monitoring

According to Cointelegraph, Nasdaq plans to integrate its Calypso risk and collateral platform and trading surveillance system with the institutional trading tools of digital asset infrastructure company Talos.This integration aims to provide institutional clients with a "unified" workflow for managing tokenized collateral and monitoring for market manipulation in cryptocurrencies and traditional assets. This move is intended to alleviate bottlenecks in institutional tokenization and bring "institutional-grade" compliance standards to the digital asset market.Nasdaq cited internal research indicating that approximately $35 billion in collateral is frozen in "corrective and non-interest-bearing measures."

According to CoinDesk, Goldman Sachs CEO David Solomon stated at the World Liberty Forum that he holds "a very small amount, but indeed some" Bitcoin, although he is still closely monitoring this asset, viewing it as part of a broader trend of technology reshaping the financial system.He believes that traditional finance and the crypto industry are forming an evolving unified system, and tokenization is expected to play a central role in future market infrastructure. Solomon stated, "I am an observer of Bitcoin, still trying to understand how Bitcoin operates and its volatility mechanisms."Solomon pointed out that Goldman Sachs currently has limited involvement in the crypto space, primarily influenced by what he calls "restrictive regulation." He warned that excessive regulation could siphon capital out of the financial system, while also calling for a cautious and rational approach to regulation.

The Bank of Thailand stated that as part of a broader effort to combat so-called "gray funds," the agency has found that a significant portion of stablecoin activity on local platforms is related to foreign entities under its monitoring framework.Bank of Thailand Governor Vitai Ratanakorn mentioned that about 40% of USDT sellers operating on Thai platforms are foreigners who "should not be trading in the country." Therefore, stablecoins are subject to stricter scrutiny along with cash flows, gold trading, and electronic wallet fund movements.

According to official news, Gate Web3's efficient trading tool Meme Go has officially launched "X Monitoring." As a strategic intelligence component of the Gate platform ecosystem, "X Monitoring" builds a real-time response link from social sources to on-chain data. This feature aims to help users accurately capture early narratives and trading opportunities in the rapidly changing Meme market by aggregating tweets from a vast number of top KOLs and on-chain whales. "X Monitoring" carefully selects the most influential KOLs and celebrity addresses in the crypto field, filtering out noise to reach high-quality information sources; at the same time, it utilizes AI semantic recognition technology to automatically detect tokens mentioned in tweets and real-time associate price and 24-hour fluctuation data, supporting one-click access from insights to trading.In addition, the built-in real-time translation engine can break down language barriers, helping users track global market dynamics. Currently, users can access this feature through the Gate Web3 web interface, achieving a closed-loop decision-making process from social signal monitoring to on-chain trading.Meme Go is an efficient Meme trading and chain scanning tool launched by Gate Web3, helping users accurately capture token issuance and trading opportunities through millisecond-level full-chain scanning, intelligent trading engines, and customized analysis, driving efficient returns.

Trader Sweetcheeks posted on platform X that he made $80,000 in one night through Polymarket. According to him, he developed a bot that tracks Domino's Pizza orders around the Pentagon, predicting overtime activities at the Pentagon by monitoring spikes in orders during unusual hours.After the bot detected abnormal activity and issued a warning, Sweetcheeks immediately bought a large number of shares on Polymarket regarding "whether the U.S. will strike Venezuela," ultimately realizing a profit.

According to GMGN monitoring, the price of the Meme coin HNUT on the Solana chain has experienced significant fluctuations today, with a 24-hour increase of 703%, currently reported at $0.055, and its market capitalization has surged to approximately $55.03 million, ranking it 11th by market cap and 3rd on the 24-hour trading volume list.The trading volume of this token in the past 24 hours is about $5.5 million, with the number of holding addresses exceeding 10,000. HNUT originated from humorous images and texts about "Holly The Squirrel" on social media. However, several on-chain monitoring platforms, including Crypto Scope, have pointed out that its liquidity activity and on-chain data patterns are abnormal, indicating a potential RUG risk, and reminding investors to remain vigilant.Meme coin trading is highly volatile, largely relying on market sentiment and conceptual speculation, lacking actual value or use cases, and investors should be aware of the risks.

According to PeckShieldAlert monitoring, a whale user's multi-signature wallet was stolen due to private key leakage, resulting in a loss of approximately 27.3 million dollars.The hacker has laundered 12.6 million dollars (equivalent to 4,100 ETH) through TornadoCash and holds about 2 million dollars in liquid assets. In addition, the thief also controls the victim's multi-signature wallet. This wallet has a leveraged long position on the Aave platform: it has deposited 25 million dollars worth of ETH as collateral and borrowed 12.3 million DAI.

Cloudflare (NET.N) stated: The fix has been completed and results are being monitored.Previously, it was reported that OpenSea and Upbit websites experienced outages due to a Cloudflare service disruption.

According to Bloomberg, the European Central Bank stated in its pre-release of the financial stability assessment that, although current financial stability risks are limited, the rapid growth of stablecoins requires close monitoring.The central bank noted: "Stablecoins are developing rapidly and may be adopted in new application scenarios, which could introduce financial stability risks in the future." The complete assessment report will be released this Wednesday.

