Probe - Свежие новости [ Фото в новостях ] | |
US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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H&M and VeChain partnership is real, sort of. SEC opens up a probe into SALT, Eric Voorhees involved?
SEC opens up a probe into SALT, Eric Voorhees involved? Wall Street Journal recently relayed a story about the crypto loans company Salt Lending Holdings Inc. facing a probe from the US Securities and Exchange Commission over the project’s $50 million token sale. дальше »
2018-11-19 23:56 | |
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Exchanges Roundup: Devere Launches Crypto Fund, Binance Uganda Claims 40,000 Users
Devere Group has announced the launch of a digital asset fund and Binance Uganda claims to have onboarded 40,000 users during its first week of operating. In other news, Grayscale’s quarterly report has estimated that 70 percent of the investments it received during Q3 came from institutions. дальше »
2018-11-4 03:05 | |
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Regulations Roundup: Ebang IPO Challenged by Probe, Plattsburgh Passes Mining Guidelines
In recent regulatory news, a criminal investigation may prevent Ebang from conducting an initial public offering, Plattsburgh has passed new regulations governing commercial mining operations, and Ron Paul has endorsed precious metals and cryptocurrencies as a viable alternative to fiat currency. дальше »
2018-11-3 11:05 | |
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Steve Hanke: Central Banks Fuel Wealth Loss and Inflation – The World Needs Less of Them
Respected economist Professor Steve Hanke has chanted down central banks. While Hanke doesn’t tout cryptocurrency as an alternative, he does say that the world needs fewer central banks because these government-controlled entities are messing up economies and abusing monetary policy, while fueling inflation and loss of wealth. дальше »
2018-9-22 04:05 | |
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Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
More than a dozen government officials, including former central bank governor and his deputy, have come under investigation in Liberia after $104 million of newly printed banknotes vanished from the state purse. дальше »
2018-9-21 00:25 | |
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. дальше »
2018-9-16 08:25 | |
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Jailed Bitcoin Expert May Provide Insight Over Russia Election Meddling
A Russian cryptocurrency expert may be the key to unlocking a U. S. investigation over Russia’s interference with American politics. Three countries are fighting to extradite Russian crypto expert Alexander Vinnik from Greece: Russia, France, and the U. дальше »
2018-9-5 00:30 | |
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NASAA Steps up its Cryptocurrency Probe in Canada and the US
NASAA, The North American Securities Administrators Association has released a press statement announcing that there are over 200 active investigations on cryptocurrency-related investment products and ICOs in the United States and Canada. дальше »
2018-8-30 22:08 | |
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Audits and Quality Assurance: Patching the Holes in Smart Contract Security
On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23. дальше »
2018-8-3 19:24 | |
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75% of Millennials are More Likely to Date Someone Who is Into Bitcoin
A recently conducted study has reportedly found that 75% of millennials would be more likely to date someone who possesses knowledge about cryptocurrencies. The survey comes amid apparently increasing fascination with millenials’ views regarding cryptocurrencies. дальше »
2018-7-31 21:45 | |
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Swiss Regulators Probe Crypto Mining Company Envion
The Swiss Financial Market Supervisory Authority (FINMA) has today announced enforcement proceedings against crypto mining firm Envion. The regulators believe that the German-Swiss start-up has been operating in breach of national banking laws. дальше »
2018-7-27 23:00 | |
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FBI Director Doesn’t Believe Mueller Probe Is A Witch Hunt
Judicial Watch President Tom Fitton discusses how FBI Director Christopher Wray defended special counsel Robert Mueller probe. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot FBI Director Doesn’t Believe Mueller Probe Is A Witch Hunt Transcript Joining us now on Judicial Watch President Tom Fitton. Tom good to have you […] дальше »
2018-7-23 09:12 | |
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Coinbase RoundUp: Token Additions, SEC Acquisition, and FINRA Probe?
