The cryptocurrency task force with the US Securities and Exchange Commission (SEC) is planning to…
Tag:
surveillance
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Opinion by: Vikrant Sharma, CEO of Cake Labs When the United States Supreme Court refused…
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The Federal Trade Commission (FTC) has initiated an inquiry into the surveillance pricing methods utilized…
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Payments in Africa: a Cross-Border, Cross-Device Revolution | FMAS:24 Payments in Africa: a Cross-Border, Cross-Device…
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The Chat Control law is aimed at combating child exploitation material, but Meredith Whittaker said…
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The US Commodity Futures Trading Commission (CFTC) has fined one JPMorgan unit $200 million for…
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International consultancy firm Forensic Risk Alliance will reportedly closely oversee all compliance activities of cryptocurrency…
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Blockchain
Tether Enters USDT Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The surveillance system includes international sanctions compliance and illicit transfer detection that could be associated…
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The Financial Industry Regulatory Authority (FINRA) has named Feral Talib as its new Executive Vice…