Investigated - Свежие новости [ Фото в новостях ] | |
OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
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В предверии хардфорка Ethereum разработчики Parity обнаружили критический баг в своём ПО
Стартап Parity Technologies выпустил новые версии клиента, в которых устранен баг, препятствующий синхронизации нод с основной сетью. We have investigated reports of some Parity Ethereum nodes not syncing and believe there may be an attack underway. дальше »
2020-1-1 16:08 | |
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Разработчики Parity нашли баг в преддверии хардфорка Ethereum
Стартап Parity Technologies выпустил новые версии клиента, в которых устранен баг, препятствующий синхронизации нод с основной сетью. We have investigated reports of some Parity Ethereum nodes not syncing and believe there may be an attack underway. дальше »
2019-12-31 13:18 | |
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Big traders on Binance panic tanking Matic’s price by almost 75%
The digital token of Ethereum-based payments company Matic lost almost 75 percent of its value in a matter of minutes after two weeks of massive appreciation. While the matter is still being investigated, both Matic and Binance said that it wasn’t a pump and dump scheme, but a result of a panic cycle caused by […] The post Big traders on Binance panic tanking Matic’s price by almost 75% appeared first on CryptoSlate. дальше »
2019-12-11 21:30 | |
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Apple Under Investigation, Blamed for Unfair Competition in Russia
Coinspeaker Apple Under Investigation, Blamed for Unfair Competition in RussiaIt is said that Apple is being investigated by the Russian anti-monopoly watchdog. Kaspersky Lab filed a complaint pointing out that the company might be abusing its dominant positions in the market. дальше »
2019-8-9 20:39 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Binance Refutes KYC Hack Allegations
Binance has confirmed that an unidentified entity has contacted them claiming to have Binance KYC data and demanding 300 BTC in return for not leaking it online. The case is still being investigated internally, but since the exchange has decided not to cooperate with the entity, they began sending this data to media outlets, AugustRead MoreRead More. дальше »
2019-8-8 01:00 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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The Coordinated Crypto Crackdown Continues: NASAA Has 130 New Cases This Year
Operation Cryptosweep is moving forward at full speed. It seems that the people at the Administrators Association (NASAA) are really taking seriously their latest operation to sweep unlawful cryptos out from the market. дальше »
2019-8-8 22:44 | |
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FBI Investigates Once Long Island Iced Tea Company for Committing Securities Fraud, Insider Trading
Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz. дальше »
2019-7-25 19:42 | |
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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
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BitMEX May Be the First Target of the U.S.; Which Crypto Platform is Next?
The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would. дальше »
2019-7-20 01:00 | |
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UPDATE: Clients rush to withdraw funds as Bitmex under CFTC investigation
Bitmex, one of the largest cryptocurrency trading platforms in the world, has seen significant success by providing traders with high-leveraging and being a pioneer in providing crypto derivatives. дальше »
2019-7-20 21:45 | |
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US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency. дальше »
2019-7-19 15:06 | |
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‘Investigate Google’, Billionaire Tech Entrepreneur Peter Thiel Tells the FEDs
Coinspeaker ‘Investigate Google’, Billionaire Tech Entrepreneur Peter Thiel Tells the FEDsPeter Thiel, a Renegade Venture Capitalist billionaire tech entrepreneur and advisor to President Trump wants Google investigated for their allegedly treasonous actions in China. дальше »
2019-7-16 12:19 | |
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Tron gets police protection after protestors storm Beijing offices
News about a police raid of Tron’s offices in Beijing has gone viral on Twitter, with many people assuming the company was investigated for scams. However, the situation was vastly exaggerated as the police were called in to protect staff and ease tensions as several protestors gathered in front of the company’s building. дальше »
2019-7-9 00:00 | |
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At Least 100 XRP Wallets Alarmingly Exposed at Ripple Service Provider
By CCN: Gatehub Founder and CEO Enej Pungercar wrote a public letter disclosing that the company’s infrastructure had been compromised and at least 100 wallets were likely affected. The letter explains that an exploit was located in the company’s API, which enabled certain wallets to be affected. дальше »
2019-6-7 03:30 | |
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Google Faces Likely Antitrust Probe by the US Dept of Justice: Report
By CCN: Google parent company Alphabet is on the hot seat with the U. S. Department of Justice. The Wall Street Journal reported Friday that the DOJ is preparing an antitrust investigation into the internet search giant. дальше »
