Investigates - Свежие новости [ Фото в новостях ] | |
CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it. дальше »
2022-10-18 00:00 | |
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Top 5 BullPerks Launchpad Tokens by Market Cap to Watch in October 2022
BullPerks Launchpad is the fairest and most community-oriented decentralized VC and multichain launchpad. BullPerks, dedicated to user protection, thoroughly investigates all projects to present only the best bargains, resulting in considerable profits for their community’s members. дальше »
2022-10-13 17:00 | |
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US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ). дальше »
2022-9-1 18:30 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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FTC Investigates BitMart Over Handling of 2021 Hack
The operators of cryptocurrency exchange BitMart are being investigated by the Federal Trade Commission (FTC) over a hack that occurred last Dec. The post FTC Investigates BitMart Over Handling of 2021 Hack appeared first on BeInCrypto. дальше »
2022-8-11 13:00 | |
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Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing
The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform. дальше »
2022-7-26 16:58 | |
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How these new 'money laundering' claims tie into the Terra UST depegging fiasco
The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto. дальше »
2022-6-10 17:30 | |
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LUNA2 Going Downhill As SEC Investigates Potential Securities Violations By Terra
In particular, the securities watchdog is examining Terra’s DeFi project, Mirror Protocol. On Mirror, users were able to trade synthetic versions of real stocks and cryptocurrencies. But a significant price discrepancy between LUNA Classic and the new LUNA token enabled multiple exploits, in which the attacker reportedly drained millions of dollars from Mirror Protocol. дальше »
2022-6-10 22:58 | |
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What is Fireblocks?
Fireblocks is fast becoming a dominant provider in the cryptocurrency custody and insurance space. This article investigates the company and reveals how it differs from other providers like BitGo. дальше »
2022-4-19 15:00 | |
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NYAG directs 2 crypto firms to shut down, investigates 3 others
The regulator "will not hesitate to take whatever actions are necessary against any company that thinks they are above the law," said Letitia James. дальше »
2021-10-18 19:53 | |
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DeFi Community Comes Together to Defend Uniswap Labs as SEC Investigation Begins
SEC’s investigation of leading DEX Uniswap (UNI) has seemingly united the otherwise fragmented DeFi brethren. SEC Investigates Uniswap The US Securities and Exchange Commission recently announced it was investigating leading Ethereum blockchain-based decentralized exchange (DEX) Uniswap’s main developer, Uniswap Labs. дальше »
2021-9-5 21:00 | |
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The best places to buy KuCoin: KCS coin price doubles in a week
This article investigates the value proposition presented by KuCoin (KCS). The cryptocurrency is one of today’s top performers, doubling in value in less than a week, and this has led an increased number of crypto investors and traders to flock to the coin. дальше »
2021-7-7 17:15 | |
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The best platforms to buy Sanshu Inu coin online: the next Dogecoin?
Sanshu Inu coin (SANSHU) has been one of the most avidly discussed cryptocurrencies this week. After the impressive rise of Shiba Inu themed cryptocurrencies, Dogecoin and Shiba Inu coin, could SANSHU be the next altcoin to surge in value? This article investigates the value proposition of the crypto, delving into its origins, the central purpose […] The post The best platforms to buy Sanshu Inu coin online: the next Dogecoin? appeared first on Invezz. дальше »
2021-6-18 13:18 | |
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Bitcoin ETF Delays Expected as SEC Investigates Investor Protection
SEC Chairman Gary Gensler told Congress that the crypto market needs more investor protection, likely dampening hopes of a Bitcoin ETF being approved anytime soon. The post Bitcoin ETF Delays Expected as SEC Investigates Investor Protection appeared first on BeInCrypto. дальше »
2021-5-11 10:33 | |
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Ethereum passes $4000 - will the EIP 1559 upgrade take it higher?
