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Crypto Surveillance

New Threat to Crypto Industry: US Surveillance Bill Passed! ?

Bitro Conwell2 years ago3 min read

Overview of Section 702 Renewal and Its Impact on the Crypto Industry The US Senate has recently voted to reauthorize Section 702 of the Foreign Intelligence…

Binance Embraces Crypto Regulation and Surveillance in Groundbreaking Agreement

Cino Gaperi2 years ago3 min read

In a significant move, Binance, the world’s largest cryptocurrency exchange, recently reached an unprecedented deal with US regulators. This move will transform Binance from a regulatory…

Lawmaker Tom Emmer Criticizes US Treasury Department for Proposed Crypto Crackdown, Accusing it of Seeking a “Surveillance State”

Insa Monroe3 years ago2 min read

Tom Emmer Criticizes US Treasury Department’s Request for More Power House Financial Services Committee member Tom Emmer has expressed his disapproval of the US Treasury Department’s…

Selecting 3 Privacy Cryptocurrencies, ChatGPT Safeguards Against Surveillance

Fin Boldom3 years ago3 min read

GPT-4 Recommends 3 Privacy-Focused Cryptocurrencies Privacy is recognized as a fundamental human right by the United Nations (UN) Declaration of Human Rights and the International Covenant…

New FinCEN Rulemaking Proposal Implements Surveillance on Crypto Mixing Services, Citing Patriot Act

Daisy Hodley3 years ago2 min read

US Government Proposes Monitoring Crypto Mixers The Financial Crimes Enforcement Network (FinCEN) has put forth a new proposal under Section 311 of the USA PATRIOT Act,…

Enhanced Surveillance and Inspections by SEC on Cryptocurrency Market

Benito Cormi3 years ago2 min read

SEC’s Examination Priorities for 2024 The U.S. Securities and Exchange Commission (SEC) has released its examination priorities for 2024, which will focus on monitoring and examining…

Testing of Advanced Cryptocurrency Surveillance System Conducted by Major Banks in Project Atlas

Owen Patter3 years ago3 min read

A New Pilot Program Aims to Enhance Crypto Surveillance The BIS, Eurosystem, De Nederlandsche Bank, and Deutsche Bundesbank have launched a pilot program called Project Atlas.…

Financial Regulator in Hong Kong Collaborates with Police to Enhance Surveillance of Crypto Exchanges

Daisy Hodley3 years ago2 min read

Hong Kong Financial Regulator and Police Team Up to Monitor Crypto Exchanges The Securities and Futures Commission (SFC), the supervisory body overseeing Hong Kong’s securities and…

BIS Introduces ‘Atlas’: The Ultimate Global System for Crypto Analysis and Surveillance

Cyrus Dailey3 years ago4 min read

Bank for International Settlements (BIS) Research Initiative on Decentralized Finance and Cryptoassets The Bank for International Settlements (BIS) has released initial findings from its research project…

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Crypto Surveillance - Page 2 of 3 - Lolacoin