U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls

2026-2-28 01:08

Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups. origin »

Bitcoin price in Telegram @btc_price_every_hour

Global Currency Reserve (GCR) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0.569
Капитализация $0 Rank 99999
Доступно / Всего 107.024m GCR

asked reports exchange crypto global potential groups

asked reports → Результатов: 58


Сооснователь WazirX опроверг заявления главы Binance Чанпэна Чжао

Соучредитель индийской криптобиржи WazirX Нишал Шетти опроверг ряд заявлений главы Binance Чанпэна Чжао касательно взаимоотношений платформ. 1/ Deal involved Binance Parent entityAfter some media reports on Binance structure, we asked about itWe were given an ambiguous answer that parent entity is under restructuringIt’s been many months, still waiting for Binance Parent entityCan Binance name Parent entity? https://t.

2022-8-9 10:51


Фото:

India Planning To Introduce Comprehensive Guidelines for Crypto Taxes

Following the tax proposals through the Union Budget 2022-23, the Indian government is now planning to issue comprehensive guidelines on various taxes for the crypto sector before July 1. Media reports suggest that the government has asked the Central Board of Direct Taxes (CBDT) to prepare the guidelines. As of now, only the taxation policy […]

2022-6-10 16:23


NFTs marking the Invasion of Ukraine Set to Launch

According to reports, the Ukrainian government is set to launch NFT tokens to commemorate the history of Russia’s invasion of the Eastern European country. Digital Assets: A tool against Aggression If you asked most international policy experts a few months ago about the usefulness of NFTs in wars, you’d have gotten a lot of confused […] The post NFTs marking the Invasion of Ukraine Set to Launch appeared first on NFT News Today.

2022-3-15 06:48


Фото:

Electronic Frontier Foundation Asks Coinbase to Submit Transparency Reports

The Electronic Frontier Foundation (EFF) has asked Coinbase to endeavour to release their transparency report on a regular basis, to enable members of the public to have a clearer picture of how often it receives requests for information from governments and how it handles those requests, according to a blog post on September 2, 2020.

2020-9-4 05:07


Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations

A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […]

2020-3-19 21:19


Four Bank of Ireland Executives To Testify in $300 Million OneCoin Pyramid Scheme Case

Fresh news has emerged that witnesses belonging to the Bank of Ireland staff have been asked to bring upon testimonies against the perpetrators in the multi-dollar OneCoin pyramid scheme. According to reports, employees from the Bank were asked by the attorney to give a statement against Mark Scott. He is one of the main suspects […]

2019-10-1 16:28


[Security Alert] Update Firefox Browser Now as Hackers Exploit a Serious Bug Targeting Major Crypto Exchanges Users

Mozilla has issued a security alert warning that hackers are taking advantage of a serious bug in their Firefox browser, which can be used to take over the entire computer. The company has warned that crypto owners face the highest level of an imminent attack, the Next Web reports. Firefox users have been asked to […]

2019-6-19 21:03


Фото:

Tech companies still care more about AI and IoT than blockchain

Blockchain might be the hot buzzword of the moment, but according to new research, it’s being bested by the Internet-of-Things (IoT) and artificial intelligence (AI). A recent survey conducted by identity management cloud software provider, Okta, found that digital firms are investing in AI and Internet-of-Things over blockchain, Cointelegraph reports.

2019-4-3 12:46


Фото:

HitBTC Slammed by Trace Mayer, John McAfee Over Account Freezes Day Before Proof Of Keys

Some of cryptocurrency’s best-known names have joined public calls for exchange HitBTC to explain itself after it began halting withdrawals days before a significant event. Mayer: ‘Beware’ HitBTC Trace Mayer, organizer of Proof of Keys, which calls for cryptocurrency owners to remove their holdings from third-party exchanges on January 3, condemned HitBTC for the move, reports of which began December 31.

2019-1-2 11:30