MONITORING
Oct 5, 2023
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officials and financial regulators in Hong Kong have teamed up to identify illegal activities on cryptocurrency exchanges.
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Mar 8, 2023
BIS Releases Report On ‘Project Icebreaker’ — Develops Cross-Border Retail CBDC Payment Model
Feb 10, 2023
Stablecoin Market in Flux: More Than $2 Billion in USDC Redemptions in 30 Days
Jan 29, 2023
Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’
Dec 29, 2022
BTC, ETH, ADA, BNB Ranked the Most Watched Crypto Assets in 2022
Mar 19, 2022
Russian Banks Told to Track Crypto-Related Transactions Amid Currency Restrictions
Mar 17, 2022
Elliptic Identifies 'Several Hundred Thousand Crypto Addresses' Tied to Russia-Based Sanctioned Actors
Nov 29, 2021
Study Finds Most Popular Cryptocurrencies With Russian Social Media Users
Nov 28, 2021
Annual Volume of Crypto Transactions Made by Russians Reaches $5 Billion, Bank of Russia Finds