2023-11-24 18:57 |
Сообщение Investigating Solana and its potential influence on trends in cryptocurrency investments. появились сначала на Coinstelegram.
Similar to Notcoin - Blum - Airdrops In 2024
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The French data protection regulator CNIL is looking into the recently launched Worldcoin (WLD) cryptocurrency project started by Sam Altman of OpenAI, for “questionable” practices. Regarding Worldcoin’s practice of scanning retinas to ensure that no single person can claim cryptocurrency rewards more than once, a CNIL spokesperson wrote in a written statement that “the legality […] The post French data protection regulator investigating recently launched Worldcoin appeared first on Invezz.
2023-7-29 17:02 | |
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The U. S. Internal Revenue Service (IRS) is pursuing tax dodgers who abused Puerto Rico’s tax structures, Bloomberg reported on July 12. Puerto Rico has offered significant tax incentives to cryptocurrency traders, hedge fund managers, and other American investors since 2012.
2023-7-13 01:00 | |
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The cryptocurrency industry has grown and fluctuated significantly in recent years. The regulatory environment pertaining to cryptocurrencies, however, continues to be intricate and dynamic. The Securities and Exchange Commission (SEC), one of the most powerful regulatory authorities in the United States, has been actively investigating the sector and bringing legal actions against significant firms as […]
2023-6-13 10:25 | |
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The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.
2023-5-8 16:34 | |
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DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions.
2023-5-6 11:54 | |
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Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses.
2023-3-7 22:48 | |
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Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The…
2023-1-30 18:01 | |
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United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.
2023-1-8 22:08 | |
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Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.
2022-11-19 13:43 | |
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India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646.
2022-9-12 16:00 | |
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The financial regulator has stepped up its oversight of the digital assets space in recent weeks. U.S. Exchanges Under Investigation Coinbase is not the only cryptocurrency exchange the SEC is...
2022-8-6 13:52 | |
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Crypto.com announced an integration of Google Pay for crypto payments The cryptocurrency has been… The post Investigating Crypto.com’s bullish case after the integration of Google Pay appeared first on CoinJournal.
2022-7-23 20:47 | |
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A White House task force is currently examining the advantages and disadvantages of cryptocurrency mining with the aim of providing the Biden administration with appropriate policy recommendations. Appropriate Policy Responses...
2022-6-3 21:53 | |
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United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto.
2022-5-24 10:02 | |
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One of the largest cryptocurrency exchanges, Bitfinex halted trading early Thursday for over three hours, at the time of reporting. The centralized exchange tweeted they were "investigating issues witThe post As Bitcoin hits $44,000, Bitfinex goes offline... again appeared first on AMBCrypto.
2021-9-30 17:30 | |
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The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto.
2021-9-20 19:05 | |
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US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses.
2021-9-19 16:54 | |
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Liquid cryptocurrency exchange has suffered a fresh attack, losing various cryptoassets in its hot wallets to hackers. The exchange claims it’s still investigating the incident, however, it’s confirmed that the stolen assets include bitcoin (BTC), ether (ETH), and tron (TRX), according to a tweet on August 19, 2021.
2021-8-19 11:30 | |
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Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation.
2021-7-9 19:09 | |
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Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today.
2021-7-8 07:00 | |
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Regulators in China’s Sichuan province are gathering information on cryptocurrency mining, potentially leading to a full crackdown on the practice, Reuters reports. The news comes after the Chinese government announced it will “crack down on bitcoin mining and trading behavior, and resolutely prevent the transfer of individual risks to the society” according to a statement.
2021-6-8 22:56 | |
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South Korea’s tax authority is targeting individuals who use cryptocurrency to conceal their assets as a way of evading tax payments. NTS Investigating Tax Offenders Concealing Assets Using Cryptocurrecy According to the Korea Herald on Monday (Mar.
2021-3-16 00:00 | |
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The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval.
2021-3-12 20:21 | |
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Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens.
2021-1-22 21:15 | |
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CipherTrace, a blockchain analytics firm has filed two patent applications for tracing privacy-centric cryptocurrency Monero (XMR). The firm unveiled this news on November 20, noting that the patent applications are dubbed Techniques and Probabilistic Methods for Tracing Monero and Systems and Methods for Investigating Monero.
2020-11-24 15:43 | |
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Mossad and Shin Bet are reportedly investigating an early September hack that hit 20 cryptocurrency executives.
2020-10-7 21:31 | |
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Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments.
2020-9-26 14:15 | |
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Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence.
