Scrutinize - Свежие новости [ Фото в новостях ] | |
BREAKING: Robinhood Crypto Executive Could Be The Next SEC Chair
In a developing story from Politico, a potential clash between Wall Street’s regulator and Robinhood Crypto is looming. As the Securities and Exchange Commission (SEC) prepares to scrutinize Robinhood’s cryptocurrency operations, chief legal officer Dan Gallagher is emerging as a leading candidate to head the SEC should Donald Trump secure another term as president. Potential […] дальше »
2024-10-7 17:09 | |
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Solana whale offloads additional $2.8 million in latest move, totaling $86 million in selloff
A prominent Solana whale has intensified their massive selloff, adding a recent $2. 8 million transaction to the staggering $86 million in SOL tokens sold since January. This ongoing divestment has drawn significant market attention as investors scrutinize the whale’s strategy amid notable developments within the Solana ecosystem. дальше »
2024-8-14 23:18 | |
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Scammers target crypto exchanges with fake stablecoins on TON
Blockchain security analysts are urging crypto exchanges to scrutinize deposits closely as malicious actors escalate efforts to flood them with fake tokens on the TON network. Bad actors appear to be intensifying attempts to exploit crypto exchange deposit systems. Scammers… дальше »
2024-6-21 16:08 | |
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Hedera (HBAR) and Pepe coin price recovery hit a snag: is this altcoin an alternative?
Hedera (HBAR) and Pepe (PEPE) have experienced a rollercoaster ride in the past few days. The recent events have brought both excitement and challenges to these altcoins, prompting investors to scrutinize alternative investments like the new Algotech ($ALGT) currently in presale stage. дальше »
2024-4-25 13:08 | |
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DeeStream (DST) presale gains traction as Filecoin (FIL) and Dogecoin (DOGE) whales buy early
The current bull season has triggered massive price spikes across entire crypto markets. This bull run has led to investors having to scrutinize projects properly as they try to find what projects are worth investing in. DeeStream (DST) has emerged… дальше »
2024-3-11 14:54 | |
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U.S. House Committee to probe crypto’s role in illicit activities
On Nov. 15, the U.S. House Financial Services Committee will scrutinize cryptocurrency’s role in illicit activities, focusing on money laundering and terrorism funding. The U.S. House of Representatives Financial Services Committee (FSC) is holding a big meeting on Nov. 15… дальше »
2023-11-14 12:37 | |
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Bitcoin Price Could Flip Bullish In November As It Mirrors Previous Cycles, Analyst
Bitcoin analysts eagerly scrutinize the charts as November approaches, hoping to gain insights from past cycles. Historically, November has always been significant for the cryptocurrency market, as BTC usually gains value, affecting other coins. дальше »
2023-10-11 20:00 | |
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Hong Kong to name all crypto license applicants following JPEX scandal
Hong Kong’s Securities & Futures Commission (SFC) continues to scrutinize the crypto market to fight unregistered virtual asset trading platforms in the region. On Monday, 25 September, the watchdog vowed to reveal all certified trading platforms to help users identify unregistered cryptocurrency firms in Hong Kong. дальше »
2023-9-25 11:00 | |
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Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
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FBI Issues New Warning To Crypto Firms About North Korean Hackers
The FBI has warned cryptocurrency firms to scrutinize their blockchain data for wallets linked to the theft of hundreds of millions in crypto by North Korea's TraderTraitor-affiliated actors. The post FBI Issues New Warning To Crypto Firms About North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 02:37 | |
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Germany Proposes to Scrutinize AI Investments From China, Citing Risk to Economic Security
Germany's deputy chancellor, Robert Habeck, has proposed restrictions on Chinese investments in AI and semiconductor sectors over concerns about economic security. The post Germany Proposes to Scrutinize AI Investments From China, Citing Risk to Economic Security appeared first on BeInCrypto. дальше »
2023-8-22 19:45 | |
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US Senator Elizabeth Warren Goes From Anti-Crypto to Anti-Elon Musk
Senator Elizabeth Warren calls on the SEC to scrutinize potential conflicts of interest posed by Elon Musk's simultaneous positions as CEO of Twitter and Tesla, raising concerns about shareholder interests and corporate asset misuse. дальше »
2023-7-19 20:45 | |
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SEC Could Be Probed for Prometheum ‘Backroom Deal’
Congressman Ritchie Torres has submitted a formal request to scrutinize the controversial connection between the Securities and Exchange Commission (SEC) and cryptocurrency platform Prometheum, marking the latest move in the... дальше »
2023-7-14 12:40 | |
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Web3 Lawyer Backs Ripple Amid Discovery Of Conversation Between SEC Staff Prior To The Hinman Speech
The legal tussle between Ripple and the Securities and Exchange Commission (SEC) takes a new turn as web3 lawyers and digital asset users scrutinize a new revelation concerning the case. Pro-XRP lawyer John Deaton has stated that a small footnote that he discovered in Ripple’s brief could play a key role in determining the merits […] дальше »
2023-5-27 16:48 | |
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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »
2023-5-15 10:22 | |
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Sushi DAO in Hot Water: Head Chef Requests $3 Million USDT For Legal Defense Fund
The Securities and Exchange Commission (SEC) has issued a subpoena to Sushi DAO and its “head chef,” Jared Grey, as part of the regulator’s ongoing efforts to scrutinize the decentralized finance (DeFi) industry and cryptocurrencies. дальше »
2023-3-22 03:00 | |
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FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner
The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds. дальше »
2023-2-15 18:34 | |
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Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better
The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […] дальше »
2023-1-31 19:30 | |
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Prosecutors ramp up pressure on SBF associate Nishad Singh
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders. дальше »
2023-1-7 11:20 | |
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First Mover Asia: Bitcoin Won't Budge. Cryptos Ignore the FTX Chaos for Another Day
Sam Reynolds writes that venture capitalists’ failure to scrutinize crypto exchange FTS parallels oversights that led to energy giant Enron’s notorious bankruptcy two decades ago. New FTX CEO should know because he helped oversee Enron’s filing. дальше »
2022-11-18 05:27 | |
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South Korean Authorities Look to More Closely Scrutinize Exchanges Following Terra Meltdown: Report
South Korea's financial authorities are looking to introduce measures to hold crypto exchanges to greater scrutiny in the wake of Terra's collapse, according to a report by The Korea Times. дальше »
2022-5-24 17:14 | |
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US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. дальше »
2022-2-19 00:47 | |
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Litecoin is finally launching its major Mimblewimble upgrade
Privacy opt-ins are coming to Litecoin even as regulators continue to scrutinize anonymity-boosting protocols.
