Investigate - Свежие новости [ Фото в новостях ] | |
Argentina’s anti-corruption office to investigate Libra token case
Argetina’s President’s Office recently released a statement regarding the controversial project “Viva la Libertad,” which is linked with the crypto-token Libra. The announcement came a day after the allegations of a “rug pull” scheme linked to the crypto-asset. дальше »
2025-2-18 18:44 | |
|
Elon Musk launches initiative to expose SEC’s crypto secrets - Details
Elon Musk-backed DOGE_SEC launched an initiative to investigate SEC misconduct. The White House clarified Musk’s advisory role, denying any formal decision-making authority. As DonThe post Elon Musk launches initiative to expose SEC’s crypto secrets - Details appeared first on AMBCrypto. дальше »
2025-2-18 15:00 | |
|
|
Elon Musk’s D.O.G.E. to Investigate SEC Despite Pro-Crypto Policy Shifts
Elon Musk’s D.O.G.E. is scrutinizing the SEC, but some in crypto fear it could sabotage progress made in securing regulatory allies. The post Elon Musk’s D.O.G.E. to Investigate SEC Despite Pro-Crypto Policy Shifts appeared first on BeInCrypto. дальше »
2025-2-18 03:16 | |
|
|
Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
|
|
Coinbase’s Paul Grewal to face Congress: is ‘Operation Chokepoint 2.0’ a threat?
Coinbase’s Chief Legal Officer, Paul Grewal, is set to testify before the US Congress this week as lawmakers investigate allegations that financial regulators systematically cut off banking access for cryptocurrency firms. дальше »
2025-2-4 15:02 | |
|
|
French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
|
|
TRUMP meme coins crash, Elizabeth Warren demands investigation
Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a letter addressed to multiple federal agencies, including the US Office of Government Ethics, the SEC, the Treasury and the CFTC,… дальше »
2025-1-24 11:12 | |
|
|
Vancouver Champions Bitcoin: City Council Approves Pioneering Motion
The Vancouver City Council approved a motion to explore integrating Bitcoin into its financial operations. The measure, introduced by Mayor Ken Sim and passed at the December 11, 2024 Standing Committee meeting, directs staff to investigate accepting BTC for city taxes and fees and the feasibility of incorporating it into the city’s financial reserves. The […] дальше »
2024-12-13 03:00 | |
|
|
Ethereum ETFs See Record $428M In Inflows As This New Altcoin Reaches A New High
Ethereum finally silenced its critics with a recent surge in price and ETF inflows. Let’s find out what is behind this reversal in fortunes and investigate whether the Ethereum-based GambleFi protocol Rollblock ($RBLK) represents a better buy at these levels, as experts predict incredible 50x moves ahead… Ethereum ($ETH) Sees A Bullish Reversal As ETF […] The post Ethereum ETFs See Record $428M In Inflows As This New Altcoin Reaches A New High appeared first on CaptainAltcoin. дальше »
2024-12-9 11:30 | |
|
|
South Korea’s largest crypto exchange Upbit to be probed by the FSC
South Korea’s Financial Services Commission plans to investigate Upbit over concerns about its market dominance and its close ties with K Bank. A local media report cited FSC chairman Kim Byoung-hwan, stating that the country’s top financial regulator will thoroughly… дальше »
2024-10-10 10:42 | |
|
|
Cardano Price Prediction: How Does ADA Compare to Avalanche AVAX and RollBlock RBLK in 2024
The platform is currently in presale and has accumulated over $4 million, with the project set to experience massive rallies in the coming months. Many experts have speculated a 50x return, so let's investigate! дальше »
2024-10-8 22:30 | |
|
|
Russia’s central bank to probe crypto-linked cross-border transfers, banking channels
The Bank of Russia is planning to investigate cross-border crypto transfers by residents, focusing on banking channels to assess the volume of crypto-related operations. Russia‘s central bank will conduct an investigation into cross-border crypto transactions by residents in Q4 and… дальше »
2024-10-1 11:20 | |
|
|
Bitcoin Stumbles Below $58K as Sell-Off Wipes Out Recent Gains — Will Non-Farm Payrolls Spark a Rebound?