With Ethereum over $4000, why are many Ethereum miners up in arms about the upcoming EIP 1559 upgrade, and will it result in lower fees? Aditya Das investigates дальше »
2021-5-10 16:00 | |
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Ethereum passes $3000 - will the EIP 1559 upgrade take it higher?
With Ethereum over $3000, why are many Ethereum miners up in arms about the upcoming EIP 1559 upgrade, and will it result in lower fees? Aditya Das investigates дальше »
2021-5-3 16:00 | |
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Ethereum’s EIP 1559 - what is it and will much change?
Why are many Ethereum miners up in arms about the upcoming EIP 1559 upgrade, and will it result in lower fees? Aditya Das investigates дальше »
2021-4-15 16:00 | |
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Indian govt proposes total crypto ban
The Indian government has again sowed crypto confusion in the country, proposing a new law that will outlaw crypto entirely, while at the same time talking about launching an official digital Rupee. Aditya Das investigates. дальше »
2021-2-18 16:00 | |
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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. дальше »
2021-2-16 09:30 | |
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FCA investigates 52 crypto businesses in 2020 according to reports
With the growing popularity of cryptocurrencies in the recent past, many regulators around the world have been increasingly cautious with regard to its impact. According to reports, the Financial CondThe post FCA investigates 52 crypto businesses in 2020 according to reports appeared first on AMBCrypto. дальше »
2021-2-15 13:15 | |
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Blockchain Bites: Goldman Sachs Investigates Crypto Custody, Solving the Blockchain ‘Trilemma’
Also: Coinbase plans infrastructure updates to prevent outages during periods of volatility. дальше »
2021-1-19 20:14 | |
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Coinbase Custody investigates new coins for potential listing
Coinbase Custody has revealed plans to add support for more digital assets over the coming months. As a trusted and innovative service, Coinbase Custody will be strict about the requirements that crypto assets need to meet in order to be supported. дальше »
2020-10-17 09:14 | |
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The future of data storage is decentralized
Blockchain based data storage solutions like Filecoin, Siacoin, 0Chain and Storj improve the security and privacy of existing cloud storage solutions. David Freuden investigates. дальше »
2020-10-13 06:30 | |
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What is an NFT - and why are they trending?
Non-fungible tokens or 'NFTs', have become a focus of global crypto attention over the past few weeks. So what is an NFT, and why is there suddenly so much interest in the category? David Freuden investigates. дальше »
2020-10-4 18:00 | |
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A Look at Coinbase’s History of Controversies: An In-Depth Report
Coinbase continues to face criticism over its infrastructure and privacy protections as BeInCrypto investigates in this in-depth report. Coinbase has been a staple in the cryptocurrency world for a long time now. дальше »
2020-6-19 17:10 | |
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Governments Race to Release Stablecoins: In-Depth Report
In August 2019, BeInCrypto published an article about the ‘arms race’ that was emerging among state-backed stablecoins. Since then, the competition has only grown more intense. BeInCrypto investigates in this special report. дальше »
2020-6-12 22:01 | |
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IOTA Network Brought to a Standstill as DevOps Team Investigates Trinity Wallet Bug
The IOTA Foundation has turned off the network after several Trinity wallet users had their funds drained. As per the announcement, most of the infected devices are running the Windows version of Trinity, and the attack is believed to be ongoing. дальше »
2020-2-14 12:00 | |
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IOTA Halts Network as It Investigates Trinity Wallet Attack
IOTA has shut down its network in order to deal with an ongoing attack against its Trinity wallet, according to an announcement published on Thursday, Feb. 13. Currently, #IOTA is...The post IOTA Halts Network as It Investigates Trinity Wallet Attack appeared first on Crypto Briefing. дальше »
2020-2-14 03:09 | |
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Cryptopia Liquidation: Refund Deadline ‘Not Practicable’ as Users Wait
Cryptopia liquidator investigates 900K active accounts in an attempt to reunite users with missing funds
дальше »2019-12-13 14:14 | |
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