AI Overview

Exploration d'outils avancés d'analyse et de surveillance de la chaîne de blocs pour renforcer les capacités d'application de la loi dans la détection des crimes financiers liés aux investissements impliquant des cryptomonnaies.

Information de base

Numéro de Référence

00004796693

Organisation émettrice

Alberta Securities Commission

Type d’appel d’offres

DDI - Demande d’information (Informel)

Numéro d’appel d’offres

AB-2025-07107

Titre

Request for Information for Blockchain Analytics and Crypto Monitoring

Code d’identité d’origine

SCRIBE

Détails

Emplacement

Alberta

Type d’achat

Non-mentionné

Dates

Publication

2025-11-17 10h03:00 HNE

Date de fermeture

2025-12-15 18h00:00 HNE

Information du contact

Lovepreet Kaur

lovepreet.kaur@asc.ca

Description

With the rapid growth of digital assets and decentralized finance, the ASC is exploring advanced blockchain analytics and monitoring tools to strengthen its enforcement capabilities to protect investors and market integrity. These tools will support the detection of investment-related financial crimes, including investment fraud, market manipulation, money laundering, and other illicit activities involving cryptocurrencies. Addressing investment fraud and market manipulation is a significant area of focus within the ASC’s strategic plan.

Afficher davantage

Dérogation All amendments to the associated notice, including amended documents, plans and specifications (where applicable), are issued on purchasing.alberta.ca. MERX asks that you refer to the purchasing.alberta.ca notice for these amendments. MERX stipulates that potential bidders may also be required to register with the buying authority as a bidder/plan taker. The contact information can be found within the notice abstract.