Practices - Свежие новости [ Фото в новостях ] | |
VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38 | |
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Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms (VATPs) involved in what it practices, emphasizing the potential legal and regulatory consequences. дальше »
2023-8-8 07:00 | |
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Kenyan authorities raid Worldcoin warehouse in Nairobi under search warrant
Kenyan authorities raided a Worldcoin warehouse in Nairobi on Aug. 5 under a search warrant over concerns that the company’s data collection practices may not adhere to privacy laws in the country, according to local media reports. дальше »
2023-8-7 22:30 | |
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Bitget Slammed with 60-Page Lawsuit Alleging Shady Practices – Should Users Run?
In a recent series of revelations, Bitget, a renowned crypto exchange, has come under scrutiny, with serious allegations leveled against its operations. A prominent figure in the crypto community has served Bitget with a claim exceeding $16 million, citing damages and lost funds purportedly due to the platform’s unethical practices. дальше »
2023-8-6 23:54 | |
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Worldcoin (WLD) Price Pushes Higher Despite Multiple Concerns Over Its Practices
The Worldcoin (WLD) price is trading inside a bullish pattern. A breakout could accelerate the rate of increase. The post Worldcoin (WLD) Price Pushes Higher Despite Multiple Concerns Over Its Practices appeared first on BeInCrypto. дальше »
2023-8-4 17:30 | |
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German privacy watchdog has been investigating Worldcoin since November 2022
One of Germany’s top privacy regulators began investigating Worldcoin’s data collection practices in November 2022, and the probe is still ongoing, Reuters reported on July 31. The Bavarian State Office for Data Protection Supervision President Michael Will told the newswire that the regulator had concerns over the project’s aim to process “sensitive data at a […] The post German privacy watchdog has been investigating Worldcoin since November 2022 appeared first on CryptoSlate. дальше »
2023-8-1 02:00 | |
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Worldcoin Under The Lens: French Regulator Suspects Dubious Data Handling Practices
Worldcoin, the brainchild of ChatGPT founder Sam Altman, is being examined by European regulators because of concerns about the legality of its biometric data collection tactics. The French privacy authority, CNIL, has expressed worries about the project, claiming that gathering and storing biometric data is questionable. дальше »
2023-7-29 10:40 | |
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French authorities launch probe into Worldcoin over data collection practices
French privacy regulator CNIL has initiated a probe into Worldcoin over concerns that its data collection and storage practices may not be entirely legal, Reuters reported on July 28. The watchdog is collaborating with its German counterpart as the latter directly oversees the project as its primary European regulator. дальше »
2023-7-29 06:00 | |
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French data protection regulator investigating recently launched Worldcoin
The French data protection regulator CNIL is looking into the recently launched Worldcoin (WLD) cryptocurrency project started by Sam Altman of OpenAI, for “questionable” practices. Regarding Worldcoin’s practice of scanning retinas to ensure that no single person can claim cryptocurrency rewards more than once, a CNIL spokesperson wrote in a written statement that “the legality […] The post French data protection regulator investigating recently launched Worldcoin appeared first on Invezz. дальше »
2023-7-29 17:02 | |
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Housebets: Revolutionizing decentralized betting with trust and lucrative opportunities
Housebets is at the forefront of the decentralized betting landscape, dedicated to reshaping traditional betting practices. By leveraging Smart Contracts, Housebets ensures safety, trust, and fairnessThe post Housebets: Revolutionizing decentralized betting with trust and lucrative opportunities appeared first on AMBCrypto. дальше »
2023-7-18 08:15 | |
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FSB finally publishes global regulatory framework for crypto activities
The Financial Stability Board (FSB) has completed its global regulatory framework for crypto asset activities, aiming to enhance the consistency and comprehensiveness of regulatory and supervisory practices on an international scale. дальше »
2023-7-18 21:25 | |
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US Regulators Investigate OpenAI Amid Hollywood Writer Strike
The Federal Trade Commission (FTC) is investigating OpenAI, the maker of ChatGPT, over potential false information and data security practices. Concurrently, Hollywood writers are protesting against the rise of AI technology. дальше »
2023-7-14 07:12 | |
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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
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Unethical Allure: The Controversial Sponsorship Deals of Rollbit Casino
Rollbit, a cryptocurrency-based online casino, has come under fire amidst allegations of operating without a valid license and engaging in unethical practices. Critics argue that the company has been providing influencers with fake balances, enticing their followers into gambling through affiliate links. дальше »