Greeks.live researcher Adam posted that the overall market sentiment remains bearish, with a divergence on whether a bottom has been formed. Traders are closely watching the key support levels of ETH 2800 to 2900 and BTC 90,000. The core divergence lies in whether the current levels have already reached the bottom.

GoPlus monitoring shows that Web3 has suffered total losses exceeding $45.84 million due to security incidents such as smart contract vulnerabilities, social engineering attacks, phishing attacks, Ponzi schemes, and rug pulls.Among them: GMGN users fell victim to a phishing attack, where attackers forged a third-party token website to induce unauthorized transactions, resulting in losses of over $700,000 for 107 users;A Twitter account that previously gained attention from KOLs like CZ renamed itself to @OracleBNB, impersonated a collaboration with @four_meme_ to issue tokens, and then profited 34 BNB from the rug pull.

Sui Ecosystem Lending ProtocolSui lend stated on platform X that it is closely monitoring the significant loss issue of Stream Finance. It is reported that the largest single risk exposure of its $93 million loss belongs to Elixir's deUSD, which lent $68 million USDC to Stream, accounting for approximately 65% of deUSD's total reserves.SuiLend added that the deposit and withdrawal functions for the Elixir market on its platform have been suspended, and it has contacted the Elixir team to request loan repayment. Other lending markets of SuiLend remain unaffected and are still secure.

According to Jinshi reports, Federal Reserve Governor Cook stated that the labor market remains solid and is closely monitoring for any signs of trouble.

ChainCatcher news, AKAS DAO officially announces the launch of the global security monitoring system AKAS-CK-Active Monitor, supported by the security auditing agency CertiK.The system covers multiple key dimensions such as websites, code repositories, smart contracts, and social media, building a security closed loop from "source to ecosystem" through real-time data monitoring and intelligent anomaly detection.Active Monitor adopts a proactive security model that can identify potential risks and locate anomalies at the first moment, providing a continuous, automated, and multi-layered protection system for the project ecosystem.This move marks AKAS DAO as one of the first decentralized organizations in the industry to achieve comprehensive proactive monitoring and intelligent defense, further improving the security protection system of the decentralized ecosystem.

ChainCatcher news, according to Hong Kong Economic Journal, the Hong Kong Securities and Futures Commission has initiated a tender for a virtual asset trading monitoring system, aiming to continuously upgrade regulatory capabilities, with the winning institution expected to be determined in the first half of 2026, in order to enhance the detection of anomalies in virtual asset trading.

ChainCatcher news, according to The New York Times, Trump has granted a pardon to CZ, the founder of the cryptocurrency exchange Binance, who was convicted. This pardon is likely to pave the way for Binance's return to the United States, as the company admitted in 2023 to violating U.S. anti-money laundering regulations and was banned from operating in the U.S. Meanwhile, the U.S. Department of Justice's three-year monitoring period for Binance may also come to an early end.It is reported that the monitoring was aimed at ensuring the company complies with U.S. financial crime laws; however, the pardon may not end the independent monitoring established by the Treasury Department without additional approval from Trump or the Secretary of the Treasury. Additionally, sources revealed that lobbyist Ches McDowell played a significant role in assisting the effort to secure CZ's pardon.

ChainCatcher news, according to Jin10 reports, market news indicates that Binance is about to reach an agreement to avoid compliance monitoring imposed by the U.S. Department of Justice.

ChainCatcher news, according to Decrypt, the Internal Revenue Service (IRS) has been continuously expanding its cryptocurrency monitoring scope since 2017, shifting from targeted investigations to near real-time blockchain tracking.According to tax attorney David Klasing, the IRS obtained user data from multiple exchanges, including Coinbase and Kraken, through "John Doe subpoenas," seizing cryptocurrency worth $3.5 billion in 2021, which accounted for 93% of the total asset seizures that year.The Treasury Inspector General for Tax Administration (TIGTA) 2024 report shows that among cryptocurrency users identified through exchange data, 75% exhibit potential tax non-compliance. The IRS initiated 216 audits in 2023 and sent nearly 15,000 "soft letters" to users. The new 1099-DA reporting system will be implemented in 2025, requiring the reporting of disposal gains, with additional basis information reporting starting in 2026.Privacy advocates lost a case in the Supreme Court in July, failing to challenge the legality of the IRS obtaining Coinbase data through subpoenas. Although the Trump administration removed reporting rules for DeFi brokers, centralized exchanges remain subject to comprehensive reporting obligations.

ChainCatcher news, according to the WeChat official account of the Shanghai headquarters of the People's Bank of China, during a research visit to the Shanghai headquarters of the People's Bank of China, Shanghai Municipal Party Secretary Chen Jining pointed out the need to seize opportunities in digitalization and intelligence, and jointly promote financial innovation and transformation.Optimize and improve the regulatory system and working mechanisms, clarify risk control requirements and access standards, and support the development and deep application of multi-agent technology. Guide more financial institutions to go on-chain and use blockchain, and jointly develop supply chain finance based on a secure and trustworthy credit system. Rely on blockchain technology to establish a financial risk monitoring and early warning system to better prevent and resolve risks in key areas.