Surveillance

Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector, Reuters repo...

Last updated 3 mins ago

Crypto’s Latest Privacy Battle
Crypto’s Latest Privacy Battle

At the end of May the U.S. Security and Exchange Commission's (SEC) newest mass surveillance tool – the Consolidated Audit Trail (CAT) – went "fully operational." SEC registered broker-dealers, ex...

Last updated 3 mins ago