Improper - Свежие новости [ Фото в новостях ] | |
US Treasury fraud prevention leaps with AI, recovering $4 billion
The US Department of the Treasury announced that it has prevented and recovered over $4 billion in fraud and improper payments during the 2024 fiscal year, leveraging machine learning and artificial intelligence (AI) technologies. дальше »
2024-10-18 14:25 | |
|
Circle denies allegations of illicit financial activities
Circle has publicly refuted allegations of improper banking relationships and financing of illicit activities in a detailed response to concerns raised by Senators Elizabeth Warren and Sherrod Brown. дальше »
2023-12-1 00:48 | |
|
|
Crypto Tax Proposal Open for Revision, IRS Officials' Questions Suggest
While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written. дальше »
2023-11-14 23:20 | |
|
|
Binance CEO Refutes CFTC’s Claim Of Market Manipulation, Says Exchange Is Wholly Compliant
Binance becomes the latest entity to come within the CFTC’s crosshairs in a case that industry stakeholders say could have lasting impacts on the virtual currency ecosystem. The U.S. Commodity Futures Trading Commission (CFTC) filed an action against Binance, accusing the digital asset exchange of improper compliance procedures in violation of the country’s derivative laws. […] дальше »
2023-4-5 21:18 | |
|
|
Binance’s CZ refutes CFTC’s claims of improper compliance procedures and trading
Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance. The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities. CFTC also made allegations of market manipulation and a lack of compliance efforts. дальше »
2023-3-28 12:00 | |
|
|
US lawmakers reiterate concerns about ‘sham’ crypto firm audits to PCAOB
Two U.S. senators cited the collapse of FTX when writing to Public Company Accounting Oversight Board chair Erica Williams in January, but now suggest improper auditing could have affected three banks as well. дальше »
2023-3-23 22:35 | |
|
|
Ripple Lawsuit: California Plaintiffs Hit Back at John Deaton
California plaintiffs have responded to John Deaton's motion to allow seven non-parties to submit an amicus curiae brief in the ongoing Ripple lawsuit, arguing that Deaton's proposed brief was procedurally and substantively improper дальше »
2023-2-26 19:59 | |
|
|
Outgoing U.S. senator Pat Toomey introduces Stablecoin TRUST Act
Outgoing Pennsylvania Senator Pat Toomey introduced the Stablecoin TRUST Act. Toomey has said that the FTX disaster was caused not by the operations of cryptocurrency, but by the improper or frThe post Outgoing U. дальше »
2022-12-22 11:30 | |
|
|
FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
|
|
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
|
|
BitGo seeks $100M+ from Galaxy Digital over merger termination
BitGo, a leading digital asset custodian, says it will seek over $100 million in termination fee damages from Mike Novogratz and Galaxy Digital Holdings Ltd. A press release BitGo published on Monday noted that the crypto custodian viewed Galaxy’s earlier announcement that it had terminated their previously agreed acquisition deal as “improper. дальше »
2022-8-16 22:34 | |
|
|
Blockchain is the Solution to Recycling
For a long time, improper waste management has been polluting oceans and landfill sites with plastic that will never break down. The waste to water ratio of water bodies is devastatingly alarming. In turn, this is having a detrimental impact on marine life. дальше »
2022-6-10 11:08 | |
|
|
US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting
The United States House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of cryptocurrencies, the committee unveiled on May 23. The post US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting appeared first on CryptoSlate. дальше »
2022-5-25 14:50 | |
|
|
Canadian regulators warn against 'gambling style' advertising and marketing in guidelines for crypto companies
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset. дальше »
2021-9-24 20:45 | |
|
|
Attorney Hints The Documents SEC’s Refusing To Turn Over Could Potentially End Legal Scuffle With Ripple
Further developments in the case between the SEC and Ripple have led to renewed confidence that a conclusion may soon be reached. The long-awaited hearing on Ripple’s motion for a discovery conference regarding the SEC’s improper assertion of the Deliberative Process Privilege (DPP) was held a few days ago. In early June, Ripple filed a […] дальше »
2021-9-5 20:19 | |
|
|
Almost $200 Billion Worth Of Bitcoin Is Currently At Risk – Report Warns
A recently published 2021 crypto report by Opimas LLC, a finance-based management consultancy firm, has revealed that approximately 3,480,000 out of the world’s mined 18. 5 million Bitcoin, stands vulnerable to attacks as a result of improper safekeeping. дальше »
