Conducting - Свежие новости [ Фото в новостях ] | |
SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
|
SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner Cats, with conducting an unregistered offering of non-fungible tokens (NFTs), marking the second major enforcement action by the SEC in the NFT space. дальше »
2023-9-14 20:20 | |
|
|
Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
|
|
Top Analyst Is ‘More Bullish Than Ever’ on ADA After Conducting Detailed Technical Research on Cardano
After an initial investment in Cardano’s native token, $ADA, Kara Szabo, an analyst found herself diving into its technical underpinnings and came away even more optimistic about its prospects. дальше »
2023-9-4 12:30 | |
|
|
SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). дальше »
2023-8-28 21:00 | |
|
|
SEC charges Impact Theory over unregistered NFT securities offering
The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens. дальше »
2023-8-29 19:06 | |
|
|
Gemini Centers XRP In Its Card Rewards Offer
Gemini has unveiled an innovative feature allowing users to accrue XRP cryptocurrency rewards while conducting routine credit card purchases. The disclosure of this program, disseminated through a tweet, extends a remarkable prospect to Gemini Credit Card holders, granting them the ability to amass up to 3% in XRP rewards on expenditures on dining, groceries (2%), […] дальше »
2023-8-27 19:00 | |
|
|
Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months
The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000. While hailed as a step towards […] дальше »
2023-8-7 19:00 | |
|
|
Hex loses $500M in market cap after SEC lawsuit; token removed from MetaMask, Uniswap
Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018. дальше »
2023-8-5 00:30 | |
|
|
Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD
The UK's privacy authority, the Information Commission Office (ICO), is looking into the launch stating that it has taken notice of the Worldcoin launch in the UK and will be conducting more research. дальше »
2023-7-29 01:20 | |
|
|
Crypto Regulation Or Overreach? SEC’s Warning Draws Mixed Reactions
The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto asset space. In a statement released on July 27, SEC Chief Accountant Paul Munter expressed concerns about the potential for misleading information to be presented to investors through non-audit work, which he argued is not […] дальше »
2023-7-29 22:00 | |
|
|
French Privacy Agency Raises Concerns Over Worldcoin’s Biometric Data Collection
The French privacy watchdog, CNIL, has launched a probe into Worldcoin's biometric data collection, questioning its legality and storage conditions. Worldcoin, a project of OpenAI, conducting iris scans worldwide. дальше »
2023-7-28 20:14 | |
|
|
SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00 | |
|
|
AltSignals revolutionizing the trading signals industry through blockchain and AI
AltSignals is riding the AI hype with its blockchain AI-powered AI ecosystem. The project is currently conducting a presale for its native token, ASI. The ASI cryptocurrency will be the backbone of the AI ecosystem. дальше »
2023-7-26 12:46 | |
|
|
Shiba Inu (SHIB) Price Suspense Builds as Shibarium Launch Nears
Shiba Inu investors have been conducting lesser transaction volumes as they grow increasingly uncertain about the Shibarium launch outcome. How will it impact SHIB price action in the coming days? The post Shiba Inu (SHIB) Price Suspense Builds as Shibarium Launch Nears appeared first on BeInCrypto. дальше »
2023-7-25 18:30 | |
|
|
Presale of the new AI-powered Shiba Memu project attracting huge investor attention
Shiba Memu is a new Shiba-themed AI-powered cryptocurrency project. It is currently conducting a presale for its native token Shiba Memu (SHMU). One SHMU is currently going for $0. 012250, however, it is only a matter of hours before that price increases to $0. дальше »
2023-7-11 08:03 | |
|
|
Presale of the new AI-powered Shiba Menu project attracting huge investor attention
Shiba Menu is a new Shiba-themed AI-powered cryptocurrency project. It is currently conducting a presale for its native token Shiba Menu (SHMU). One SHMU is currently going for $0. 012250, however, it is only a matter of hours before that price increases to $0. дальше »
2023-7-10 19:41 | |
|
|
Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls
Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees. дальше »
2023-7-10 13:00 | |
|
|
Litecoin Leads Crypto Payment Ahead Of Halving Event: Reason, Implications And What Next?
