Inspection - Свежие новости [ Фото в новостях ] | |
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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Phemex reassures users with a compensation plan after $37 million hot wallet breach
Singapore-based crypto exchange Phemex has temporarily suspended withdrawals following a reported $37 million exploit targeting one of its hot wallets. On Jan. 23, the exchange announced this decision to allow for an emergency inspection and to enhance its wallet security measures. дальше »
2025-1-24 19:05 | |
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Hong Kong Announces Inspection Of Crypto Platforms’ Offices As Licensing Deadline Nears
Hong Kong’s Securities and Futures Commission (SFC) has recently announced it will conduct in-site office inspections for the crypto platforms seeking licensing. The watchdog highlighted that the 18 “deemed-to-be-licensed” applicants would have to undergo the examination to receive approval of their application. дальше »
2024-5-29 20:30 | |
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Crypto lender Nexo granted ISO 27017 and ISO 27018 certifications
Nexo, a leading crypto lender, has received two prestigious certifications from RINA, a multinational inspection and certification company in Italy. Nexo granted ISO 27017 and ISO 27018 certifications According to an announcement shared with Invezz, Nexo is now an ISO 27017 and ISO 27018 certified firm. дальше »
2024-1-30 15:00 | |
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Judge rejects SEC’s request to inspect Binance.US’ software, technical infrastructure
Courts have rejected the U. S. Securities and Exchange Commission’s request to inspect Binance. US’ systems, Bloomberg reported on Sept. 19. The SEC did not succeed in convincing Federal Magistrate Judge Zia Faruqui to immediately permit an inspection of the Binance. дальше »
2023-9-20 22:50 | |
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US court denies SEC request to look into Binance US
A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”. дальше »
2023-9-19 07:41 | |
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Unsealed Filings Expose Binance.US Auditor’s Struggle To Verify Full Collateralization
In a recent development, the United States Securities and Exchange Commission (SEC) unsealed court filings related to the ongoing litigation against Binance. US and BAM Management US Holdings Inc. The filings provide insights into the defendants’ responses and objections to the plaintiff’s first requests to produce documents and inspection. дальше »
2023-9-19 06:00 | |
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U.S. court rejects SEC's plea to inspect Binance U.S. documents
The U. S. District Judge rejected the SEC's request for an inspection of Binance U. S. documents The request was related to access to documentation and communication with its custodial service prThe post U. дальше »
2023-9-19 05:00 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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Binance CEO Dismisses Rumors Alleging He Has Been Shot 27 Times
Changpeng Zhao, the CEO of Binance, has refuted rumors suggesting his demise. In a recent statement, Zhao shared a screenshot denying the report. He reassured the exchange’s clients and the wider cryptocurrency community that he has not encountered incidents involving being shot 27 times or engaging with representatives from an American inspection agency. Changpeng Zhao Is […] дальше »
2023-6-8 00:00 | |
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Police body cam leaks suspect’s seed phrase during vehicle inspection
A viral video making rounds on Twitter showed two police officers searching a suspect’s car and coming across pieces of paper, one of which contained seed phrases. дальше »
2022-12-20 11:00 | |
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South Korea Toughens Up Security In Response To Terra’s Crash
According to Local media accounts, South Korea’s Financial Supervisory Service (FSS) has moved to standardize risk assessment for virtual assets, the FSS reported these details during the “Enactment of the Digital Asset Framework Act and Emergency Inspection of Coin Market Investor Protection Measures” conference. дальше »
2022-6-1 21:59 | |
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YouHodler Review – Is YouHodler Scam or Legit?
YouHodler is another crypto lending platform that is gaining a lot of exposure and popularity in the last couple of months. So we decided to give it a thorough inspection and this is the result of it: our YouHodler review. дальше »
2022-4-23 16:18 | |
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Helium's [HNT] latest test opens door to these possibilities
Helium’s native cryptocurrency HNT has sold off significantly since its historic all-time-high of $59 in November 2021. Interestingly, a closer inspection reveals that it has been trading in a wedgeThe post Helium's [HNT] latest test opens door to these possibilities appeared first on AMBCrypto. дальше »
2022-4-13 03:30 | |
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Yield App passes ‘proof of reserves’ audit bolstering safety of deployed digital assets
Yield App, one of the rising and most trusted digital wealth platforms, recently underwent a thorough ‘proof of reserves’ audit. The inspection was conducted by Armanino LLC, the firm responsible The post Yield App passes ‘proof of reserves’ audit bolstering safety of deployed digital assets appeared first on AMBCrypto. дальше »
2022-3-30 16:45 | |
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Dogecoin to the moon again? Anomalies point to an explosive move favoring...
