Tag: monitoring
Crypto Tokenization, AI Are Monitoring Priorities, Financial Stability Board Says
Monday's letter comes ahead of a G20 meeting to be held in Sao Paulo on Wednesday and Thursday. It also outlines the group's plan to publish a status [...]
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
"We're mitigating risks linked to large sums of money with an EU-wide limit of 10,000 euros for cash payments. At the same time, we're addressing risk [...]
Firmly monitoring FX moves: Japan Finance Minister Suzuki – Forex Factory
Firmly monitoring FX moves: Japan Finance Minister Suzuki Forex Factory
www.forexfactory.com [...]
Japan Finance Minister Suzuki: Firmly Monitoring FX Moves – U.S News & World Report Money
Japan Finance Minister Suzuki: Firmly Monitoring FX Moves U.S News & World Report Money
money.usnews.com [...]
Scientists developed an AI monitoring agent to detect and stop harmful outputs
A team of researchers from artificial intelligence (AI) firm AutoGPT, Northeastern University, and Microsoft Research have developed a tool that monit [...]
Group of Seven Nations Commit to Monitoring for Early Warning Signs of Digital Market Competitive Disruption
"Digital markets can present competition concerns," the statement said. "Markets characterized by network effects, economies of scale, digital ecosyst [...]
Japan monitoring foreign exchange volatility, yen falling sharply: minister
Japan is closely watching volatility in foreign exchange markets and will respond appropriately to rapid movements, Finance Minis [...]
India to develop dark net monitoring tool to combat crypto fraud: Report
The Indian Ministry of Home Affairs (MHA) is reportedly developing a crypto intelligence tool in response to a rise in illegal activities around crypt [...]
Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order
A federal judge has approved a joint request from lawyers for Alex Mashinsky and the United States Department of Justice modifying the former Celsius [...]
South Korea to step up monitoring of forex market – vice finmin
SEOUL, Aug 2 (Reuters) - South Korea's vice finance
minister said on Wednesday authorities would step up monitoring
of the foreign exchange market and [...]
Japan’s yen intervention guy welcomes US dropping it from monitoring list
Japan's Finance Ministry's Vice Finance Minister for International Affairs Kanda. He is the guy who will instruct the BOJ to intervene, when he judges [...]
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its ‘Grey List’ for Increased Monitoring
The FATF requires virtual asset service providers to implement the same preventive measures as financial institutions, including customer due diligenc [...]
ECB's Lagarde: Monitoring market tension closely – Forex Factory
ECB's Lagarde: Monitoring market tension closely Forex Factory
www.forexfactory.com [...]
New York state announces another upgrade to its virtual currency monitoring capacity
The New York State Department of Financial Services (NYDFS) has announced enhancements to its ability to detect illegal activities with virtual curren [...]
Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone
Issues with Bankman-Fried’s bail conditions became public on Jan. 27, when prosecutors submitted a letter to the court urging Kaplan to amend Bankman- [...]