Digital asset surveillance involves monitoring and analyzing transactions and activities on blockchain networks and related platforms. This practice aims to detect illicit financial flows, market manipulation, or other suspicious behaviors associated with cryptocurrencies. It utilizes specialized software and analytical techniques to track asset movements and identify associated entities. Surveillance efforts are often conducted by regulatory bodies, law enforcement, and compliance firms.
Context
The topic of digital asset surveillance regularly appears in crypto news, particularly in relation to evolving regulatory frameworks and efforts to combat financial crime. Debates frequently center on the balance between privacy protections for individuals and the imperative for oversight to maintain market integrity. Advancements in analytical tools continually refine the capabilities of surveillance, influencing policy discussions globally.
CASPs must immediately integrate MiCA's final Regulatory Technical Standards into surveillance and cross-border reporting systems to ensure compliance.
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