Inquiry - Свежие новости [ Фото в новостях ] | |
Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Paxos integrates with Arbitrum for institutional on-chain assets adoption
Paxos integrates with Arbitrum to expand institutional adoption of on-chain assets. The partnership enhances real-world asset tokenization using Arbitrum’s low-cost network. Paxos focuses on stablecoin growth post-SEC inquiry, driving long-term digital asset use. дальше »
2024-9-11 18:08 | |
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Satoshi Era Bitcoin Wallet Re-Activates After 12 Years, Are Dogecoin, Shiba Inu, and RCO Finance on its Radar?
A sleeping Bitcoin (BTC) whale wallet has roused from over a decade of inactivity, during which it accumulated profits in the millions of Dollars. Its awakening has sparked an inquiry into whether Dogecoin (DOGE), Shiba Inu (SHIB), and RCO Finance (RCOF) are on its radar. This article provides answers to […] дальше »
2024-8-1 02:00 | |
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Regulatory Reboot: Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
Hong Kong’s financial regulators are taking a measured approach to cryptocurrency regulations, responding with a constant change to market developments. Christopher Hui, the Treasury chief, recently emphasized the government’s strategy of continuously monitoring and adapting crypto-related rules to match the evolving industry. дальше »
2024-7-4 10:00 | |
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Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports
Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced this resignation just four days after reports of a Commodity Futures Trading Commission (CFTC) investigation. This inquiry is part of a series… дальше »
2024-6-24 20:00 | |
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New Zealand Crypto Policy Should Support Industry, Minister for Commerce Says
The country's "wait and see" approach to regulating crypto could risk New Zealand missing out on the benefits of industry developments, a government inquiry found. дальше »
2024-4-11 15:00 | |
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EU launches inquiry into how tech giants are dealing with risks posed by AI
The European Commission has initiated a comprehensive inquiry into the risks posed by generative AI technology on some of the world’s largest online platforms and search engines. The March 14 request targets eight online services: Google Search, Microsoft Bing, Facebook, X, Instagram, Snapchat, TikTok, and YouTube. дальше »
2024-3-15 02:48 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023
In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter for Binance, the world’s largest crypto exchange, as it weathers a perfect storm of legal, regulatory, and leadership upheavals. дальше »
2023-11-22 23:24 | |
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Interlocutory Filing Sheds Light On SEC’s Stance Regarding XRP’s Security Status
Amid the SEC vs Ripple case, the United States Securities and Exchange Commission (SEC) has filed an interlocutory appeal on XRP’s security status and has made an inquiry from the US District Court in the Southern District of New York (SDNY) to certify its appeal against Ripple Labs. This significant step in the SEC vs […] дальше »
2023-8-19 20:30 | |
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Early Investors Are Dumping Worldcoin for Wall Street Memes Amid Fears of Inquiry
Controversial cryptocurrency Worldcoin is failing to retain investors as privacy concerns and the threat of regulatory grips frighten the market. Early-stage investors have been dumping the token for emerging alternatives like Wall Street Memes and BTC20 since the initial surge subsided. дальше »
2023-7-27 19:30 | |
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Worldcoin may face UK data regulators inquiry days after launch: Report
The project has faced criticism from within the fintech world over its dystopian features and privacy concerns.
