Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order
Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring...
Search by tag: monitoring
New York state announces another upgrade to its virtual currency monitoring capacity
The New York State Department of Financial Services did not describe its new capacities, but said they will contribute t...
BIS to launch stablecoin monitoring project and up focus on CBDC experiments
The bank for central banks is expanding its CBDC research while developing a platform to monitor stablecoin balance shee...
Central Bank of Russia tightens P2P transactions monitoring, including those in crypto
The regulator’s recommendation is designed to prevent capital flight amid economic collapse.
Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar
The Treasury will consider imposing KYC regulations on transactions involving self-custodied wallets.
Miami to use PlanetWatch and Algorand for air quality monitoring
PlanetWatch has been tapped to deploy a network of air quality sensors around the city to monitor the concentration of a...
Risk monitoring firm Solidus Labs completes $15M strategic round
In total, the market surveillance company has raised $35M in the last six months.
IMF intends to 'ramp up' digital currency monitoring
The fund will greatly expand to cover all aspects of digital currency while also working with related financial institut...
TrueUSD Stablecoin to Add ‘Real Time’ Monitoring of Dollar Backing
TrustToken has announced a new partnership that it says will allow a "real-time" view of the U.S. dollars backing its Tr...
TrueUSD Stablecoin Soon to Have ‘Real Time’ Monitoring of Dollar Backing
TrustToken has announced a new partnership that it says will allow a "real-time" view of the U.S. dollars backing its Tr...