Dogecoin price is showing signs that a massive move is on its way. Well, on-chain metrics are also pointing at a similar outcome. Upon close inspection, this move could most likely favor the bulls. дальше »
2022-3-12 00:30 | |
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The lesser-known reason behind Polygon's TVL hiking by $3 billion
Polygon’s TVL registered a sudden hike over the last 24 hours in a surprising turn of events. Now, while that took many by surprise, upon inspection, it was observed that this hike was thanks to jusThe post The lesser-known reason behind Polygon's TVL hiking by $3 billion appeared first on AMBCrypto. дальше »
2022-2-28 23:30 | |
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China pilots nationwide blockchain development over real-world use cases
Some of the key areas of blockchain development include manufacturing, energy, government data sharing and services, law enforcement, taxation, criminal trials, inspection, and cross-border finance. дальше »
2022-1-30 14:24 | |
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YouHodler Review 2022 – Is YouHodler Scam or Legit?
YouHodler is another crypto lending platform that is gaining a lot of exposure and popularity in the last couple of months. So we decided to give it a thorough inspection and this is the result of it: our YouHodler review. дальше »
2021-12-17 00:58 | |
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Crypto Eats takes a chunk from the $16.6B delivery app market
After a successful $8 million in Series A funding secured in 2020. Many outside observers wondered what was going on, which looked on first inspection to be little more than a normal food delivery appThe post Crypto Eats takes a chunk from the $16. дальше »
2021-10-18 10:00 | |
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Crypto Eats arrives to make in-roads in the $16.6 billion delivery app market
After a successful $8 million in Series A funding secured in 2020. Many outside observers wondered what was going on, which looked on first inspection to be little more than a normal food delivery app. дальше »
2021-10-16 11:06 | |
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11 South Korean Exchanges Closing Amid Regulator Probe
A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country's financial regulator launches an inspection into suspected illegal activities. The post 11 South Korean Exchanges Closing Amid Regulator Probe appeared first on BeInCrypto. дальше »
2021-8-1 18:05 | |
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DeFi yield optimization app ETHA Lend gets security audit report from Certik
CryptoNinjas » DeFi yield optimization app ETHA Lend gets security audit report from Certik ETHA Lend, an interoperable protocol that provides algorithmically optimal yield in DeFi, today updated on its inspection by Certik, a blockchain security auditor. дальше »
2021-4-6 02:22 | |
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World’s Largest Asset Manager Looking for a Blockchain Lead
The role, titled ‘Vice President, Blockchain Lead,’ appears to be the first venture BlackRock has made in the cryptocurrency space. But will this addition to its team help set a new standard in the investment industry? On closer inspection of the advertisement, onlookers can gain a stronger feel for the type of position that BlackRock … Continued The post World’s Largest Asset Manager Looking for a Blockchain Lead appeared first on BeInCrypto. дальше »
2020-12-28 17:57 | |
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Indian Tech Firm Develops HyperLedger Blockchain App for Vehicle Inspection
An Indian tech startup has built a blockchain app designed to relieve car owners from paperwork related to vehicle maintenance and inspection
дальше »2020-4-28 16:00 | |
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Indian Government Reveals Inspection of Bitcoin Businesses, Informs Parliament of Results
The government of India has informed Lok Sabha, the lower house of parliament, about the Ministry of Corporate Affairs’ inspection of cryptocurrency businesses. Minister of State for Finance and Corporate Affairs Anurag Singh Thakur provided details of two companies in particular. дальше »
2020-3-18 08:47 | |
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VAKT Blockchain-Based Oil Trading Platform Welcomes SGS
VAKT, a distributed ledger technology (DLT) based commodity post-trade management platform has welcomed SGS, a leading inspection, verification, testing and certification firm, into its ecosystem as the first inspection company on its platform, according to a press release on March 11, 2020. дальше »
2020-3-13 18:00 | |
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U.S.: Food Safety Watchdog Taps IBM Blockchain for Export Certifications
