Tag: Monitoring

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FATF shifts stablecoin oversight to secondary markets, expands monitoring beyond on- and off-ramps: Financial Action Task Force

The FATF's latest report pivots regulatory focus from deposit/withdrawal monitoring to tracking peer-to-peer transactions across personal wallets, with issuers now expected to freeze illicit...

AI Firm Palantir Partners With Polymarket to Build Advanced Monitoring System for Sports Prediction Trading

Polymarket said Tuesday it has partnered with Palantir Technologies and TWG AI to build a new artificial intelligence (AI)-driven platform designed to monitor and...

Antidote Biomedical: Delivering Trusted Environmental Monitoring & Compliance Solutions in Australia

Share Share Share Share Email In today’s highly regulated healthcare, laboratory, and life sciences environments, accurate environmental monitoring and strict compliance are non-negotiable. This is where Antidote Biomedical stands...

Nigeria Uses Tax IDs to Trace Crypto Activity Without Onchain Monitoring

Nigeria is rolling out a new approach to cryptocurrency oversight that relies on tax and identity systems rather than blockchain surveillance, as part of...