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Circle Introduces Market Surveillance to Fight Insider Trading, ‘Pump and Dump’ Schemes

March 1, 2019 by DIGIT
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Circle partnership shows continued drive in demand for crypto market surveillance

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Categories Bitcoin, Bitcoin Scams, Circle, israel, Security, Tradings
In the Daily: Coinhive Closedown, Eos Heist, Crypto Entrepreneur Arrested
Auction of Seized Bitcoin Draws Interest From 110 Countries


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  • bitcoinBitcoin(BTC)$86,851.00-2.81%
  • ethereumEthereum(ETH)$2,921.54-2.77%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$848.55-2.10%
  • rippleXRP(XRP)$1.85-2.39%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • solanaSolana(SOL)$122.79-4.62%
  • tronTRON(TRX)$0.284503-0.26%
  • staked-etherLido Staked Ether(STETH)$2,920.26-2.86%
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  • bitcoinBitcoin(BTC)$86,851.00-2.81%
  • ethereumEthereum(ETH)$2,921.54-2.77%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$848.55-2.10%
  • rippleXRP(XRP)$1.85-2.39%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • solanaSolana(SOL)$122.79-4.62%
  • tronTRON(TRX)$0.284503-0.26%
  • staked-etherLido Staked Ether(STETH)$2,920.26-2.86%