One of the first crypto unicorns in the space, Coinbase, has enjoyed the same volatility native to the sector it represents just this past week. Most notably, the firm announced the potential addition of five new cryptocurrencies, an odd (and apparently unnecessary) declaration regarding confirmation from the SEC and FINRA, and a tacit response from the Ripple community for not. дальше »
2018-7-23 04:00 | |
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U.S. Congressman Calls for Cryptocurrency Probe Following Mueller Indictment
A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections. This is the latest in a line of regulatory measures by the country’s Congress concerning the emerging cryptocurrency market. Bitcoin Played a Role in the […] дальше »
2018-7-19 09:35 | |
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U.S. Congressman Calls for Cryptocurrency Probe Following Mueller Indictment
A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections. дальше »
2018-7-19 01:07 | |
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Bitcoin Piracy in Probe Russia
A rise is always welcome news amongst crypto-enthusiasts, though it’s unclear if bitcoin is on a path towards recovery or not. [embedded content] And yet, bitcoin is presently being viewed through a negative lens, as reports have emerged suggesting Russian spies may have used the currency to potentially interfere in the 2016 presidential election. The дальше »
2018-7-16 09:00 | |
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Bitcoin Price Watch: Currency Up Despite Russia Probe
At press time, the number one cryptocurrency in the world by market cap is up approximately $100 from yesterday, and is now trading for around $6,350. A rise is always welcome news amongst crypto-enthusiasts, though it’s unclear if bitcoin is on a path towards recovery or not. And yet, bitcoin is presently being viewed through […] дальше »
2018-7-16 04:08 | |
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A election probe implicated bitcoin – and the reaction was swift
Notably, the accused used bitcoin – including funds they mined themselves – to pay for web domains and other services utilized during their alleged scheme. Unsurprisingly, the news quickly spread through social media, inciting a mix of incredulity, suspicion and – in some cases – amusement from observers. Rep. Emanuel Cleaver’s tweet, as might be дальше »
2018-7-14 14:13 | |
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Korea Blockchain Association (KBA): 12 Crypto Exchanges Pass Security Checks, 11 Fail
12 Korean Crypto Exchanges Pass Self Regulatory Probe The Korean Blockchain Association (KBA) just announced the results of a self-regulatory review of Korean exchanges, stating that all exchanges assessed fulfill the minimum requirements established by KBA in April 2018. дальше »
2018-7-13 22:16 | |
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Only 12 out of 23 Korean Crypto Exchanges Pass Probe – Inspector Under Fire
The self-regulatory inspection of South Korean cryptocurrency exchanges is complete. Fourteen out of 23 exchanges agreed to be inspected. Twelve met the self-regulatory standards despite security flaws, raising questions of how effective the inspection is. дальше »
2018-7-13 21:51 | |
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Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials
Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […] дальше »
2018-7-8 19:00 | |
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Billion dollar Bitcoin scam in India, claims Indian politician
The Congress, today, has alleged that the political BJP hierarchy in Gujarat are involved in a massive black money to bitcoin conversion of over Rs 5000 crores. The party, through its spokesperson Shaktisinh Gohil, has demanded a judicial probe into matters immediately. дальше »
2018-7-6 11:14 | |
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Politicians in India’s Gujarat Accused of Bitcoin Money Laundering Scam
Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched. дальше »
2018-7-6 00:00 | |
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Korean Authorities Investigating Personal Data Security of Crypto Exchanges
The Korean Communications Commission (KCC) and the Korean Internet & Security Agency (KISA) will be launching a joint probe into crypto exchange operators’ handling of personal data, Chosun news reports Monday, July 2. дальше »
2018-7-3 02:32 | |
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Korean Specialists to Test Crypto Exchanges’ Taking care of of Individual Data
Two Korean watchdogs have announced a joint probe into crypto exchange operators’ handling of personal data, local news outlet Chosun reports Monday, July 2. The probe will reportedly check the status of technical and administrative protection measures related to users’ personal data – covering data access control measures, anti-tampering measures, personal data encryption, and malware дальше »
2018-7-2 20:12 | |
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Korean Authorities to Probe Crypto Exchanges’ Handling of Personal Data
Korean authorities, the KCC and KISA, have announced a joint probe into crypto exchange operators’ handling of personal data together with third party service providers
дальше »2018-7-2 18:30 | |
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Korea begins probe into crypto-currency hacking attacks
Regulation Following the alleged hacks of South Korean crypto exchanges, the government has formally launched an investigation into the cause of the hacks. Japan Confirms Entrance Into the Crypto Space Government’s Response The South Korean government announced on Wednesday, June 20, that it has formally launched an investigation into the cause of the alleged security дальше »
2018-6-22 09:11 | |
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Korean Ministry Initiates Investigation Into Causes Of Bithumb Crypto Exchange Hack
The South Korean Ministry of Science and Technology (MIC) has set up a probe into the theft of $30 million from the world’s sixth largest cryptocurrency exchange Bithumb, Yonhap News reports Wednesday, June 20. дальше »
2018-6-20 18:25 | |
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Korean Ministry Launches Probe Into Causes of Bithumb Crypto Exchange Hack
The South Korean Ministry of Science and Technology has launched a probe into the theft of $30 mln from the world’s sixth largest crypto exchange Bithumb
дальше »2018-6-20 13:32 | |
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The probe into CFTC Price Manipulation and what we know
Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC). дальше »
2018-6-16 03:57 | |
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Altcoins Get Clobbered, Taking the Brunt of the Bitcoin Bear Market
Following the hack of a largely unheard-of cryptocurrency exchange in South Korea and a probe by US government investigators into Bitcoin price manipulation, the cryptocurrency market has once again broken to the downside — and things aren’t looking pretty. дальше »
2018-6-13 12:00 | |
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CFTC Subpoenas Leading Exchanges for Trading Data
According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets. дальше »
2018-6-11 22:40 | |
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