According to a Coindesk report published on February 3, 2020, a multinational conglomerate, IBM is developing a blockchain proof-of-concept for the Food Safety and Inspection Service (FSIS) – the U. S. дальше »
2020-2-4 02:00 | |
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Key data shows Bitcoin uptrend is at risk as Bitfinex longs suddenly plunge
Bitcoin has rocketed to a 30-day high after posting one of its largest intraday rallies in weeks, but closer inspection suggests the sudden breakout may not mark the start of an uptrend. The rally, which began around 9 pm UTC Monday, injected more than $4 billion into market capitalization over five hours and took BTC […] The post Key data shows Bitcoin uptrend is at risk as Bitfinex longs suddenly plunge appeared first on CryptoSlate. дальше »
2020-1-7 08:30 | |
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Craig Wright produces a document explaining the origin of the name Satoshi Nakamoto
In an interview with Modern Consensus, Craig Wright showed a document explaining the origin of his alleged alias Satoshi Nakamoto. The blurry excerpt from an academic journal seemed timestamped to early 2008, but closer inspection showed that not only was the format wrong but that the entire date could have been photoshopped. дальше »
2019-12-20 21:00 | |
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Despite Reports Bithumb Exchange Insists That Its Shanghai Operations Have Not Been Shut Down
Bithumb, the cryptocurrency exchange based in South Korea, was recently the subject of a media frenzy, due to reports that their Shanghai enterprise has been negatively impacted. The city government had issued an inspection notice, leading Chinese news outlet ifeng. дальше »
2019-11-22 00:42 | |
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Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators
The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […] дальше »
2019-11-16 20:16 | |
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Elon Musk SpaceX IEO Appears On Suspicious LAToken Exchange
Increasingly questionable cryptocurrency exchange, LAToken, is currently listing an IEO purportedly run by Elon Musk for SpaceX. Although this would be many a tech-fan’s dream, closer inspection reveals that this is completely false. дальше »
2019-10-30 19:00 | |
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North Korea-linked hackers revive cryptocurrency scam to hijack macOS
Security researchers have reportedly uncovered another attack from a North Korea-linked hacking group. But on closer inspection it seems to be nothing more than a rehash of the group’s previous exploits. дальше »
2019-10-14 17:25 | |
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Real estate firm offers free paranormal investigation for prospective homeowners
Bungalo, a real-estate firm, earlier this week debuted a new, inclusive marketing campaign aimed at giving peace of mind to prospective homeowners afraid of buying a haunted house. Because “buying a home shouldn’t be scary,” Bungalo’s gone through the trouble of having all of its home listings in the Charlotte, North Carolina area inspected by professional paranormal investigators. дальше »
2019-10-12 01:29 | |
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Disney Goofs with Provocative ‘Loin King’ Promo Teaser Typo
Here something you don’t see every day. In the closing promo shot for a teaser announcing the upcoming remaster of the notoriously hard mid-90s Disney classics, “Aladdin” and “The Lion King,” is a rather unfortunate typo. дальше »
2019-8-31 00:00 | |
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Disney Goofs with Provocative 'Loin King' Promo Teaser Typo
Here something you don't see every day. In the closing promo shot for a teaser announcing the upcoming remaster of the notoriously hard mid-90s Disney classics, "Aladdin" and "The Lion King," is a rather unfortunate typo. дальше »
2019-9-2 00:00 | |
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Google stops sharing your network data with carriers over privacy concerns
For once, Google is putting an end to a data collection practice before it attracts closer inspection from lawmakers and regulators. Reuters is reporting that Google has shut down its Mobile Network Insights service over concerns that “sharing data from users of its Android phone system might attract the scrutiny of users and regulators. дальше »
2019-8-19 15:42 | |
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Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices
Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »
2019-6-23 01:43 | |
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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00 | |
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Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF
дальше »2019-5-23 04:30 | |
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