Tag: monitoring
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 [...]
MAN urges CBN to establish monitoring, evaluation mechanisms – The Sun Nigeria
By Merit Ibe
The Manufacturers Association of Nigeria (MAN) has advised the Central Bank of Nigeria (CBN) to establish mechanisms for ro [...]
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, Chainal [...]
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 p [...]
Few signs of Super Bowl trucker protest, monitoring firm says
By Raphael Satter
(Reuters) – A reported trucker protest planned to coincide with the Super Bowl appears to be going nowhere, a social media monit [...]
Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar
As the Department of the Treasury has announced its regulatory agenda for the fiscal year earlier today, many in the web3 space have likely experience [...]
U.S. Treasury keeps Japan, China on forex monitoring list – The Japan News
U.S. Treasury keeps Japan, China on forex monitoring list The Japan News
the-japan-news.com [...]
Miami to use PlanetWatch and Algorand for air quality monitoring
Miami is preparing to be one of the first major US cities to monitor its air quality using a decentralized Internet of Things (IoT) network built o [...]