Investigate - Свежие новости [ Фото в новостях ] | |
Binance 'a risk to the public,' says The Philippines-based think tank
A local think tank, Infrawatch PH, encouraged the Philippine Department of Trade and Industry (DTI) to investigate the cryptocurrency exchange, Binance's unauthorized promotion techniques via a letterThe post Binance 'a risk to the public,' says The Philippines-based think tank appeared first on AMBCrypto. дальше »
2022-7-9 11:00 | |
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Crema Finance Temporarily Shuts Down After $6 Million Hack
Solana-based concentrated liquidity protocol Crema Finance announced that it would temporarily suspend its services to investigate an exploit that stole over $6 million from the protocol. The post Crema Finance Temporarily Shuts Down After $6 Million Hack appeared first on BeInCrypto. дальше »
2022-7-4 18:00 | |
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Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’
Hacktivist group Anonymous says it will investigate Do Kwon’s history and bring to light his alleged crimes. The group also claims that Kwon had bad intentions from the start. The post Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’ appeared first on BeInCrypto. дальше »
2022-6-28 15:45 | |
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Terra’s Do Kwon Is Being Investigated for Tax Fraud
Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that... дальше »
2022-6-16 00:25 | |
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South Korean Prosecutors Investigating Terraform Labs Over UST Collapse
The Terra community doesn’t seem to catch a break lately. This time, prosecutors in South Korea have summoned representatives and employees at Terraform Labs to investigate the collapse of TerraUSD… The post South Korean Prosecutors Investigating Terraform Labs Over UST Collapse appeared first on CoinCentral. дальше »
2022-5-31 23:04 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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South Korean Politician Demands Parliament To Investigate TerraUSD’s Collapse
The “People Power Party” representative, a South Korean politician Yoon Chang-Hyeon called a parliamentary hearing on TerraUSD (UST) due to its sudden collapse last week. According to a report from South Korean Newschannel “Newspim” on Tuesday, May 17, at a plenary meeting of the National Assembly’s Political Affairs Committee, Yoon Chang-Hyeon stated; We should bring […] дальше »
2022-5-19 23:00 | |
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SEC Commissioner pushes back against the recruitment of more ‘crypto cops’
The Securities and Exchange Commission (SEC) is set to hire 20 additional staffers to investigate crypto fraud. The post SEC Commissioner pushes back against the recruitment of more ‘crypto cops’ appeared first on CryptoSlate. дальше »
2022-5-5 18:45 | |
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EPA Vs. Bitcoin: Dorsey, Saylor, Others Oppose Lawmakers’ Call For Action Vs. Crypto Mining
Bitcoin titans Jack Dorsey, Michael Saylor, and Tom Lee collaborated on a letter to the U.S. Environmental Protection Agency in defense of Bitcoin mining’s alleged impact on the environment. Together, they have refuted claims by House democrats who are tapping on the EPA to investigate the so-called devastating effects that crypto mining has on the […] дальше »
2022-5-3 05:30 | |
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Dorsey, Saylor Defend Bitcoin Mining in Letter to EPA
A cohort of Bitcoin industry executives has refuted claims made by House Democrats calling on the Environmental Protection Agency to investigate the environmental effects of crypto mining. Bitcoin Industry Challenges... дальше »
2022-5-3 18:15 | |
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Crypto exchange founder asks EU to investigate if Binance is ‘helping’ Russia
European Central Bank president Christine Lagarde also said this week that Russians were using… The post Crypto exchange founder asks EU to investigate if Binance is ‘helping’ Russia appeared first on Coin Journal. дальше »
2022-3-24 20:30 | |
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The Metaverse Enables Us To Investigate Human Creativity, The Sandbox Founder Says
According to Sebastian Borget, COO of Sandbox, the notion of the Metaverse, in which humans may participate in a range of activities in digital parallel worlds, is redefining how people think, interact, socialize, play, and earn in the future. дальше »
2022-3-11 08:04 | |
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SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say
In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […] дальше »
2022-3-3 11:25 | |
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TimeX Exchange Review – Fees, Supported Coins & Countries, Payment Methods, KYC
What is TimeX. io? TimeX is the next cryptocurrency exchange we will investigate. With the growing crypto market, traders and investors have a variety of exchanges to choose from. This is why we want to investigate as many exchanges as we can and make your decision easier. дальше »
2022-1-11 16:41 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
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English Premier League to investigate emerging trend of FC-crypto partnerships
Cryptocurrencies are practically mainstream now. And yet, there are many who remain wary of the fame it has acquired of late. The English Premier League is the latest to have reservations about theThe post English Premier League to investigate emerging trend of FC-crypto partnerships appeared first on AMBCrypto. дальше »
