Controls - Свежие новости [ Фото в новостях ] | |
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
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New FTX management says FTX paid $2.2 billion to Sam Bankman-Fried
FTX filed for Chapter 11 bankruptcy in November 2022 and shortly after the new CEO John J. Ray III described the exchange’s collapse as a “complete failure of corporate controls and a complete absence of trustworthy financial information. дальше »
2023-3-18 14:16 | |
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Chainlink, TrueUSD Start Real-Time ‘Mint Lock’ Verification of Stablecoin Reserves
The key is to get information from the bank account where the stablecoin’s reserves are kept to the blockchain-based smart contract that controls issuance of new TUSD. дальше »
2023-2-22 16:00 | |
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Celsius interim report reveals custody program issues on reimbursement
A new report by the examiner of the bankrupt crypto lender, Celsius Network, details shortfalls in controls and operations at two of the company’s product offerings related to digital assets it held in custody for customers, raising issues of whether… дальше »
2022-11-21 00:04 | |
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The full story of how FTX's weak internal controls contributed to its collapse
FTX had poor financial reporting processes in place Poor corporate culture undermined quality of work relations A compromised system exposed shareholders and users to elevated risks LaxThe post The full story of how FTX's weak internal controls contributed to its collapse appeared first on AMBCrypto. дальше »
2022-11-18 21:30 | |
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'A Complete Failure of Corporate Controls': What Investors and Accountants Missed in FTX’s Audits
An expert review of FTX’s audited financial statements reveals a series of red flag related-party transactions that should have led to more scrutiny of the company’s operations. дальше »
2022-11-18 17:12 | |
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FTX’s bankruptcy filings show ‘complete failure of corporate controls’
Bankruptcy filings have called out Sam Bankman-Fried (SBF) and the entire FTX team for a complete failure of corporate controls. The latest bankruptcy filings have blasted SBF and his executives for completely failing to have a handle on their corporate affairs. дальше »
2022-11-18 11:20 | |
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BTC miners and holders have this is common, and no, it's not worth celebrating
The cryptocurrency market, for what seems like an eternity, has been in a bear market, with prices consistently hitting new lows. Even Bitcoin [BTC], which controls a majority of the cryptocurrency mThe post BTC miners and holders have this is common, and no, it's not worth celebrating appeared first on AMBCrypto. дальше »
2022-10-12 22:30 | |
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Tribe DAO Proposes Repayment For Victims Of Rari’s $80 Million Attack
Following an April hack attack that affected many Tribe users, the Tribe DAO community has proposed compensation. The tribe is a decentralized autonomous organization (DAO) that controls three projects in the ecosystem. дальше »
2022-9-23 14:02 | |
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Hackers Mess With South Korea’s YouTube Channel To Play Elon Musk Crypto Video
According to local media sources, the official South Korean government YouTube channel was hacked on Saturday to show a video of SpaceX CEO Elon Musk discussing cryptocurrencies. Yonhap News reports that once the hackers gained access to this channel’s controls, they renamed it “SpaceX Invest” to make it appear to be affiliated with Musk’s aerospace […] дальше »
2022-9-5 17:50 | |
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Panama President demands strict anti-money laundering measures in new crypto law
Panama’s President Laurentino Cortizo said he will not sign the new cryptocurrency bill until it provides provisions for stricter anti-laundering controls, Bloomberg News reported on May 19. дальше »
2022-5-20 17:30 | |
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New Data Shows China Still Controls 21% Of The Global Bitcoin Mining Hashrate
China is back with a vengeance. The Cambridge Centre for Alternative Finance, or CCAF, collected data “spanning the period from September 2021 to January 2022” for their latest study. The headline is that, ban or no ban, the Asian country controls 21% of the Global Bitcoin mining hashrate. дальше »
2022-5-18 11:00 | |
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Sequoia Capital Aims to Exploit Weaknesses in OpenSea’s Dominance
Sequoia Capital is set to exploit certain things they consider to be weaknesses associated with OpenSea’s NFT marketplace dominance OpenSea: Google or Yahoo When it comes to NFTs, OpenSea is the gold standard for NFT marketplaces; this platform currently controls over 43% of the NFT trading market. дальше »
