Accountable - Свежие новости [ Фото в новостях ] | |
Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto. дальше »
2024-11-1 02:00 | |
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The Philippines Picks Venom For Its Digitization Plan Through Blockchain
Venom Foundation is excited to announce its partnership with the Republic of the Philippines to digitize their accountable forms using Venom Blockchain. This historic partnership with the Philippine government will see Venom Foundation use its blockchain technology to digitize billions of accountable forms. дальше »
2024-8-2 21:55 | |
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Do Kwon extradition to South Korea upheld as Montenegro court rejects US request
The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »
2024-8-2 20:17 | |
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Canadian province of British Columbia pursuing QuadrigaCX co-founder’s assets
British Columbia authorities are intensifying their efforts to hold individuals accountable for their involvement in the collapse of QuadrigaCX, a cryptocurrency firm that left thousands facing substantial losses. дальше »
2024-3-28 15:02 | |
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SEC Drops XRP Lawsuit: Ripple Co-Founder Wants Regulator Held Accountable
On October 19, the US Securities and Exchange Commission (SEC) dismissed all its claims against Ripple’s CEO, Brad Garlinghouse, and Co-founder, Chris Larsen. Following this, Larsen called out the financial regulator, stating why it had to be held accountable for its actions. дальше »
2023-10-20 12:00 | |
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Banks need to disclose their crypto exposure: Basel Committee
These standards outlined how banks should manage their exposure to cryptocurrency assets. This was a noteworthy step towards creating a more transparent and accountable environment for the crypThe post Banks need to disclose their crypto exposure: Basel Committee appeared first on AMBCrypto. дальше »
2023-10-18 17:00 | |
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The Future of Giving is Digital: Binance Charity Survey Reveals a Surging Interest in Crypto-Based Donations for Accountable and Transparent Philanthropy
This year, International Day of Charity is dedicated to the importance of charity, and the survey results from Binance Charity's survey provide insight into the public's preferences for charitable giving. дальше »
2023-9-6 00:15 | |
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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap
A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol. дальше »
2023-9-1 16:14 | |
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DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit
DCG moves to court to dismiss Gemini's lawsuit. The lawsuit was filed against the platform in July 2023 The lawsuit claims that Gemini cannot hold DCG accountable for the misrepresentations madThe post DCG and Barry Silbert move to dismiss crypto exchange Gemini's lawsuit appeared first on AMBCrypto. дальше »
2023-8-11 23:00 | |
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Ukraine claims $81m tax gap from unregulated crypto exchanges
Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least… дальше »
2023-8-3 13:19 | |
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Singapore’s Temasek cut salaries for staff behind $275M FTX investment
Monday crypto news confirmed Singapore’s Temasek Holdings had concluded an internal review of its $275M investment loss at now-insolvent FTX exchange. The staff accountable for the investment took full responsibility and had their salaries cut. дальше »
2023-5-30 10:04 | |
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U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks
The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for their collapses, said Chairman Martin Gruenberg, who detailed their mismanagement and dangerous business concentrations – especially in digital assets at Signature – in testimony prepared for a U.S. Senate hearing. дальше »
2023-3-28 21:46 | |
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Crypto Twitter labels Senator Warren ‘tone deaf’ on crypto audits amid SVB meltdown
United States Senator Elizabeth Warren’s latest tweet about “sham crypto audits” and holding auditors “accountable” has caused a furor among the Twitter crypto community. дальше »
2023-3-11 17:22 | |
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Gary Gensler: ‘Everything But Bitcoin’ Can Be Accountable Under SEC Jurisdiction
SEC Chair Gary Gensler discussed Bitcoin, the political repercussions of FTX collapse and the future of crypto regulation in a recent interview. This comes as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) await a decision on who will have the authority to regulate specific crypto products. дальше »
2023-2-27 13:00 | |
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Why Venture Capitalists Won’t Be Held Accountable for Investing in FTX
As impossible as it is to believe that venture capital funds did proper due diligence on mismanaged and allegedly fraudulent FTX, the inherent risk of early-stage investing makes regulatory change unlikely in the fallout. дальше »
2023-2-2 18:09 | |
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US President Joe Biden Urges Democrats and Republicans to Hold Big Tech Accountable
