Reports’ annual Top Auto Picks for their driver monitoring features. General Mo...
Lawmakers Ask The CFTC To Clarify Their Role Monitoring Crypto Risks
Bipartisan lawmakers from the U.S. House and Senate Agriculture Committees have requested clear information from the chair of the Commodities Futures Trading Commission (CFTC) about the crypto industr...