2023-5-9 16:17 |
EY will make the procedure to file the claims public in the coming weeks,
Similar to Notcoin - Blum - Airdrops In 2024
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Binance, Crypto.com, and KuCoin have released audited Proof of reserves (PoR). The audits followed the same procedure (AUP). The AUP procedure has an inherent risk, e.g. the failure to detecThe post FTX saga: Audited Proof of Reserves is a great welcome, but here’s the risk appeared first on AMBCrypto.
2022-12-14 16:30 | |
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ConsenSys, a leading Ethereum software developer, has revealed it collects user data from customers of its crypto wallet MetaMask. An update to the company’s privacy policy published on Thursday indicated that ConseSys’ remote procedure call (RPC) feature Infura will collect the IP address and ETH wallet information of MetaMask users whenever they transact.
2022-11-25 01:14 | |
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Crypto custodian BitGo has been nominated as the official custodian to safeguard the remaining funds at FTX. The post BitGo to take custody of FTX assets in bankruptcy procedure appeared first on CryptoSlate.
2022-11-24 00:56 | |
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Tokens listed on Upbit, South Korea’s largest exchange by trading volume, see major market movements.
2022-9-6 15:16 | |
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Ankr is one of the largest remote procedure call (RPC) endpoint providers in the crypto space, which are critical for Web3 dApps that connect with blockchains.
2022-7-15 02:18 | |
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Under the current variation of the law, there is no explicit procedure outlined for law enforcement officers to seize illegally obtained crypto from crime organizations.
2022-6-7 08:48 | |
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Considering the higher risk involved in cryptocurrency, the Monetary Authority of Singapore (MAS) has tightened the procedure to approve a crypto license for digital asset providers, making the regime a “responsible global crypto hub.
2022-4-30 18:00 | |
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Solidproof, a German-based DeFi auditing firm, is set to revolutionize the blockchain and crypto industry by providing both manual and autonomous auditing services. Notably, Solidproof has specialized in auditing smart contracts and is capable of pinpointing any vulnerability of a system.
2021-11-17 20:49 | |
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Solidproof plans on introducing an automated auditing feature. The option is going to target every type of crypto project. As a bonus, it improves Solidproof’s performance in auditing smart contracts.
2021-9-4 05:00 | |
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The House Rules Committee has blocked infrastructure bill changes and voted 220-212 to lock in the procedure, with a resolution approved on Tuesday afternoon. The Committee that determines the rules of debate for bills lined up for a vote has agreed that the US House of Representatives will decide on the controversial $1 trillion infrastructure […] The post Crypto sees potential trouble as US blocks changes to infra bill appeared first on CryptoSlate.
2021-8-26 09:11 | |
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A Zimbabwean fintech lawyer, Prosper Mwedzi, recently initiated a process that seeks to bring recognition and regulation of cryptocurrencies. Under this private member bill procedure, a legislative proposition initiated by private citizens will be debated in the Zimbabwean parliament.
2021-5-28 02:00 | |
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Uzbekistan is reconsidering its stance on crypto trading by further license the activity. The National Agency for Project Management under the President of the Republic of Uzbekistan (NAPM) has released an order that calls for amendment and an addition to the regulation on the procedure for licensing the activities of crypto-exchanges.
2021-5-3 17:22 | |
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Bitstamp crypto exchange has now made it mandatory for its users who want to withdraw funds to external wallets to first undergo a know-your-customer procedure. The firm says the new measure is in a bid to comply with Netherlands anti-money laundering regulations.
2021-1-20 00:00 | |
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The Peer-to-Peer (P2P) crypto exchange Paxful has launched trading between Gold and Bitcoin (BTC) in response to customer demand. The service offers a transfer procedure and a swap option. The parties need to negotiate terms first, after which the transfer of gold will take place in person. The BTC holder has to send the funds […]
2020-4-8 20:41 | |
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A state authority in Belarus wants to amend criminal procedure law to give authorities the right to confiscate crypto
2020-3-10 20:16 | |
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QuadrigaCX, the Canadian crypto exchange that closed in January 2019, went through an arduous process and a bankruptcy procedure. Now, the taxman moves in for their cut, demanding tax returns dated between October 2015 and September 2018.
2019-9-17 20:00 | |
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Cryptopia is undergoing a liquidation and bankruptcy procedure, with uncertainty surrounding the compensation or even the basic rights of traders holding funds on the exchange.
2019-5-31 14:20 | |
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On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations.
2019-3-27 03:58 | |
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When leaked pictures of Samsung’s latest smartphone went viral, the crypto sphere lost its mind over a singular feature: a built-in cryptocurrency wallet. Samsung would quickly deny rumors that the S10 contained a baked-in hardware wallet.
2019-3-13 22:31 | |
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Blockpass, a blockchain-based digital identity verification solution, today announced the integration of its KYC Connect solution into the Legacy Trust customer onboarding procedure. Legacy Trust provides custody for crypto and fiat assets for individuals and institutions. Legacy... Source
2019-2-28 05:05 | |
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Scammers have long been fleecing individuals. This has been a continuous procedure since the inception of money. Every new generation or advancement is taking place in the field of technology sights scammers availing the best advantages.
2018-12-24 11:03 | |
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At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018.
2018-12-8 01:06 | |
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Crypto Trading Bots- Are They Important In Trading Cryptocurrencies? Cryptocurrency is absolutely a new tech that’s fast becoming the darling of the world. Even more, it is increasingly becoming a live laboratory procedure for trading at a higher frequency, as well as an area for the advancement for trading bots. While there has been a […]
2018-11-30 21:32 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-8 21:30 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-10 21:30 | |
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A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H.
2018-9-28 01:12 | |
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Esports. com token ERT experienced a paused trading activity on HitBTC for the past month. The reason for that is the strict KYC procedure HitBTC is undergoing for the majority of the coins and tokens listed on their exchange, and the companies behind them.
2018-9-11 15:45 | |
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Victims of the Mt. Gox hack can now file rehabilitation claims under a new procedure announced by the trustee of the exchange, Nobuaki Kobayashi. Currently, the system is available only to individual claimants.
2018-8-25 02:15 | |
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Coinbase Custody revealed Friday that it would begin having a look at the addition of various existing and upcoming cryptocurrency assets to its system for storage only. The statement, which was delivered to the public and those internal at Coinbase at the same time to retain transparency, states that the company has started an exploratory procedure to determine whether or not to include more than 40 cryptocurrencies to its custodial service.
2018-8-8 15:00 | |
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The Shanghai Stock Market (SSE), the 4th biggest stock market worldwide, has an interest in carrying out the dispersed journal innovation (DLT), much better called blockchain, in safeties purchases.
2018-7-13 17:15 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.