2023-7-9 10:38 | |
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Taiwanese Government to tackle crypto-powered election bribery
The government of Taiwan has signaled plans to bar crypto from its 2024 presidential elections. The move aims to curb bribery and corrupt practices. The nation’s Supreme Court has prosecuted over 1,3000 cases of election bribery in the past year. … дальше »
2023-7-5 15:04 | |
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South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-7-2 15:39 | |
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South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-6-30 15:39 | |
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FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing
FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using "hush money" to silence employees who could expose potential wrongdoing. дальше »
2023-6-28 18:10 | |
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Berlin: The Center for Decentralized Finance – and Techno Music
When the tech hub of Europe meets a society that prizes financial autonomy, the result is a crypto community that practices the very decentralization it preaches. Case in point: Blockchain Week Berlin, the flagship annual conference of the No. дальше »
2023-6-27 14:30 | |
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Crypto.com Internal Trading Practices Raise Conflict of Interest Concerns: FT Report
As regulatory scrutiny in the cryptocurrency industry grows stronger, concerns have been raised about potential conflicts of interest due to Crypto. com's internal trading practices. Following actions taken by the US securities authority against major exchanges, including the pause of Crypto. дальше »
2023-6-19 12:05 | |
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Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
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Lawyers Explore Best Practices for Generative AI and IP Protection
Intellectual property lawyers are exploring best practices for copyright protection as generative artificial intelligence (AI) startups gain investors' attention. The post Lawyers Explore Best Practices for Generative AI and IP Protection appeared first on BeInCrypto. дальше »
2023-6-14 18:00 | |
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ApeCoin DAO Faces Criticism For Salary Dispute: The Latest Updates
ApeCoin DAO, the Web3 organization associated with ApeCoin, has recently faced backlash due to concerns over its high payouts and perceived lack of community engagement. Critics have raised objections to the substantial salaries and fees, reportedly reaching up to $75,000 per month, that the DAO has been providing to its leadership board. These remuneration practices […] дальше »
2023-6-14 00:00 | |
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The Rise of Circular Economy – Is It the Future?
Climate change is one of the biggest challenges we, as a society, are currently facing. The impact global warming is having on our planet is devastating, and organisations across the globe are actively looking for more sustainable practices in a number of industries, from automotive to farming. дальше »
2023-6-13 23:29 | |
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SEC accuses Binance CEO of diverting billions in customer funds
The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »
2023-6-8 09:23 | |
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NFT wash trading report surfaces amid declining trading volume
NFT markets have displayed an intriguing set of metrics in 2023 as wash trading and token farming practices emerge amidst declining overall trading volumes. According to a recent DappRadar report, Bored Ape Yacht Club (BAYC) saw a staggering 1,095% growth in 7-day trading volume, reaching $21. дальше »
2023-5-30 21:01 | |
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Only half of top 60 crypto companies have an external auditor
After the collapse of FTX and revelations about its lax business practices, investors and the crypto community at large want companies to uphold higher standards but the results of a recent Bloomberg survey indicate that most crypto firms are still shrouded in a veil of mystery and following their own rules. дальше »
2023-5-15 18:02 | |
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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »
2023-5-13 13:58 | |
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Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.
New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram. дальше »
2023-5-7 19:30 | |
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New York Attorney General Proposes New Crypto Regulatory Act
New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices. дальше »
2023-5-6 12:40 | |
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Top crypto projects lack proper marketing, research states
A recent report scrutinized the marketing approaches of the top 1000 crypto projects, providing insights into their blogging practices and the potential implications for their growth. Cryptocurrency companies are locked in a high-stakes race to stay ahead in a fast-paced,… дальше »
2023-5-4 13:10 | |
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Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22 | |
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Please Enjoy the Final Crypto Winter
With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY. дальше »
2023-4-26 17:26 | |
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