US President Joe Biden expressed concern over Big Tech companies and called for bipartisan legislation to hold them accountable. The post US President Joe Biden Urges Democrats and Republicans to Hold Big Tech Accountable appeared first on BeInCrypto. дальше »
2023-1-11 21:21 | |
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A Self-Regulatory Organization Is the Best Way to Advance Crypto While Protecting the Public
The financial industry, collectively, has greater domain expertise than can be expected of regulators. This reality invites transparent, fully accountable, self-regulation. дальше »
2022-11-30 20:50 | |
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US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’
“The fall of FTX was not simply a result of sloppy business and management practices, but rather appears to have been caused by intentional and fraudulent tactics,” said the letter. дальше »
2022-11-24 22:11 | |
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In Q3, The Bitcoin Mining Council Reports Mining Efficiency & Security Increases
The still-controversial Bitcoin Mining Council is back at it. For the sixth consecutive quarter, the organization published a report that shows how transparent and accountable the bitcoin mining industry is. дальше »
2022-10-19 18:24 | |
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DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine. дальше »
2022-9-1 21:37 | |
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South Korean Exchanges Could Be Held Responsible For Terra Crash
The ruling party of South Korea is likely to host an urgent meeting on Tuesday with officials from the state’s top five largest crypto exchanges. The officials look forward to holding crypto exchanges accountable for their failure to save traders during the Terra crash. дальше »
2022-5-24 11:00 | |
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South Korea May Hold Exchanges Accountable For Terra Crash
South Korea’s ruling party has reportedly arranged an emergency meeting to take place Tuesday with representatives from the country’s five largest cryptocurrency exchanges. The authorities are expected to hold the... дальше »
2022-5-23 14:48 | |
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Report: Coinbase is least risky crypto exchange to trade on
Market data aggregator CryptoCompare has named Coinbase the most transparent and accountable crypto exchange in the world, per the firm’s latest report that ranked 150 trading platforms. The post Report: Coinbase is least risky crypto exchange to trade on appeared first on CryptoSlate. дальше »
2022-4-13 22:00 | |
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U.S. warns crypto firms against helping Russia: “We will hold you accountable”
Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate. дальше »
2022-3-31 00:00 | |
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EOS Network Foundation намерена отсудить $4,1 млрд у Block.one
Некоммерческая организация EOS Network Foundation намерена взыскать $4,1 млрд с Block. one, запустившей проект EOS. As Founder of @EosNFoundation I share your frustrations! We are taking further steps to hold @B1 accountable for its past actions and broken promises against #EOS. дальше »
2022-2-11 20:06 | |
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How should DeFi be regulated? A European approach to decentralization
The question for DeFi regulation: Is there an "owner" of the platform who can be held accountable for complying with the regulations? дальше »
2022-1-23 21:17 | |
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Invest in your future. Invest in Green Climate World
The Green Climate World project is transparent and accountable. The data that they collect: the amounts of oxygen and carbon emitted, will come from external CO2 and O2 atmospheric sensors directly to the blockchain, without the possibility for any kind of outside interference. дальше »
2021-12-27 11:30 | |
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Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns
Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The post Those 'hiding behind anonymity of crypto transactions' will be accountable, SEC warns appeared first on AMBCrypto. дальше »
2021-11-20 23:30 | |
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Likes out: Facebook blackout sparks ideas for Web 3.0
Crypto advocates remind socially accountable and helpful media platforms are possible with decentralization.
дальше »2021-10-5 15:38 | |
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Your favorite Rich Dad predicts a mother of all crashes is coming, condemns the FED, and advises everyone to buy more bitcoin
The author of the best personal finance book of all time, Robert Kiyosaki, predicts a brutal crash across all financial markets and holds the FED accountable for the current economic climate. Although Mr. дальше »
2021-7-2 16:05 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
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Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance
One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning, starting with Russia’s finance ministry seeking to put holders in prison for non-compliance when it comes to disclosing cryptocurrency valuation accruals. дальше »
2020-9-26 00:00 | |
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