Inspector - Свежие новости [ Фото в новостях ] | |
Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000, related to a crypto scam investigation. Per a local report, Chandrahar SR, a former police inspector with the Central Crime Branch (CCB),… дальше »
2024-5-31 13:35 | |
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Indian crime officials being probed in major Bitcoin scam
Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… дальше »
2024-5-15 12:29 | |
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Not Interested? Why SEC Can’t Find Crypto Experts To Work With The Agency
The US Securities and Exchange Commission (SEC) is facing a growing challenge in filling vacant Crypto Assets Specialist positions within its ranks. The Office of the Inspector General (OIG) of the SEC recently published its “2023 SEC OIG Management and Performance Challenges” report, shedding light on the persistent issue of staff shortages in the SEC’s […] дальше »
2023-11-7 13:00 | |
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SEC Inspector General says prohibition on crypto ownership hinders agency hiring
Besides being short on crypto specialists, the SEC OIG noted a litany of problems that are already familiar — lack of legislative clarity, lack of interagency coordination, etc. дальше »
2023-11-7 00:48 | |
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FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps and deficiencies in its ability to provide clarity to member banks on policies and procedures regarding crypto activities. дальше »
2023-10-19 01:30 | |
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Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January. дальше »
2023-10-19 21:01 | |
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Fed Report: Silvergate Bank Got Fatally Ensnared in Crypto While Examiners Shrugged
Silvergate Bank transformed from a community lender to a high-flying crypto bank without its Federal Reserve examiners raising an alarm, according to a report from the Federal Reserve’s Office of Inspector General (OIG), allowing the bank to take risks that would turn fatal. дальше »
2023-10-2 21:40 | |
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US authorities to clampdown on natural gas-powered crypto miners
An agency under the US Interior Department’s Office of Inspector General has revealed that oil and gas firms in the country are diverting natural gas to fuel their crypto mining operations without paying federal royalties. дальше »
2023-3-3 16:35 | |
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UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam
“It's vital that we as a force adapt to what is an emerging type of crime, and demonstrate that there will be repercussions, regardless of the platform this fraudulent activity takes place on,” said Detective Chief Inspector Joe Harrop of Greater Manchester Police's Economic Crime Unit. дальше »
2021-8-14 18:56 | |
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FBI Darknet Strategy Audit Report Released
The FBI came under the microscope in an unclassified version of the Office of the Inspector General report released on Dec. 17. Strategies, not strategy After a short introduction into the dark web and its uses, good and bad, the authors attempt to examine the FBI’s strategy. дальше »
2020-12-19 16:12 | |
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Colombian IT Ministry Quotes Satoshi and Bitcoin, Calls for Blockchain and Crypto Adoption
Less than two months after the Office of the Inspector General of Colombia, World Economic Forum (WEF), and the Inter-American Development Bank (IDB) partnered up to develop a blockchain-based Proof-of-Concept solution to tackle corruption in government’s procurement processes, the Colombian Ministry of Information Technology and Communications (MinTIC) has published a draft guide, identifying ten coreRead MoreRead More. дальше »
2020-8-20 01:07 | |
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LedgerX Director Says the Company Is Failing Its Investors After Hostility Ensues
One of LedgerX’s board members and investors, Nicholas Owen Gunden, has made a withdrawal of his funds and thinks the company is failing their investors. CoinDesk obtained a letter from Gunden to the LedgerX shareholders, the Ledger Holdings board, LedgerX LLC board and the Commodity Futures Trading Commission’s (CFTC) Inspector General. In this letter, the […] дальше »
2020-1-12 20:18 | |
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Corrupt CBI Inspector Booked for Extorting Vigilante Bitcoiner
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. дальше »
2019-11-10 12:30 | |
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Messari Founder Goes Inspector Blockchain, Talks About Ripple’s Fact Manipulation in Q1 Report
It is no secret that Ripple is a controversial company. Despite being one of the most powerful players in the blockchain industry, it is often in the middle of problems as it is accused of being too centralized all the time. дальше »
2019-4-26 03:03 | |
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Pusher’s Chatkit adds real-time chat to mobile and web applications
Pusher today announced the general availability of its chat API, Chatkit, which allows developers to quickly introduce real-time conversational experiences to their mobile and web applications. дальше »
2018-11-1 21:07 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
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Yelp now tells you how clean your favorite restaurant is
Yelp today announced it’ll be adding health inspection scores to the profiles of hundreds of thousands of restaurants across America. Now you’ll be able to see if your favorite local watering hole is as clean as it looks or if inspectors found some dirty secrets. дальше »
2018-7-24 07:09 | |
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Only 12 out of 23 Korean Crypto Exchanges Pass Probe – Inspector Under Fire
The self-regulatory inspection of South Korean cryptocurrency exchanges is complete. Fourteen out of 23 exchanges agreed to be inspected. Twelve met the self-regulatory standards despite security flaws, raising questions of how effective the inspection is. дальше »
2018-7-13 21:51 | |
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