Результатов: 40

You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC

The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions.  CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud.  Related Reading: […] дальше »

2023-11-1 18:00


Эдвард Сноуден выставил собственный NFT на аукцион

Бывший сотрудник Агентства национальной безопасности (АНБ) и ЦРУ США Эдвард Сноуден выставил на аукцион свой первый невзаимозаменяемый токен. I've donated a unique #NFT to charity to support the defense of journalists and whistleblowers. дальше »

2021-4-16 10:01


Dow Futures Brace for Impact as Trump Faces ‘Multiple Whistleblowers’

The week of trade for the Dow Jones ended brightly on Friday after some better than expected economic data and hopes of progress in the trade war with China. All this good work may be undone, however, as Dow futures brace for a rocky open after reports of “multiple officials” coming forward as whistleblowers regarding […] The post Dow Futures Brace for Impact as Trump Faces ‘Multiple Whistleblowers’ appeared first on CCN.com дальше »

2019-10-7 22:00


Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK

As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin. дальше »

2018-11-26 18:30


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Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street

It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph. дальше »

2018-11-26 14:09