Wednesday, January 8, 2025
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BIS report suggests ‘embedded‘ monitoring tool for stablecoins

Facebook’s proposal for its digital currency, Libra, was a wake-up call for international regulatory agencies, finance ministries and central bankers. All these actors recognized that the company’s reach across its three platforms had the potential to accelerate adoption of a global stablecoin to an unprecedented extent.In a new paper from

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Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance

The regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus’ solutions to remove market manipulation, protect investors and comply with regulatory requirements.August 19, 2020: Solidus Labs, provider of crypto-native market surveillance and risk monitoring solutions, and BlockQuake™, a regulatory-driven digital asset exchange based in New York,

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Etherscan Launches Fraud Monitoring and Address Blacklisting

Popular Ethereum (ETH) block explorer Etherscan has launched a machine-learning powered surveillance engine to flag ETH and wallets that are associated with illicit activity.Wallets that have originated from illegal sources will now be blacklisted — allowing users to identify when coins they are receiving have a checkered history.Etherscan blacklists

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Top US Financial Regulators Urge Monitoring of Digital Assets, Stablecoins

U.S. lawmakers and administration officials including Mnuchin and President Donald J. Trump have warned of the risks to the financial system from cryptocurrencies and stablecoins like Facebook's proposed Libra. But some former officials, including ex-CFTC Chair Christopher Giancarlo, have pushed for faster adoption of blockchains, arguing that the country could

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BIS Economist Proposes DLT-Based Financial Market Monitoring

An economist of the Bank for International Settlements (BIS) has proposed new ways of supervising financial risks through distributed ledger technology (DLT).In a recently released working paper, economist Raphael Auer made the case for so-called embedded supervision, which would automatically monitor tokenized markets. This would purportedly eliminate the need

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