дальше »2022-1-31 21:00 | |
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Visa, Mastercard Monitor Binance’s Regulatory Compliance as More Regulators Scrutinize the Crypto Exchange
Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization. дальше »
2021-7-17 23:30 | |
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SEC to Scrutinize Funds Invested in Bitcoin Futures
The U.S. securities watchdog has announced it will scrutinize mutual funds that include investments in bitcoin futures markets to verify funds that comply with the Investment Company Act. The institution warned about the dangers of investing in bitcoin futures markets due to the implicit volatility of the underlying asset. SEC Warns Funds About Bitcoin Futures […] дальше »
2021-5-12 16:30 | |
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Argentina’s central bank is asking citizens to disclose their Bitcoin
The Central Bank of Argentina is asking local banks to scrutinize clients that hold Bitcoin and other cryptocurrencies and engage in business or trading activities using the assets, local news reports from last week showed. дальше »
2021-4-6 05:30 | |
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Putin issues orders to combat ‘illegal cross-border transfers’ of digital assets
Russia is apparently preparing to scrutinize cross-border cryptocurrency transactions for potential illegal activity.
дальше »2021-3-18 18:45 | |
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Chinese Authorities Scrutinize and Report on Crypto Exchanges
According to a notice issued on weibo. com, and later confirmed as authentic by business publication Caixin, authorities in Shanghai appear to have dispatched officials for conducting reviews of area businesses engaged in cryptocurrency dealings, and are set to report back to financial regulators by November 22. дальше »
2019-11-20 17:30 | |
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Weibo Cracks Down on Binance and the Tron Foundation
There are some very unusual things happening in the cryptocurrency space. Governments all over the world continue to scrutinize any company engaging in this type of activity. In a recent turn of events, the Weibo accounts of some cryptocurrency projects have been blocked. дальше »
2019-11-16 20:21 | |
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New Blockchain Pilot Will Tackle ‘Where is the Beef’ Question by Tracking and Verifying Origins
Wong supermarket has unveiled a pilot project that will enable their consumers to scrutinize and scan the origin of meat products. Wong supermarket is a Peruvian chain that is owned by the giant retail store in Chile, Cencosud. дальше »
2019-11-2 21:28 | |
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New Shhgit App to Uncover Crypto Secrets like Passwords and Crypto Keys
Scrutinizing Passwords and Crypto Keys Paul Price, who is a security expert and programmer, introduced this app on Oct. 17. The new app, Shhgit, will scrutinize the public code repositories looking for hidden secrets that at times fall in the wrong hands and hence lead to significant data breaches. A newbie coder could have left […] дальше »
2019-10-30 18:13 | |
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US Housing Market: Economist Says Stellar Data Won't Stop Recession
The US housing market continues to mystify investors as they scrutinize economic data in search of a smoking gun that will vindicate - or vanquish - fears that the US economy is on the brink of a recession. дальше »
2019-9-19 22:26 | |
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Want to make $10,000 from Libra? Break its blockchain
The supposedly independent group of companies tasked with overseeing the delivery of Facebook‘s “cryptocurrency” Libra has announced a public bug bounty. In a blog post yesterday, the Libra association disclosed that its offering up to $10,000 to security researchers that find flaws and help tune up the Libra blockchain. дальше »
2019-8-28 10:29 | |
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4 Reasons to Scrutinize BuyCrypto.today Before Using the Service
Ever since LoclaBitcoins decided to remove the option for users to settle transactions with cash, there has been a growing demand for alternative solutions. Several such platforms exist already, yet it seems BuyCrypto. дальше »
2019-6-17 16:00 | |
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Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration
With the growing need to scrutinize cryptocurrency exchanges on more than just reported volume, several key players are looking at a host of indicators. The health of an exchange can be ascertained by more than just the amount of coins moving back-and-forth with web-traffic, orderbook data and more being touted as effective symptoms of sick […] The post Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration appeared first on AMBCrypto. дальше »
2019-6-16 15:30 | |
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Indian Supreme Court Gives Government Deadline to Reach Decision on Crypto Regulations
The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement. дальше »
2019-2-26 22:02 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering
This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual transactions and certain accounts. дальше »
2018-9-16 21:28 | |
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Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading
Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app. дальше »
2018-8-24 09:00 | |
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