Surveillance
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Ethereum
$2,000,000,000 Worth of Crypto Wash Trading on Ethereum-Based Decentralized Exchanges, Says Surveillance Firm
A crypto surveillance firm says that billions of dollars in fake market volume are flowing through decentralized exchanges (DEXs) on…
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Bitcoin
Coinbase Stock Soars Nearly 12% As BlackRock Reveals Surveillance Partnership
Coinbase, a prominent United States cryptocurrency exchange, has recently witnessed an upswing in its COIN share prices. This surge comes…
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Bitcoin
Ron DeSantis Vows to Prohibit CBDC, Woke Politics, and ‘Financial Surveillance’ in Florida – Bitcoin News
Florida governor Ron DeSantis reiterated his call for a ban on central bank digital currencies (CBDCs) during a visit to…
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Regulation
Eventus wins three more awards for regulatory compliance, trade surveillance, innovation in digital and other assets
Regulation Asia Awards for Excellence and Canadian RegTech Awards honor company and its Validus platform for second consecutive year NEW…
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Regulation
Eventus Awarded Best Solution for Crypto Market Surveillance Platform
Singapore/Hong Kong, 22 November 2022 Eventus was awarded Best Solution: Virtual Assets – Market & Trade Surveillance in the5th Regulation…
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DEFI
Digift and 0xScope to Collaborate on the Development of Defi Market Monitoring and Surveillance Applications
Share this article DigiFT has entered a Memorandum of Understanding (“MOU”) with 0xScope to collaborate on the development of market…
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Bitcoin
Under CBDCs, Bitcoin Is Outlawed – Bitcoin Magazine
This is a science-fiction piece by Jameson Lopp, professional Cypherpunk and cofounder and CTO at Casa. “Good morning.” I’m gently…
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Bitcoin
FATF And AML Is A War Against Bitcoin – Bitcoin Magazine
This is an opinion editorial by Stephan Livera, host of the “Stephan Livera Podcast” and managing director of Swan Bitcoin…
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Bitcoin
Mastercard Debuts Blockchain Surveillance Tool for Banks and Crypto-Centric Card Issuers – Bitcoin News
On Tuesday, the multinational financial services corporation Mastercard revealed that it is launching a new crypto monitoring product called Crypto…
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Bitcoin
How To Avoid Spying Smartphones – Bitcoin Magazine
This is an opinion editorial by Anthony Feliciano, a Bitcoin event organizer and consultant. It’s no secret we live in…
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