2020-9-10 13:14 | |
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The cryptocurrency offering of Trump's former campaign strategist Steve Bannon is now in the federal officials' crosshairs
2020-8-30 12:10 | |
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South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal.
2020-3-26 19:15 | |
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Most of the top cryptocurrency networks suffer from congestion on a rainy day. This week, it appears that EOS is noting degraded performance according to Coinbase. It is very common for most blockchains to get clogged up.
2020-2-24 02:00 | |
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This month alone Coinbase suffered issues with EOS thrice, the exchange is still investigating the problem. Meanwhile, No blockchain is cartel resistant, but EOS’s the best, commented Block.One CEO on Binance’s research “Decentralisation, governance and EOS – a lost case?” EOS continues to experience “degraded performance levels” on Coinbase, reported cryptocurrency exchange on Feb. 22. As […]
2020-2-22 19:54 | |
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Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX.
2020-1-24 02:00 | |
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The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse.
2020-1-15 23:30 | |
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China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same.
2019-11-22 20:38 | |
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According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […]
2019-11-22 00:00 | |
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The U.S Securities Exchange Commission [SEC] not only acts as a bridge between Bitcoin space and an ETF but also for the crypto-space and tokens that are classified as securities. However, one of the most prominent roles the commission plays is being the guardian of investors, ensuring that all the necessary measures are taken in […] The post SEC FWRO Director: Office is investigating several cryptocurrency frauds appeared first on AMBCrypto.
2019-10-20 23:30 | |
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CEO of Bakkt believes that the launch of the futures contract was meant to be a “milestone for the industry.” Bitcoin dropped down to the $8,000 price level during the month of September. The cryptocurrency industry isn’t doing well for the month of September, and everyone wants to know why. Binance Research has been investigating […]
2019-10-1 17:19 | |
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In a letter addressed to Eva Kaili, a member of the European parliament and a well-known cryptocurrency advocate, the current president of the European Central Bank, Mario Draghi, lays down his views on cryptocurrencies and their future in the banking sector.
2019-9-28 19:53 | |
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EU regulators are investigating if the Facebook Libra "cryptocurrency" poses a threat to competition by being a potential monopoly. Margrethe Vestager is the outgoing antitrust chief of the European Union.
2019-9-5 14:25 | |
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A phone thief that stole $15,000 worth of cryptocurrency has been caught after he mistakenly sent an apology email to a detective investigating the case, NJ. com reports. New Jersey man Darren Carter (29) is said to have swiped a Connecticut resident’s phone at a Californian airport in April.
2019-9-3 18:44 | |
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The head of the United Nation’s cybercrime and anti-money-laundering branch has warned that investigating online child sexual abuse has become considerably more difficult since the advent of cryptocurrency.
2019-8-29 12:53 | |
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The European Commission, the executive arm of the European Union, is currently investigating whether Facebook's Libra cryptocurrency would monopolize the payments industry.
2019-8-22 23:37 | |
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The European Commission, an executive branch of the EU, has initiated their inquiry into Libra’s ability to suppress rivals and create a financial monopoly. Reports from Bloomberg, August 21, 2019, confirm that the European Commission is scrutinizing the consortium of companies involved with Libra.
2019-8-21 13:00 | |
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Earlier this month, Bitfinex filed a petition with the New York Supreme Court claiming that the New York State Attorney General (NYAG) was wrongly investigating Bitfinex as New York lacks the jurisdiction to do so.
2019-8-20 11:31 | |
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Varonis, a data security and analytics company, has discovered new strains of cryptojacking malware that hijacks a victim’s computer resources to mine monero (XMR), and a mysterious web shell while investigating the cause of a cryptomining infection for a client.
2019-8-15 19:00 | |
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Following revelations that North Korea amassed $2 billion in cryptocurrency for weapons programs, a new report discloses further details. According to the United Nations, it is investigating a total of 35 North Korean cyberattacks in 17 countries.
2019-8-13 16:00 | |
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A United Nations (UN) report has disclosed how the intergovernmental organization is investigating at least 35 cyberattacks led by North Korea, South China Morning Post reports. The attacks include cryptocurrency exchange hacks and crypto-jacking campaigns.
2019-8-13 12:08 | |
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Binance, the world's largest cryptocurrency exchange by trading volume, said it's investigating the alleged of leak tens of thousands of customers verification information.
2019-8-8 15:51 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Сообщение Binance’s Crypto Market Share Drops to Its Lowest Level in 4 Years появились сначала на Coinstelegram.