Новости о Investigating Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00 | |
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Investigating Crypto.com’s bullish case after the integration of Google Pay
Crypto.com announced an integration of Google Pay for crypto payments The cryptocurrency has been… The post Investigating Crypto.com’s bullish case after the integration of Google Pay appeared first on CoinJournal. дальше »
2022-7-23 20:47 | |
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White House Investigating Crypto Energy Consumption
A White House task force is currently examining the advantages and disadvantages of cryptocurrency mining with the aim of providing the Biden administration with appropriate policy recommendations. Appropriate Policy Responses... дальше »
2022-6-3 21:53 | |
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House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin
United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto. дальше »
2022-5-24 10:02 | |
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As Bitcoin hits $44,000, Bitfinex goes offline... again
One of the largest cryptocurrency exchanges, Bitfinex halted trading early Thursday for over three hours, at the time of reporting. The centralized exchange tweeted they were "investigating issues witThe post As Bitcoin hits $44,000, Bitfinex goes offline... again appeared first on AMBCrypto. дальше »
2021-9-30 17:30 | |
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CFTC Investigating Potential Insider Trading Allegations at Binance
The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto. дальше »
2021-9-20 19:05 | |
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Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
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Liquid Crypto Exchange Suffers Hack Worth $74 Million
Liquid cryptocurrency exchange has suffered a fresh attack, losing various cryptoassets in its hot wallets to hackers. The exchange claims it’s still investigating the incident, however, it’s confirmed that the stolen assets include bitcoin (BTC), ether (ETH), and tron (TRX), according to a tweet on August 19, 2021. дальше »
2021-8-19 11:30 | |
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$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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Chinese Officials Are Investigating Crypto Mining Operations
Regulators in China’s Sichuan province are gathering information on cryptocurrency mining, potentially leading to a full crackdown on the practice, Reuters reports. The news comes after the Chinese government announced it will “crack down on bitcoin mining and trading behavior, and resolutely prevent the transfer of individual risks to the society” according to a statement. дальше »
2021-6-8 22:56 | |
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South Korea’s Tax Agency Clamps Down on Individuals Hiding Assets Via Crypto
South Korea’s tax authority is targeting individuals who use cryptocurrency to conceal their assets as a way of evading tax payments. NTS Investigating Tax Offenders Concealing Assets Using Cryptocurrecy According to the Korea Herald on Monday (Mar. дальше »
2021-3-16 00:00 | |
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Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
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South Korean Crypto Exchanges Aid Police in Child Porn Investigation
South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal. дальше »
2020-3-26 19:15 | |
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Coinbase is Still Investigating Degraded EOS Performance After 3 Days
Most of the top cryptocurrency networks suffer from congestion on a rainy day. This week, it appears that EOS is noting degraded performance according to Coinbase. It is very common for most blockchains to get clogged up. дальше »
2020-2-24 02:00 | |
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EOS Suffers “Major Outage” on Coinbase as Network Performance Issues Arise
This month alone Coinbase suffered issues with EOS thrice, the exchange is still investigating the problem. Meanwhile, No blockchain is cartel resistant, but EOS’s the best, commented Block.One CEO on Binance’s research “Decentralisation, governance and EOS – a lost case?” EOS continues to experience “degraded performance levels” on Coinbase, reported cryptocurrency exchange on Feb. 22. As […] дальше »
2020-2-22 19:54 | |
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Missing QuadrigaCX Funds Linked to Crypto Capital
Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX. дальше »
2020-1-24 02:00 | |
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Binance Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports. дальше »
2019-8-7 12:06 | |
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Will Regulators Apply Stricter Rules on Bitcoin Upon Investigating Facebook’s Libra Stablecoin?
