Browsing: monitoring
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…
On January 10, Cookie3, a platform specializing in attribution and user analytics for Web3 marketers, disclosed a strategic collaboration with…
The Federal Deposit Insurance Corporation (FDIC) says it is working with other federal authorities to keep a close eye on…
Ad Coinbase CEO Brian Armstrong said on March 6 that his company’s layer-2 network, Base, will likely feature transaction monitoring…
The New York State Department of Financial Services (NYDFS) has announced enhancements to its ability to detect illegal activities with…
Ad South Korea’s Financial Supervisory Service (FSS) is reportedly monitoring the lawsuit between the United States Securities and Exchange (SEC)…