Investigates - Свежие новости [ Фото в новостях ] | |
Binance KYC Photos Data Breach “False” But Exchange Investigates, Hacker Demands 300 BTC
A malicious hacker claims to have released Binance exchange customer data and that there’s more to come unless millions of dollars in bitcoin (BTC) is handed over. Binance has issued a statement denying that it... дальше »
2019-8-7 13:05 | |
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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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CFTC Investigates Crypto Exchange BitMEX Over Client Trades
Coinspeaker CFTC Investigates Crypto Exchange BitMEX Over Client TradesThe U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing crypto derivatives exchange BitMEX to determine whether it broke rules by allowing U. дальше »
2019-7-19 20:48 | |
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CFTC Investigates US Trading On BitMEX
The US Commodity Futures Trading Commission (CFTC) has launched an investigation into crypto exchange BitMEX for reportedly allowing US citizens to trade on the platform despite not being registered with the CFTC. дальше »
2019-7-20 20:17 | |
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Tether “Accidentally Minted” 5 Billion USDT as Community Investigates the Drama-Filled Matter
Accident happened while making the swap from Omni to Tron Bitfenix and Tether CTO, Paolo Ardoino said “sometimes issues happen” when working with different blockchains Controversial stablecoin, Tether is yet again in the hot waters after the Tether Treasury “accidentally” created 5 billion USDT instead of the required 50 million. The Accident with the Token […] дальше »
2019-7-14 18:56 | |
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Binance Report: Crypto Markets Beginning to Resemble Traditional Finance
Binance’s Q2 report celebrates the outstanding results of the second quarter of the year and investigates correlations patterns among cryptoassets. Evidence highlights a decreasing correlation between Bitcoin and altcoins, while positive associations remain between cryptocurrencies that share similar features. дальше »
2019-7-7 17:00 | |
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Congress Representative Wants Facebook to Put a Hold on Cryptocurrency Plans
American Democratic Representative Maxine Water wants Facebook to temporarily put off all implementation plans for its cryptocurrency until Congress investigates it for potential risks, as reported by The Verge, June 18, 2019. дальше »
2019-6-20 06:04 | |
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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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Bitstamp Investigates $250M Bitcoin Dump, Doesn’t Investigate April 2 Pump
Bitstamp, one of the world’s longest-standing crypto exchanges, has launched an investigation following the large Bitcoin (BTC) sell order… The post Bitstamp Investigates $250M Bitcoin Dump, Doesn’t Investigate April 2 Pump appeared first on Invest In Blockchain. дальше »
2019-5-21 20:06 | |
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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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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Investors Beware of Latest Bitcoin Pass-Up Gifting Scheme BitXUp, Launching as MLM Ponzi
BehindMLM frequently investigates and reveals the scams that arise in the crypto industry, and their recent reveal included BitXUP. There are plenty of red flags to indicate that this company isn’t anything like what it advertises, though even determining what it can offer is difficult. The first red flag of the many that there are […] дальше »
2019-3-26 18:00 | |
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Blockchain Project Delayed by Her Majesty’s Revenue and Customs (HMRC) Until Brexit Concludes
Distributed ledger technology has been a point of interest for the United Kingdom Parliament lately, as the authority investigates its potential use of customs needs. Urged by the Q&A section of the website, MP (member of parliament) Eddie Hughes had pondered if the government plans to implement blockchain technology when the UK finally departs from […] дальше »
2019-2-13 03:56 | |
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Coinbase still Long on Bitcoin as CEO Investigates Details for Creating Value
There are many cryptocurrency traders, investors, and enthusiasts that might have grown tired of Bitcoin price predictions, given the fact that the markets are so volatile. For example, Tom Lee of Fundstrat Advisors, who has frequently appeared on popular media platforms such as Bloomberg and CNBC, gave various incorrect predictions about the price of Bitcoin before ultimately abandoning the prediction. дальше »
2019-1-23 20:00 | |
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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies
The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology. дальше »
2018-12-31 20:07 | |
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After Blockchain Push, UAE Investigates Ripple (XRP) and a National Cryptocurrency
A major payments provider in the United Arab Emirates (UAE) is implementing blockchain-based systems to operate remittance facilities, while the country’s government is discussing the creation of a state-backed cryptocurrency in partnership with Saudi Arabia, as per two reports in the week of December 11, 2018. дальше »
2018-12-17 18:00 | |
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EU Blockchain Observatory: Digital Identity Is ‘Fundamental Building Block’ For Blockchain’s Potential
A recent study from the European Union blockchain initiative investigates the importance of digital identity and provides recommendations for Europe.
