—by Protos Staff
Crypto market maker Cumberland parent backs trade manipulation monitor
A leading crypto market maker has funded surveillance firm Eventus Systems, which detects wash trading and other manipulation.
A leading crypto market maker has funded surveillance firm Eventus Systems, which detects wash trading and other manipulation.
Mastercard has bought crypto analytics unit CipherTrace just one month after it started offering Monero-tracing services to banks and police.
The most interesting reads, podcasts, charts, and opinions from the internet this weekend — curated for you by the Protos newsroom.
A Canadian crypto launderer has been jailed for 11 years after he washed millions of dollars for “some of the world’s worst cybercriminals.”
The parent company of crypto exchange BitMEX shrugged off racketeering claims after a judge said they were copy-pasted from another case.