Browsing: Surveillance

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The surveillance system includes international sanctions compliance and illicit transfer detection that could be associated with activities like…

My focus for my piece was to convey a narrative about surveillance, a theme that resonates with the…

As the Internal Revenue Service (IRS) pushes forward with its proposal to increase cryptocurrency surveillance, a past report…

Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientific evidence for the…

An Information-Sharing Agreement, which appears to be absent from public spot Bitcoin ETF filings, compels a crypto exchange…

The most recent filing involving cryptocurrency fund manager Valkyrie’s application for a spot Bitcoin exchange-traded fund (ETF) in…

Coinbase stock (COIN) surges Coinbase, a prominent United States cryptocurrency exchange, has recently witnessed an upswing in its…

Cboe’s BZX Exchange named crypto exchange Coinbase as the market for its surveillance-sharing agreement when it refiled its…

ARK’s application may now be in pole position to be approved first as as it was filed earlier…