Tag: monitoring
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 [...]
SBP initiates strict monitoring of forex operations – Business & Finance
KARACHI: In order to control the volatility in the exchange rate, the State Bank of Pakistan (SBP) has initiated strict monitoring of the foreign exch [...]
US lawmakers ask about EPA, DOE monitoring of crypto mining emissions, energy consumption
Democratic legislators from both houses of the United States Congress have sent a letter to the Environmental Protection Agency (EPA) and Energy Depar [...]
U.S. Keeps Japan, China on Forex Monitoring List
Newsfrom Japan
Politics
Economy
Jun 11, 2022 01:16 (JST)
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Crypto Risk Monitoring Firm Solidus Labs Raises $45M
Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors.
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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 moni [...]
Kuroda Monitoring “Rapid moves”, Household Spending Improves
Japanese Yen, USD/JPY News and AnalysisBoJ’s Kuroda expresses concerns over yen weakness, however, remains in favor of itJapanese household income in [...]
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 circumve [...]
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 [...]