2019-6-1 06:30 | |
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China Investigates Illegal Bitcoin Mining Farms at Hydropwer Stations In Sichuan Province
Authorities in China are investigating allegedly illegal Bitcoin (BTC) mining farms that have apparently been built without the required permissions in Sichuan province. This is according to the local media agency Sina in a report on May 30. дальше »
2019-5-31 01:54 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |
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Bitcoin unfazed by FUD as it breaks through $6000
When bitcoin broke above $4,200 it marked a pivot point in the crypto markets. Since then, bitcoin has surged more than 40 percent and is now attempting to break through a major resistance zone between $6,100 and $6,450. дальше »
2019-5-10 09:06 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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FCC Commissioner Questions Telecom Companies for Selling Location Data
The Federal Communications Commission (FCC) Commissioner Jessica Rosenworcel on May 1, 2019, demanded answers from telecommunication companies in regards to their involvement in selling customers’ phone location information to data aggregators, Motherboard reported. дальше »
2019-5-3 01:00 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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Bitcoin $300 Premium Price On Bitfinex, Users Get Out Of Tether
Following the revelation that Bitfinex and Tether were being investigated by the New York Attorney General’s office for allegedly… The post Bitcoin $300 Premium Price On Bitfinex, Users Get Out Of Tether appeared first on Invest In Blockchain. дальше »
2019-5-1 10:26 | |
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US Traders Visit Crypto Exchanges 22 Million Times Each Month, DataLight Research Reveals
A new research paper produced by DataLight has discovered that the United States, Japan and South Korea are the three main fans of crypto exchanges in the whole world. Datalight investigated where all the traders come from and discovered that most of them come from the U. S. After analyzing over 100 platforms, the company […] дальше »
2019-5-1 00:58 | |
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Аналитики DataLight посчитали где в мире больше всего криптотрейдеров
Исследователи DataLight проанализировали трафик на 100 наиболее популярных биткоин-биржах. Выяснилось, что больше всего криптотрейдеров в США, Японии и Южной Корее. We've investigated 100 most popular #cryptocurrency exchanges and found out how their traffic is distributed by countries. дальше »
2019-4-30 11:15 | |
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DataLight: больше всего криптотрейдеров в США. Россия на 5-м месте, Украина — на 12-м
Исследователи DataLight проанализировали трафик на 100 наиболее популярных биткоин-биржах. Выяснилось, что больше всего криптотрейдеров в США, Японии и Южной Корее. We’ve investigated 100 most popular #cryptocurrency exchanges and found out how their traffic is distributed by countries. дальше »
2019-4-30 10:47 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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At Least 95 Percent of Crypto Crimes Involve Bitcoin, Chainalysis Executive Says
At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims
дальше »2019-4-25 14:22 | |
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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A Putin-opposing politician has raised more than $3M in Bitcoin
Despite a recent survey showing that most Russians actually know very little about Bitcoin and cryptocurrency, it appears that one politician is a little more au fait with the technology. The man who is thought to be Vladimir Putin‘s main opponent, Alexei Navalny, has received over $3 million (591 BTC) worth of donations in Bitcoin over the last three years, CoinDesk reports. дальше »
2019-4-24 11:56 | |
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Bitcoin Faithful Ignore Crypto Donation Drive to Rebuild Notre Dame
By CCN: The crypto community has remained curiously silent in response to a bitcoin donation drive that was launched to raise money for rebuilding the Notre Dame Cathedral in Paris, France. 900-Year-Old Catholic Church Ravaged by Fire The iconic 900-year-old Catholic church was destroyed by a massive blaze on April 15. дальше »
2019-4-17 21:46 | |
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Here’s how much ‘Bitcoin Twitter’ loves presidential candidate Andrew Yang
The hype surrounding the US presidential election in 2020 is growing palpable, and one candidate, Andrew Yang, is getting significant attention from the cryptocurrency community. Yang, of the Democratic Party, is absolutely the favorite of internet memelords, but he isn’t the only one appealing to the blockchain crowd. дальше »
2019-3-21 20:13 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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Cryptocurrency Behaviour Study Confirms MetCalfe’s Law Applies to Bitcoin in the Long Term
According to a recently released study, MetCalfe’s law applies to Bitcoin (BTC) only in the long term. In the short term, the results are questionable. The authors of the study investigated the statistical properties of some cryptocurrencies with three layers of analysis. дальше »
2019-2-20 01:07 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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