Scrutinizes - Свежие новости [ Фото в новостях ] | |
FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Polymarket scrutinizes user KYC as election nears
Polymarket is keeping a close eye on its biggest bettors to ensure users aren’t placing wagers on the platform ahead of the U.S. presidential elections. Crypto’s largest betting venue, Polymarket, has kickstarted a credential re-verification process for high rollers on… дальше »
2024-10-22 20:33 | |
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Ripple’s top lawyer scrutinizes SEC’s courtroom defeats during Gensler tenure
The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market. дальше »
2023-11-2 18:46 | |
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BlackRock Under Fire From US Lawmakers for China Ties
The House of Representatives' Select Committee on the Chinese Communist Party scrutinizes asset manager BlackRock and MSCI for China ties. The post BlackRock Under Fire From US Lawmakers for China Ties appeared first on BeInCrypto. дальше »
2023-8-2 21:53 | |
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Warren Pushes for Crypto Police, Cites Systemic Risks
U.S. Senator Elizabeth Warren scrutinizes the crypto community once again. She states scams and manipulation within the industry aren’t accordingly punished. The post Warren Pushes for Crypto Police, Cites Systemic Risks appeared first on BeInCrypto. дальше »
2021-8-5 19:15 | |
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European Parliament releases study proposing new approaches for dealing with crypto gray areas
A recent report titled “Crypto-Assets - key developments, regulatory concerns and responses” scrutinizes crypto-assets from a legal perspective, and was requested by the European Parliament's Committee on Economic and Monetary Affairs. дальше »
2020-4-16 21:00 | |
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Bitcoin Wallet Reviews: What’s the Best Hardware Wallet on the Market? Part 3
This third entry in our series reviewing the leading hardware bitcoin wallets on the market scrutinizes their privacy and security. The post Bitcoin Wallet Reviews: What’s the Best Hardware Wallet on the Market? Part 3 appeared first on Bitcoin Magazine. дальше »
2019-11-14 20:43 | |
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Facebook Hawks Libra as Western Union 2.0 Amid Capitol Hill Slugfest
House Financial Services Committee Chairwoman Maxine Waters has been on a crusade against Facebook’s entry into cryptocurrency via the Libra project. Her rampage continued on Wednesday during a second day of congressional hearings devoted to Libra. дальше »
2019-7-18 20:40 | |
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