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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)$110,890.001.49%
  • ethereumEthereum(ETH)$2,774.025.03%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.452.26%
  • binancecoinBNB(BNB)$670.061.31%
  • solanaSolana(SOL)$157.432.31%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2898140.84%
  • dogecoinDogecoin(DOGE)$0.1803293.80%
  • staked-etherLido Staked Ether(STETH)$2,771.984.68%
  • bitcoinBitcoin(BTC)$110,890.001.49%
  • ethereumEthereum(ETH)$2,774.025.03%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.452.26%
  • binancecoinBNB(BNB)$670.061.31%
  • solanaSolana(SOL)$157.432.31%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2898140.84%
  • dogecoinDogecoin(DOGE)$0.1803293.80%
  • staked-etherLido Staked Ether(STETH)$2,771.984.68%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$110,890.001.49%
  • ethereumEthereum(ETH)$2,774.025.03%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.452.26%
  • binancecoinBNB(BNB)$670.061.31%
  • solanaSolana(SOL)$157.432.31%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2898140.84%
  • dogecoinDogecoin(DOGE)$0.1803293.80%
  • staked-etherLido Staked Ether(STETH)$2,771.984.68%
  • bitcoinBitcoin(BTC)$110,890.001.49%
  • ethereumEthereum(ETH)$2,774.025.03%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.452.26%
  • binancecoinBNB(BNB)$670.061.31%
  • solanaSolana(SOL)$157.432.31%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2898140.84%
  • dogecoinDogecoin(DOGE)$0.1803293.80%
  • staked-etherLido Staked Ether(STETH)$2,771.984.68%