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,…
Clearview AI Wins Court Appeal in UK Over GDPR Violations Clearview AI, a US surveillance and facial recognition company, has successfully appealed against alleged breaches of…
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…
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.…
The Risk of Consolidated Market Structure in the US The head of the Consumer Finance Protection Bureau (CFPB), Rohit Chopra, has warned that the United States…
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…
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…
Hong Kong Establishes Task Force to Monitor Crypto Exchanges Hong Kong’s police force and the Securities and Futures Commission (SFC) have formed a joint task force…
A Crypto Surveillance Firm Uncovers Billions in Fake Market Volume on Ethereum DEXs A recent report from crypto surveillance firm Solidus Labs reveals that decentralized exchanges…