In a tweet made out on Thursday, July 18, 2019, blockchain and crypto attorney, Stephan D Palley shared his viewpoint on Facebook’s Libra. Said activity isn’t the first of its kind, as many world leaders, countries and business tycoons have been assessing Libra’s pros and cons. дальше »
2019-7-22 23:13 | |
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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »
2019-6-15 21:34 | |
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Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
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Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits
Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost. дальше »
2019-4-4 18:33 | |
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Quadriga CX Victims May Get Refunds Sooner than Later
Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019. дальше »
2019-4-4 09:00 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Whitehat Hackers Cash In On Security Bounties on Crypto Platforms Stellar, Monero and Augur
Cryptocurrency platforms have taken to offering bounties to hackers recently, as they challenge white-hat hackers to test out their security, investigating for bugs and vulnerabilities in their system. дальше »
2019-3-29 00:09 | |
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A Quadriga horror story: How a user lost a fortune in an instant
The Quadriga meltdown sent shockwaves through the cryptocurrency space. The story of QuadrigaCX and its founder Gerald Cotten has all the elements of a crime thriller. Over a hundred million dollars goes missing and the founder dies a sudden and mysterious death in India. дальше »
2019-3-26 11:58 | |
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Binance Research: USD Correlations Increasing, Bitcoin Correlations Decreasing
Binance, one of the world’s most popular and largest cryptocurrency exchanges, has released a report investigating price correlations between major cryptocurrencies. The report comes specifically from Binance Research, the exchange’s market analysis team. дальше »
2019-3-22 07:00 | |
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CFTC Chairman: Crypto and Blockchain Influencing Global Markets
Amongst the many factors that are transforming the global financial market, cryptocurrency and blockchain were singled out by the outgoing CFTC Chairman in a March 14, 2019 speech. Namedropping The crypto industry and the Commodity Futures Trading Commission (CFTC) are constantly crossing paths, whether they are receiving feedback from the industry or investigating possibleRead MoreRead More. дальше »
2019-3-16 02:00 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Not a Cryptocurrency: Ukraine Completes National Digital Currency Pilot
The National Bank of Ukraine, the country’s central bank, has been working on a pilot project to test the usefulness of a digital version of its currency, the Hryvnia. The bank announced today that it had completed the pilot and would be investigating further uses of the token. дальше »
2019-2-26 10:45 | |
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Modulus CEO: FBI Investigation of Bitconnect Coin Scheme Signifies Shift in Industry
According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source дальше »
2019-2-26 22:02 | |
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Kenyan Crypto Adoption and Trading Grows Despite Warnings from Regulators
Over the last two years, the Kenyan government and central bank have been discussing how to regulate bitcoin and other digital currencies. In March 2018, the Central Bank of Kenya warned the general public about cryptocurrency investments. дальше »
2019-2-24 03:50 | |
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The FBI Reaches out to BitConnect Victims as Investigation Trucks Along
The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole. дальше »
2019-2-21 12:18 | |
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Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All
Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation. дальше »
2019-2-10 10:43 | |
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$16 Million Now Believed to Have Been Stolen in ‘Weird’ Cryptopia Hack
Details have so far been murky regarding millions of dollars worth of tokens stolen from New Zealand-based cryptocurrency exchange Cryptopia on Jan. 14. But data company Elementus has been investigating and now says the hack was different from previous attacks of this nature – and the amount stolen is much higher than originally thought. дальше »
2019-1-23 10:32 | |
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NZ Police Investigate Crypto Exchange Cryptopia Hack
New Zealand police are investigating the hack of cryptocurrency exchange Cryptopia, which resulted in “significant losses” that some estimate could amount to more than US$3.5 million. Christchurch company Cryptopia, which has been said to be operating New Zealand’s largest cryptocurrench exchange, shut down its website and exchange services on January 14 citing a security […] The post NZ Police Investigate Crypto Exchange Cryptopia Hack appeared first on Coinjournal. дальше »
2019-1-17 22:15 | |
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Long-serving cryptocurrency exchange forced offline, hackers blamed
One of the internet’s longest serving digital asset exchanges, Cryptopia, claims to have been hit by a debilitating hack. After a full day of unscheduled maintenance outages, the NZ-based cryptocurrency exchange posted an official statement, explaining it had suffered “a security breach which resulted in significant losses. дальше »
2019-1-15 14:02 | |
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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies
The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology. дальше »
2018-12-31 20:07 | |
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UK’s FCA Investigates 50 Firms Suspected of Unlicensed Crypto Operations
The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market. дальше »
2018-11-27 02:00 | |
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Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?
Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-21 16:29 | |
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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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Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams
In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »
2018-11-15 23:40 | |
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Bitcoin ‘terrorists’ threaten Amsterdam coffeeshops with bullets, grenades
Cyberterrorists have demanded hundreds of thousands of dollars worth of Bitcoin from multiple Amsterdam coffeeshops, threatening them with live hand grenades and firearms if they don’t pay up, reports NLTimes. дальше »
2018-11-2 15:16 | |
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