Bitcoin's latest plunge below $59,000 has rattled investors, wiping out recent gains and raising questions about what lies ahead for September — could this be the calm before a storm or just a temporary setback? We investigate. дальше »
2024-9-2 06:50 | |
|
|
Ethereum Layer 2 Scroll halts chain finalization after Rho Markets suffers $7.6M breach
Ethereum layer-2 network Scroll has delayed its chain finalization due to a potentially exploitable bug within its ecosystem. On July 19, Rho Markets, a lending protocol on the blockchain, detected unusual activity and suspended operations to investigate. дальше »
2024-7-21 18:30 | |
|
|
Company scams clients of over $200k, authorities in the U.S. allegedly refuse to investigate
A group of companies created by a U. S. green card holder has been scamming people for years, but authorities have refused to investigate. According to documents received by crypto. news, Dirk De Jager, a U. дальше »
2024-6-27 12:16 | |
|
|
New probe sought into Sullivan&Cromwell’s role in FTX collapse
FTX examiner Robert J. Cleary has sought court approval to further investigate the role of law firm Sullivan & Cromwell LLP (S&C) and other matters at the defunct exchange, according to a June 10 court filing. дальше »
2024-6-11 15:50 | |
|
|
Over $20M in bridged Ether returned to ZKasino wallet
Over $20M in bridged Ether returned to ZKasino wallet weeks after alleged exit scam, renewing hope for victims as authorities investigate the incident. The post Over $20M in bridged Ether returned to ZKasino wallet appeared first on Crypto Briefing. дальше »
2024-5-9 10:28 | |
|
|
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
|
|
Amazon, Microsoft AI partnerships face potential UK antitrust probe
The UK’s Competition and Markets Authority (CMA) has taken preliminary steps to investigate recent partnerships made by top AI sector participants, according to an April 24 release. The CMA invited comments on Microsoft’s partnership with Mistral AI, Amazon’s partnership with Anthropic, and Microsoft’s hiring and licensing arrangement with Inflection AI. дальше »
2024-4-25 23:13 | |
|
|
AI Predicts Best Meme Coins on Ethereum: APU and ANDY
This week’s relatively low gas prices on the Ethereum network offer investors a chance to investigate potentially promising crypto tokens. With the assistance of AI-powered tools like 0xScope’s Smart Money Holding dashboard, we can identify Ethereum-based meme coins that have recently gained traction among high-performing addresses. дальше »
2024-4-23 19:30 | |
|
|
Chinese police investigate developers of Filecoin’s second-largest defi protocol STFIL
Liquid staking protocol STFIL is allegedly under investigation by Chinese police amid concerning fund transfers and protocol upgrades. The STFIL team revealed in an X post on Apr. 9 that the core team members of the protocol are under investigation… дальше »
2024-4-9 12:15 | |
|
|
Central Bank Group Starts Tokenization Project to Enhance Monetary System
The project will investigate the integration of tokenized commercial bank deposits with central bank money using smart contracts and programmability, the Bank for International Settlements said. дальше »
2024-4-3 17:00 | |
|
|
Spain Temporarily Suspends Telegram Following Media Companies’ Complaints
Spain's High Court suspends Telegram to investigate media companies' copyright complaints, impacting its 19% user base. The move prompts a debate on digital rights and copyright laws. The post Spain Temporarily Suspends Telegram Following Media Companies’ Complaints appeared first on BeInCrypto. дальше »
2024-3-25 16:55 | |
|
|
Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger
In this article, we are interested in the wild happenings of the cryptocurrency market. Our focus is on two established projects in the blockchain space: Ethereum (ETH) and Binance Coin (BNB). Specifically, we investigate the reasons behind the big money moves of Ethereum (ETH) and Binance (BNB) investors into the Kelexo (KLXO) presale and why […] The post Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger appeared first on CaptainAltcoin. дальше »
2024-3-10 19:00 | |
|
|
Worldcoin faces probe in South Korea over privacy concerns
South Korea has initiated an investigation into Worldcoin over privacy concerns, following complaints about the collection of facial and iris recognition data. In a press release on Mar. 4, South Korea’s Personal Information Protection Commission says it will investigate Worldcoin… дальше »
