Upbit to use LUNC fees to set up crypto monitoring center
Upbit, South Korea’s largest cryptocurrency exchange, is using fees it collected from Luna Classic (LUNC) transactions to establish a crypto...
monitoring
Russia to improve crypto transaction monitoring as regulation draws closer
Russia’s financial monitoring agency wants to improve its systems and identify transactions and blockchains that are currently hidden Russia’s financial...
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 monitoring platform. NSDL officially...
Mavia Play-to-Earn Protocol Joins Machinations’ Game Economy Health Monitoring Service
Vladislav Sopov Mavia, a Binance-backed MMO RPG, shares the details of its crucial partnership: its tokenomics is now audited by...
Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner
It’s 2022, and industries from all over the world are beginning to wake up to decentralized technologies such as blockchain....
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...
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 analysis. The...
PARSIQ introduces TRACKR: A crypto monitoring system
PARSIQ has recently introduced the crypto monitoring system, TRACKR, to help companies and crypto holders secure their assets. TRACKR is...
Monitoring NFTs on OpenSea – Instant Notifications for Important NFTs
As we head into the end of 2021, the seasons may be changing, but NFTs remain hotter than ever. Depending...
Crypto assets pose risks to financial system, close monitoring is needed: IMF – BusinessToday
IMF believes crypto assets present risks to different aspects of the financial system, including its operational stability, financial integrity, ... Source...