transaction monitoring
-
Indian Cryptocurrency Exchange in talks with the government to establish rules for reporting and monitoring illicit transactions
According to reports, three executives from the Indian government department stated that the Indian Cryptocurrency Exchange is in negotiations with the government to formally estab
-
Elliptic and AlphaPoint Announce Partnership to Offer Comprehensive Crypto Asset Compliance Services
It is reported that Elliptic, a crypto asset risk company, has announced that it has established a partnership with AlphaPoint, a white label trading software provider. The two com
-
Coinbase’s Ethereum L2 Network Base to Implement Transaction Monitoring and AML Measures
According to reports, Brian Armstrong, CEO of Coinbase, said that the company\’s newly launched Ethereum L2 Network Base might take transaction monitoring and a…