2022-3-15 06:56 | |
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Bitcoin Rises as Visa and MasterCard Shun Russia Amid Capital Controls and Long Bank Queues in Moscow
Visa and MasterCard have suspended their operations in Russia following the invasion of Ukraine. “We will continue to work with regulators in the days ahead to abide fully by our... дальше »2022-3-2 16:22 | |
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War coincides with Bitcoin’s highest ‘real’ volume since early December
“Investors are speculating that crypto will become increasingly important apolitical and trustless money in a time of escalating geopolitical uncertainty, conflict, and capital controls,” Arcane Research wrote. дальше »
2022-3-2 06:29 | |
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SEC Demands Bitwise To Clarify Concerns Over Share Manipulation
The agency’s worries about the forthcoming project include liquidity and the possibility of share controls. The SEC has informed Bitwise investment company about salvaging issues with share monopolization, fraudulent acts, and other possible challenges that can arise in its planned spot Bitcoin ETF. дальше »
2022-2-16 03:32 | |
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2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. дальше »
2022-2-9 11:50 | |
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Circle’s USD Coin is silently closing the gap to Tether
Tether’s dominance as the largest stablecoin in the crypto space is quietly being eroded by the growth of Circle’s USD Coin (USDC), which now controls around 30% of the stablecoin market. The post Circle’s USD Coin is silently closing the gap to Tether appeared first on CryptoSlate. дальше »
2022-2-2 18:00 | |
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Amber Group успешно прошла аудит SOC 2
Amber Group успешно прошла проверку на соответствие требованиям стандарта Service and Organization Controls 2 (SOC 2). Для клиентов это гарантия защиты мерами безопасности институционального уровня. дальше »
2022-1-25 20:17 | |
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Ripple And XRP Prone To More Wins As SEC Reportedly Argues It Never Declared Bitcoin And Ether Compliant Cryptos
The issue of compliance to government regulatory controls has a thorn in the neck of crypto projects, and it may have actually stalled some of them. However, those strong enough like Bitcoin and Ethereum have managed to press on, even through years of restrictive and hostile government reactions. Now, things are looking up for the […] дальше »
2021-12-14 15:23 | |
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How To Buy DeFi – Is Investing in DeFi Coins Worth It?
DeFi stands for Decentralized finance. To this day, we have always used Centralized finance, where a central authority controls money flow. Banks and the government control it. That’s a type of system that is based on trust. дальше »
2021-10-1 18:51 | |
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Brave vs Chrome 2021 – Speed, Privacy, Security Comparison
As of today, Google Chrome browser still controls around 65 to 70% of the market share. But that seems to be changing rapidly. I’ve been following the development and the growth of the new Brave browser over the past couple of years. дальше »
2021-9-15 16:39 | |
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Cardano, Litecoin and Polkadot: What traders need to know
Even though Bitcoin controls almost half of the entire crypto market, altcoins play a very important role in uplifting the market as well. Looking at the recent performance of some major altcoins, it The post Cardano, Litecoin and Polkadot: What traders need to know appeared first on AMBCrypto. дальше »
2021-8-14 14:00 | |
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Marathon Digital Aims To Control 12% Of The Bitcoin Network Total Hash Rate Following Latest Huge Mining Hardware Procurement
While the Bitcoin network stays fairly decentralized in the meantime, there is a piling pressure among the largest Bitcoin mining companies to control the majority of the mining hash rate. The race sets AntiPool, which controls 17. дальше »
2021-8-5 14:29 | |
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In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets
The EU is looking at stricter crypto controls under the guise of preventing money laundering and terrorist financing. The post In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets appeared first on CryptoSlate. дальше »
2021-7-22 01:00 | |
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Rigorous audit validates Bitaccess as a trusted and secure SaaS solution for the Bitcoin ATM industry
Today, Bitaccess, the leading enterprise platform for Bitcoin ATM operations, announced that the company has successfully completed System and Organization Controls (SOC) 1® and SOC 2 audits conducted... дальше »
2021-7-21 12:20 | |
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