Tag: monitoring
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- [...]
BIS to launch stablecoin monitoring project and up focus on CBDC experiments
The Bank for International Settlements (BIS) will heighten focus on experimenting with Central Bank Digital Currencies (CBDCs) this year via its resea [...]
Central Banks Are Working on a Monitoring System for Stablecoin Balance Sheets
The Bank for International Settlements is spearheading a project that will look into tech tools that could help regulators form policy frameworks for [...]
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
Since 2018, the international body has looked to define virtual assets and service providers in order to apply guidelines for anti-money laundering (A [...]
Justice Dept. Questions Drop Box Monitoring in Arizona
A brief filed in U.S. District Court in Phoenix says, “the First Amendment does not protect individuals’ right to assemble to engage in voter intimida [...]
Monitoring the Merge: What a Successful Ethereum Upgrade Will Look Like
How to track the status of Ethereum’s shift to proof-of-stake with a few easy-to-use tools.
www.coindesk.com [...]
Japan finance minister says monitoring market moves post-Jackson Hole
To be fair, the question posed to him is a bit clumsy as it refers to a "financial market turmoil" after Jackson Hole last week. Suzuki answers by say [...]
Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Advisor
The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an a [...]