дальше »2018-12-15 00:40 | |
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Something Is Rotten In The State Of Denmark As It Investigates Taxes Owed On Bitcoin Gains
The Danish tax agency says it has identified 2,700 individuals who owe, but whether the bitcoin gains are taxable is unclear.
дальше »2018-12-13 21:45 | |
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UK’s FCA Investigates 50 Firms Suspected of Unlicensed Crypto Operations
The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market. дальше »
2018-11-27 02:00 | |
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North Korea to Hold Crypto Conference in April
North Korea plans to host an international summit of experts from the cryptocurrency industry. The Pyongyang Blockchain and Cryptocurrency Conference will be held in April of next year at a science and technology center in the national capital. дальше »
2018-11-21 21:00 | |
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SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT
In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News. дальше »
2018-11-21 15:30 | |
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Crypto Detectives Project Rates and Investigates Suspicious ICOs
An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The project investigates initial coin offerings (ICOs) that have raised suspicions and performs the due diligence for free. дальше »
2018-11-21 00:05 | |
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AirDropsDAC Investigates Hack
The hacker obtained personal key because EOSIO.SG published them on Github.
дальше »2018-11-17 23:22 | |
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U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
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SEC Investigates Nevada Company Over False Regulatory Claims
Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.
дальше »2018-10-23 00:59 | |
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Cindicator Researches Correlation Between Bitcoin Futures and BTC Price Movements
Cindicator, a US-based fintech company that develops hybrid intelligence (human + artificial intelligence) for effective asset management, released on Oct. 18 a report called “Bitcoin Futures: Market Evolution. дальше »
2018-10-20 15:29 | |
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SEC Investigates Possible Pump And Dump Scheme
Saint James Holding and Investment Company Trust and Cherubim Interests Inc. may not be as trustworthy as their names suggest.
дальше »2018-10-12 21:13 | |
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AUSTRAC Investigates Cryptocurrency Exchanges
Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally. дальше »
2018-10-10 05:00 | |
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People keep dying taking selfies, this study reveals how
It seems anything you do or anywhere you visit is worthy of a selfie, whether that’s standing on the edge of a cliff or going for a coffee. But a new study has revealed our need to capture the perfect selfie comes with a price — the price being 250 deaths. дальше »
2018-10-9 14:40 | |
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The Daily: Empty ETH Blocks, Bitcoin Populism, Crypto Flip-Floppers Exposed
Friday’s installment of our daily roundup investigates a weird mining trick that first surfaced on Bitcoin back in the day. It’s now being exploited on Ethereum. We also take a look at “Bitcoin populism” and consider the fate of crypto shills whose deleted tweets leave them no place to hide on an internet that never […] The post The Daily: Empty ETH Blocks, Bitcoin Populism, Crypto Flip-Floppers Exposed appeared first on Bitcoin News. дальше »
2018-10-5 13:20 | |
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Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time. дальше »
2018-9-25 23:59 | |
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Brazil Investigates Major Banks For Restricting Cryptocurrency Brokers
A watchdog agency is looking into six banks after the Brazilian Association for Cryptocurrency and Blockchain filed a complaint.
дальше »2018-9-19 20:20 | |
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EU Investigates Stricter Common Cryptocurrency Rules, Potential $9 Million ICO Fundraising Cap and Mining Ban
The European Union is currently investigating the potential benefits of adopting a set of common rules regarding the distribution and trading of cryptocurrencies and digital assets, with a report calling for stricter disclosure roles set to be considered by EU finance ministers later this week. дальше »
2018-9-7 22:00 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs
Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs). дальше »
2018-9-4 16:19 | |
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Operation Cryptosweep is Currently Investigating Over 200 ICOs and Crypto Products
Since its inception in May 2018, Operation Cryptosweep investigates violations relating to securities fraud and investors misleading. The post Operation Cryptosweep is Currently Investigating Over 200 ICOs and Crypto Products appeared first on CoinSpeaker. дальше »
2018-8-29 16:05 | |
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India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so many new users entering this ecosystem as of late, it is evident that many are at risk of being scammed. In India, another big crypto scam has been uncovered, and two individuals associated with the venture have been arrested. Cryptocurrency […] дальше »
2018-8-4 20:00 | |
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SEC investigates tea company whose stock rose 500% after adding blockchain to its name
Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports. дальше »
2018-8-2 16:21 | |
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Bank Of Canada Study Discusses CBDCs’ Potential Role In Economic Welfare
A recent report from the Canadian financial authority investigates central bank-issued digital currencies and how they might improve the economy.
дальше »2018-7-27 22:01 | |
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