2024-3-5 13:42 | |
|
|
Binance Coin (BNB) & Litecoin (LTC) Rally into DeeStream (DST) Presale Amidst Market Buzz as Holders Eyeing Up 30X Gains
In this article, we delve into the markets of Binance Coin (BNB) and Litecoin (LTC) examining the behavior of their investors amidst shifting market dynamics. We investigate the factors influencing investors’ movements, particularly their increasing interest in the presale of DeeStream (DST), an innovative decentralized streaming platform. дальше »
2024-3-2 23:30 | |
|
|
UN authorities investigate nearly five dozen cyberattacks by North Korea
The investigation focuses on 58 suspected cyber incidents including high-profile crypto hacks occurring between 2017 and 2023, reportedly aimed at funding weapon development. дальше »
2024-2-12 22:42 | |
|
|
SEC calls in FBI to probe account breach amid market manipulation fears
The US Securities and Exchange Commission (SEC) has called in the Federal Bureau of Investigation (FBI) to investigate the recent hack on its social media account, just hours before the crucial announcement on the approval of spot Bitcoin ETFs. дальше »
2024-1-11 13:29 | |
|
|
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 | |
|
|
Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board
Emmett Shear, OpenAI’s new CEO, wants to investigate the happenings at the company that culminated in the removal of former CEO Sam Altman. In a Nov. 20 statement on social media platform X, Shear outlined a 30-day plan comprising three key objectives: restructuring the management and leadership team, investigating the reasons behind departures, and engaging […] The post Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board appeared first on CryptoSlate. дальше »
2023-11-20 20:45 | |
|
|
Launchnodes Goes Big on Impact Staking and Takes Solo Staking Next Level
Launchnodes, is a UK-based firm that enables enterprises and individuals to solo-stake Ethereum on public clouds and bare metal. In this article, we investigate what this means and what Launchnodes does and intends to do in the space of solo staking. дальше »
2023-11-8 14:00 | |
|
|
Memecoin’s Journey to Binance: MEME On-Chain Data After Major Exchange Listing
Memecoin (MEME) was recently listed on Binance, sparking interest from blockchain analysis firm Lookonchain to investigate Memecoin’s tokenomics and on-chain activity following the listing. Token Supply and Distribution According to Lookonchain, the total supply of MEME is 69 billion. дальше »
2023-11-3 17:30 | |
|
|
UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual asset fraud. According to a vacancy posted by the NCA, the agency is looking for six people to create a new team… дальше »
2023-11-2 16:15 | |
|
|
US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding
US lawmakers Congressman French Hill and Cynthia Lummis have asked US Justice Merrick Garland to investigate Binance's role in enabling Hamas financing. The post US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding appeared first on BeInCrypto. дальше »
2023-10-31 18:00 | |
|
|
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
|
|
Hong Kong Police Forms New Work Group To Fight Against Illegal Trading Activities
Hong Kong’s Securities and Futures Commission (SFC) has allied with the Police to establish a group to monitor and investigate crypto exchange-related crimes. This development comes amid scandals involving the Dubai-based JPEX exchange, a leading Hong Kong crypto industry player. дальше »
2023-10-5 18:00 | |
|
|
Changpeng Zhao denies Binance.US ever used Ceffu to custody funds, contradicting court filings
Binance CEO Changpeng Zhao (CZ) has denied that its U. S. subsidiary, Binance. US, ever used Ceffu or Binance Custody for custodial services. Zhao made this statement in response to the Securities and Exchange Commission’s (SEC) request to investigate potential fund movement violations by the embattled subsidiary of his exchange. дальше »
2023-9-20 19:40 | |
|
|
French authorities investigate Worldcoin’s Paris HQ
France’s and Germany’s data regulators are jointly investigating Worldcoin’s data collection methods, specifically focusing on iris scans. France’s data protection regulatory authority, CNIL, has recently focused on Worldcoin. дальше »
2023-9-2 23:47 | |
|
|