дальше »2023-7-25 14:19 | |
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FTX Former Executive Salame Caught in Federal Campaign Finance Probe: WSJ
Federal prosecutors are delving into the financials of Ryan Salame, a former executive of FTX, and Michelle Bond, a previous congressional candidate. Their inquiry focuses on a potential infringement of... дальше »
2023-7-12 19:26 | |
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Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme
Brazil's Chamber of Commerce summons Binance's local head to testify in an inquiry into pyramid scheme operations in the country. The post Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-6-22 19:45 | |
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Crypto lobbyists seek SEC info on regulatory approval for Prometheum
The Blockchain Association, a prominent US crypto lobbying group, has lodged a formal inquiry with the US Securities and Exchange Commission (SEC) to acquire information about the relatively unknown crypto firm, Prometheum. дальше »
2023-6-16 13:17 | |
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Indian Central Bank Aims To Reach 1 Million CBDC Users By The End Of June
The Reserve Bank of India (RBI) is strategically working towards acquiring one million active customers on its central bank digital currency (CBDC) or e-rupee by the conclusion of this month. In response to a media inquiry regarding the anticipated launch of CBDC, T Rabi Sankar, the Deputy Governor of the RBI, confirmed, however, that there […] дальше »
2023-6-9 17:00 | |
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FTX Examiner Appointment Referred to Court of Appeals by District Judge
The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost дальше »
2023-5-30 18:32 | |
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US DOJ investigating Binance for potential violations of Russian sanctions
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. дальше »
2023-5-6 11:54 | |
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U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-7 05:40 | |
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-6 05:40 | |
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Australian Banking Association’s cost of living inquiry reveals bank pressure
An analysis of the rising inflation and concurrent collapse of Silicon Valley Bank proved that more than 186 banks in the U.S. are at risk of a similar shutdown if depositors decide to withdraw all funds. дальше »
2023-3-20 10:47 | |
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Binance Response to Senators’ Inquiry Omits Key Financial Information
Binance Chief Strategy Officer Patrick Hillman said in a response to Senators that the company was committed to compliance without revealing Binance's finances. The post Binance Response to Senators’ Inquiry Omits Key Financial Information appeared first on BeInCrypto. дальше »
2023-3-19 15:30 | |
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U.S. Congress may hold inquiry into Binance.US
United States Congress should hold an inquiry into Binance US over its connection to Merit Peak, according to statements from a senator quoted by Reuters on February 17. The post U.S. Congress may hold inquiry into Binance.US appeared first on CryptoSlate. дальше »
2023-2-18 05:15 | |
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Bulgarian officials deny political motives in Nexo case
Bulgarian prosecutors claim politics do not drive the inquiry against the crypto trading firm Nexo. According to Siika Mileva, the pre-trial hearings are not focused on any prospective political donations made by the corporation or its connections. This announcement comes… дальше »
2023-1-16 16:10 | |
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The Clearing House stands up for bank rights, opposes CBDC in comments for US Treasury
The payments operator responded to a Treasury inquiry related to the presidential executive order with an appeal to keep bank interests in sight when designing digital assets. дальше »
2022-11-11 21:45 | |
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UK Legislators Plan to Hold an Inquiry on NFT Regulation and Investment Risks
NFT regulation in the U.K. is “essentially non-existent,” according to the DCMS committee, and MPs intend to evaluate the assets before a review by the treasury department. Seeking Public Opinion on NFTs The UK’s Digital, Culture, Media and Sport Committee… дальше »
2022-11-5 02:00 | |
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Why SEC Chair Gary Gensler Was Grilled During Senate Crypto Inquiry
On Thursday, U. S. Securities and Exchange Commission (SEC) Chair Gary Gensler spoke before the Senate Banking Committee to defend the agency’s stance on cryptocurrencies and its efforts to include climate risks in public company reports. дальше »
2022-9-16 12:48 | |
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Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets
The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore. дальше »
2022-8-25 18:41 | |
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Singapore regulator responds to Terra collapse; plans to involve public in stablecoin regulations
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected the economy and laid out plans to engage the public in its stablecoin regulation. дальше »
2022-8-3 22:00 | |
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Call For Evidence: UK Treasury Seeks Public’s View On Crypto Risks & Opportunities
Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry. дальше »
2022-7-15 23:13 | |
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UK Treasury Committee opens inquiry into crypto industry
The public has until Sept. 12 to submit evidence, which the committee may use in its report to Parliament on the risks and opportunities related to crypto and DLT. дальше »
2022-7-14 21:45 | |
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Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama
Authorities in Texas and Alabama are widening their inquiry into the collapse of crypto-lending companies, Voyager Digital and Celsius Network. The post Celsius and Voyager Implosion Forces Greater Regulatory Scrutiny in Texas and Alabama appeared first on BeInCrypto. дальше »
2022-7-10 14:00 | |
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