transaction monitoring
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**Negotiations Underway for Indian Cryptocurrency Exchange to Establish Rules for Reporting and Monitoring Illegal 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
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Fire Completes $3.5M Financing Round for Encryption Fraud Prevention and Protection
On April 11th, it was announced on social media that Fire, a startup for encryption fraud prevention and protection, had completed a new round of financing of $3.5 million, led by
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Coinbase’s Ethereum L2 Network Base May 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…
