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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)$95,265.00-2.22%
  • ethereumEthereum(ETH)$3,292.05-3.01%
  • tetherTether(USDT)$1.00-0.09%
  • rippleXRP(XRP)$2.21-2.19%
  • binancecoinBNB(BNB)$654.45-2.04%
  • solanaSolana(SOL)$181.14-2.64%
  • dogecoinDogecoin(DOGE)$0.312041-4.57%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,288.06-2.88%
  • cardanoCardano(ADA)$0.88-3.93%
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  • bitcoinBitcoin(BTC)$95,265.00-2.22%
  • ethereumEthereum(ETH)$3,292.05-3.01%
  • tetherTether(USDT)$1.00-0.09%
  • rippleXRP(XRP)$2.21-2.19%
  • binancecoinBNB(BNB)$654.45-2.04%
  • solanaSolana(SOL)$181.14-2.64%
  • dogecoinDogecoin(DOGE)$0.312041-4.57%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,288.06-2.88%
  • cardanoCardano(ADA)$0.88-3.93%