{"id":"tp-4340","type":"article-newspaper","title":"Coinbase files compliance monitoring system patent to shut down illegal accounts","author":"J Russ Isberto","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/technology/4340","datePublished":"2019-11-29T03:48:07.000Z","dateModified":"2019-11-29T03:48:07.000Z","language":"en","abstract":"Coinbase is trying to add another layer of security into its system by patenting a compliance monitoring model that can identify accounts engaged in illicit activities.","section":"Technology","references":[{"title":"In a filing submitted on Nov. 19","url":"http://patft.uspto.gov/netacgi/nph-Parser?Sect1=PTO2&Sect2=HITOFF&p=1&u=%2Fnetahtml%2FPTO%2Fsearch-bool.html&r=3&f=G&l=50&co1=AND&d=PTXT&s1=Coinbase&OS=Coinbase&RS=Coinbase"},{"title":"$4.4 billion in funds lost","url":"https://tokenpost.com/44B-lost-to-cryptocurrency-thefts-and-scams-in-2019-CipherTrace-4327"},{"title":"Kryptos","url":"https://www.tokenpost.com/Krytpos-software-to-help-financial-institutions-create-risk-assessment-methods-mitigate-exposure-4145"},{"title":"TRM Labs","url":"https://tokenpost.com/Crypto-risk-assessment-platform-secures-49M-funding-with-PayPal-leading-the-charge-4212"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}