2021-5-11 22:54 | |
|
|
SEC accuses Ripple of diverting court's attention with 'legally improper' defenses
The United States Securities and Exchange Commission (SEC) is in the news today after it hit back at Ripple again with a motion to strike the firm’s defense relating to the SEC’s "Lack of Due ProcThe post SEC accuses Ripple of diverting court's attention with 'legally improper' defenses appeared first on AMBCrypto. дальше »
2021-3-10 14:00 | |
|
|
Amazon Allegedly Lost $10 Billion JEDI Contract Due to Trump Interference
Coinspeaker Amazon Allegedly Lost $10 Billion JEDI Contract Due to Trump InterferenceAmazon alleges that it lost out on a $10 billion JEDI contract to Microsoft due to President Trump’s ‘improper pressure’. дальше »
2019-12-10 14:45 | |
|
|
Winklevoss Twin’s Lawyer Fined $15,000 Because of “Improper Behaviour” in Shrem Court Case
Back in 2018, the Winklevoss twins, Tyler and Cameron, decided to sue the founder of the cryptocurrency exchange BitInstant. According to them, they have paid to him $750,000 to purchase Bitcoin, but they received 5,000 BTC less. дальше »
2019-3-9 20:26 | |
|
|
Beam Halts Its Blockchain at Block 25709 Due to “Improper Block Generation” as Fix Comes Forth
Beam is a fairly new cryptocurrency platform, focusing on privacy. However, as with any new platform, there are bound to be some technical glitches that need to be worked out. Such is the case with Beam, which has found themselves stopped in their blockchain, as reported by The Block. The announcement came on the official […] дальше »
2019-1-22 22:29 | |
|
|
President Of Brazil Cancels Crypto Project Directed Towards Indigenous People Due To Lack Of Reliability
President Of Brazil Cancels Crypto Project Directed Towards Indigenous People Due To Lack Of Reliability A recent Coin Telegraph report indicated a potential crypto project directed towards the indigenous community that has been canceled due to the lack of proper description and the improper handling of procedures (https://cointelegraph. дальше »
2019-1-8 21:37 | |
|
|
Bitcoin Can’t Fall To $0 Nor Enter A “Death Spiral” — Mining Rules Deem It So
As BTC capitulated on Thursday evening, falling under a handful of purported key support levels, a number of bearish commentators, including Nouriel “Dr. Doom” Roubini and Bloomberg’s Mike McGlone, doubled down on their sentiment that cryptocurrencies would continue to disintegrate. дальше »
2018-12-7 14:00 | |
|
|
AMOS ICO
AMOS is a fitness technology solution, integrating distributed AI computing analysis and blockchain to provide a new experience on sports and exercising. a . Smart Sport Watch: AMOS calculates the calories burned by the user with smart sport watch and motivates the user to exercise through token feedback. дальше »
2018-11-28 14:34 | |
|
|
Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
|
|
Social media is being weaponized at a terrifying rate
Social media reliance is so rampant in today’s landscape that it has come to drive some of our best and worst impulses and experiences. Outside of cyberbullying and poor treatment, there are much more serious implications—like when a community turns these platforms into a weapon to smear and systematically destroy the lives of others. дальше »
2018-10-11 10:41 | |
|
|
How a coding error made 293 Subaru SUVs unusable
A software error has caused Subaru to completely dispose of 293 of its Ascent 2019 SUVs. According to a safety recall report filed with National Highway Traffic Safety Administration (NHTSA), robots at missed critical welds, thanks to improper coding. дальше »
2018-9-24 09:22 | |
|
|
Coopex ICO (COOP Token): Cooperative Decentralized Crypto Exchange?
The cooperative exchange (COOPEX) is the first cooperative exchange platform that aims at doing away with the traditional cryptocurrency exchange for new and small blockchain projects. Currently, the state of exchange using cryptocurrencies is improper and opaque. дальше »
2018-7-27 19:48 | |
|
|
Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch
An inquiry by leading United States-based cryptocurrency exchange, Coinbase, has found that no improper trading took place last December surrounding the launch of its Bitcoin Cash pairings. Also Read: SEC Postpones Deliberations on NYSE Arca Bitcoin ETFs Coinbase Inquiry Finds No Insider Trading on BCH Markets A Coinbase spokesperson has confirmed that the investigations into potential […] The post Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch appeared first on Bitcoin News. дальше »
2018-7-26 02:35 | |
|
|
A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
|
|