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CRYPTOCURRENCY

Binance Updates Monitoring Tag for Multiple Tokens Including BAL, CTXC, and CVX
cryptocurrency

Binance Updates Monitoring Tag for Multiple Tokens Including BAL, CTXC, and CVX

Binance will extend the Monitoring Tag to include 11 new tokens and remove it from two tokens effective July 1, 2024.

Binance Adds EPX, FOR, UNFI, WAVES & WNXM to Monitoring Tag List
cryptocurrency

Binance Adds EPX, FOR, UNFI, WAVES & WNXM to Monitoring Tag List

Binance expands Monitoring Tag to include five more tokens, EPX, FOR, UNFI, WAVES, and WNXM, requiring traders to pass a quiz and accept Terms of Use.

Polygon Labs Unveils New PoS Testing Toolkit to Enhance Devnet Operations
cryptocurrency

Polygon Labs Unveils New PoS Testing Toolkit to Enhance Devnet Operations

Polygon Labs' Polygon PoS v1 Testing Toolkit revolutionizes blockchain innovation with advanced deployment, efficient testing, and automated processes, marking a milestone for Web3's future.

BETA, BOND, WTC, and XEM Added to Binance's Monitoring Tag List
cryptocurrency

BETA, BOND, WTC, and XEM Added to Binance's Monitoring Tag List

Binance has expanded its Monitoring Tag list to include Beta Finance (BETA), BarnBridge (BOND), Waltonchain (WTC), and NEM (XEM) as of October 4, 2023. The Monitoring Tag serves as a risk indicator for tokens with elevated volatility and risk.

Bankman-Fried's Bail Conditions Extended
cryptocurrency

Bankman-Fried's Bail Conditions Extended

Sam Bankman-Fried's legal team requested a third extension on the enforcement of his revised bail conditions, citing difficulties in installing monitoring software on his parents' cell phones. The software is meant to capture a photo of the user "every five minutes."

Binance Denies Sharing Users Data with Russian Intelligence Agencies
cryptocurrency

Binance Denies Sharing Users Data with Russian Intelligence Agencies

Binance exchange has denied allegations by Reuters that a Russian subsidiary has close ties to the country’s financial regulator called Rosfinmonitoring by agreeing with sharing users' data.

Russia Plans to Build AI Software to Remove the Anonymity of Users in Crypto Transactions
cryptocurrency

Russia Plans to Build AI Software to Remove the Anonymity of Users in Crypto Transactions

The Russian agency’s plan involves using artificial intelligence (AI) for its software, as the agency sees an “urgent need to create effective opportunities for state control over the circulation of virtual assets.”

The Algorand Foundation to Integrate Chainalysis KYT for Transaction Monitoring and Compliance
cryptocurrency

The Algorand Foundation to Integrate Chainalysis KYT for Transaction Monitoring and Compliance

The Algorand Foundation will be leveraging Chainalysis’ Know Your Transaction (KYT) for transaction monitoring and compliance processes after its integration.

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