Litecoin’s recent achievement of becoming the top cryptocurrency for payments on BitPay, the world’s largest crypto payment processor, is a significant milestone for the digital asset. This accomplishment demonstrates Litecoin’s potential as a practical and widely adopted means of conducting transactions in the crypto space. дальше »
2023-7-8 11:30 | |
|
|
Big Banks, NY Fed’s Innovation Group See Merit in Digital Ledgers for Global Payments
Citigroup Inc., HSBC, BNY Mellon and other global financial giants have been experimenting with what they call a “regulated liability network” for conducting round-the-clock, wholesale payments using shared ledgers, and a paper released Thursday suggests the system has potential. дальше »
2023-7-7 19:11 | |
|
|
Remote laser faults injection during pandemic
During the pandemic, access to our offices has been restricted. Bringing the 200 kg laser station at home was not an option, and conducting laser fault injection research with very limited access to the laboratory was difficult, so being able to operate the laser testing platform remotely became a necessity. дальше »
2023-5-18 19:27 | |
|
|
U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-7 05:40 | |
|
|
U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-6 05:40 | |
|
|
AltSignals (ASI) price outlook as AI hype sends AI-based tokens through the roof
AltSignals is a financial markets trading signals service provider and it is working on an AI-based algorithm. AltSignals is currently conducting the presale of its new AI-based native token ASI. дальше »
2023-5-5 17:55 | |
|
|
Dogecoin and DigiToads leading the charge as meme coins disrupt the crypto market
DigiToads is currently conducting a presale of its native token, TOADS. At press time, the current presale stage Lilypad 5 was 83. 84% sold out. A single TOADS token is currently going for $0. 024. дальше »
2023-5-4 20:57 | |
|
|
Price prediction of AI-based cryptocurrency ASI as presale Stage 1 nears end
AltSignals’ popularity has gone through the roof after it unveiled an AI-powered algorithm powered by an AI-based cryptocurrency, ASI. AltSignals is conducting the ASI presale, which is currently in Stage 1 after successfully selling out the BETA stage. дальше »
2023-4-22 14:27 | |
|
|
Former JPMorgan Executive Accused of Conducting Crypto Fraud
Coinspeaker Former JPMorgan Executive Accused of Conducting Crypto Fraud As per the Department of Justice, the executive took investors money saying that he would invest in high-yielding altcoins but actually used the money for his personal benefits. дальше »
2023-4-12 13:34 | |
|
|
UltimoPay: Combining The Best Of Crypto and Traditional Banking For The Modern Lifestyle
Are you fed up with expensive transaction fees and outmoded banking practices? Do you place a high emphasis on security and privacy when conducting business? Are you a frequent flier and a fervent shopper seeking a flexible payment method? In particular, have you been looking for a hybrid banking solution that provides an offshore bank […] дальше »
2023-4-5 17:13 | |
|
|
Malicious Ethereum Verifiers Are Allegedly Attacking the Network
A Rogue Ethereum validator stole over $25 million worth of cryptocurrencies from an Ethereum MEV bot conducting sandwich trades. The post Malicious Ethereum Verifiers Are Allegedly Attacking the Network appeared first on BeInCrypto. дальше »
2023-4-3 19:00 | |
|
|
BNB Chain launches phase 2 of its online Bootcamp-Hackathon-Incubator program
BNB Chain is the world’s largest smart contract blockchain in terms of daily active users. It is conducting an online Bootcamp-Hackathon-Incubator program running for six months. The blockchain has launched the second phase of the program BNB Chain has launched Zero2Hero Hackathon, the second phase of its online Bootcamp-Hackathon-Incubator program that started its initial phase […] The post BNB Chain launches phase 2 of its online Bootcamp-Hackathon-Incubator program appeared first on CoinJournal. дальше »
2023-3-24 20:39 | |
|
|
Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users
Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million. дальше »
2023-3-24 19:20 | |
|
|
SEC Accuses Crypto Giant Justin Sun And Lindsay Lohan Of Securities Law Violation
The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities. дальше »
2023-3-23 01:44 | |
|
|
Coinbase Tests ChatGPT for ERC-20 Token Security Analysis
Coinbase is showing more interest in the application of ChatGPT in the crypto industry, with the exchange conducting a test using the AI app. The post Coinbase Tests ChatGPT for ERC-20 Token Security Analysis appeared first on BeInCrypto. дальше »
2023-3-21 08:30 | |
|
|
Lido Community Conducting Snapshot of V2 Upgrade Design Approval
Lido is gearing up for Ethereum’s upcoming Shanghai upgrade. дальше »
2023-3-1 18:11 | |
|
|
Existing Virtual Asset Operators Given Transitional Period To Comply With Proposed Legislation In Hong Kong
Effective June 1, 2023, all new Virtual Asset (VA) trading platforms conducting business or targeting investors in Hong Kong must be licensed and regulated by the Securities and Futures Commission (SFC). дальше »
2023-2-25 23:20 | |
|
|
Australian Markets Regulator Is Reviewing Binance Australia's Derivatives Services
Australian markets regulator is conducting a targeted review of Binance Australia's local derivatives services a day after Binance said it had incorrectly tagged 500 Australian users as "wholesale investors," resulting in their derivative positions being unceremoniously closed. дальше »
2023-2-25 10:33 | |
|
|
These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
|
|