2021-11-30 16:00 | |
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ERTHA metaverse: Own NFT land and generate lifetime revenue
ERTHA metaverse is Heroes of Might and Magic game-type inspired economic and social life built on a Binance smart chain to explore and investigate the world by choosing specializations and increasing The post ERTHA metaverse: Own NFT land and generate lifetime revenue appeared first on AMBCrypto. дальше »
2021-9-15 11:00 | |
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US SEC finds a new target to investigate — Uniswap (UNI)
The US SEC (Securities and Exchange Commission) has been making the news recently due to its 9-month long legal battle with Ripple, but as it turns out, the regulator has also started looking into Uniswap, the world’s largest decentralized exchange. дальше »
2021-9-5 19:08 | |
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Crypto Roundup: August 23rd, 2021
Bitcoin has once again passed the key milestone of $50K after a week that saw some of the biggest global corporations make moves on the digital asset market. Retail giant Walmart posted a job for a crypto expert to investigate virtual payment options, Facebook announced that their crypto wallet is approaching its launch date, and Microsoft said it is considering using Ethereum to counter-piracy. дальше »
2021-8-24 13:38 | |
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UK High Court Orders Binance to Investigate $2.6M Hack
Leading cryptocurrency exchange Binance has received orders from the UK High Court to take steps against hackers who reportedly stole $2.6 million worth of crypto. The post UK High Court Orders Binance to Investigate $2.6M Hack appeared first on BeInCrypto. дальше »
2021-8-14 14:30 | |
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Joe Biden Directs US Intelligence to Investigate Ransomware Attack Against Florida IT Firm
Joe Biden wants to crackdown on ransomware according to statements he made on Friday, after hackers hijacked software from a Miami-based IT supplier called Kaseya. Hundreds of American businesses were affected by the breach as the attackers encrypted the files of some 200 clients. дальше »
2021-7-6 18:30 | |
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Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
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IRS Seeks $32M Budget for Crypto Tax Enforcement
The U.S. Internal Revenue Service has requested a sizeable budget to investigate crypto crime and chase cryptocurrency-related taxes for 2022. The post IRS Seeks $32M Budget for Crypto Tax Enforcement appeared first on BeInCrypto. дальше »
2021-6-10 16:30 | |
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Amid XRP Lawsuit, Ripple Bosses Tap SEC To Investigate Bitfinex and Tether Parent Company, iFINEX
The United States Security and Exchange Commission [SEC], may have a lot more on its plate for the weeks ahead, as the CEO of Ripple Brad Garlinghouse, along with its chief Chris Larsen have filed for the regulatory body to investigate a handful of exchanges. дальше »
2021-6-4 22:56 | |
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Another $25 Million Gone, This Time xToken Was Exploited
“Minting on all contracts has been paused as we investigate reports,” tweeted xToken protocol on Wednesday before announcing that they have been exploited, nearly $25 million stolen. The Peckshield audited decentralized passive investing protocol had its liquidity pools drained. дальше »
2021-5-13 16:52 | |
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Tesla Sold Bitcoin (BTC) to Prove Its Viability as a Currency
On 27th April, Elon Musk said on Twitter that his company Tesla, sold 10% of its bitcoin holding to investigate and prove the liquidity of Bitcoin. Tesla was testing to see whether Bitcoin can be an alternative to fiat money. дальше »
2021-4-27 16:30 | |
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Coinbase Is Still Reporting Stellar (XLM) Having ‘Degraded Performance’
The issue has been several validator nodes on the Stellar blockchain not validating transactions which SDF says is now online while they investigate the root cause for the same. The post Coinbase Is Still Reporting Stellar (XLM) Having ‘Degraded Performance’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-8 19:23 | |
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Stellar Network Faces Outage Following Offline Validators, Coinbase to Investigate
After a 2019 network freeze, the Stellar network has been hit by yet another crisis. According to data that has been made publicly available, it was unable to process transactions for hours. XLM Price is Plummeting Stellar’s official update shows that some critical validators have been dropped out of the network by an unexplained technicalRead More дальше »
2021-4-7 07:30 | |
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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. дальше »
2021-4-2 07:30 | |
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Поддерживаемая Binance некастодиальная биржа DODO потеряла $3,8 млн из-за уязвимости
Работающая на Binance Smart Chain биржа DODO потеряла в результате атаки $3,8 млн. 📣 Important update regarding recent events on DODO We are actively working with @samczsun, @tzhen, @peckshield, @SlowMist_Team, @BinanceChain, and @1inchExchange to investigate and rectify recent exploits targeting DODO V2 smart contracts. дальше »
2021-3-9 11:30 | |
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Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform. дальше »
2021-3-2 10:30 | |
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Elon Musk Could Face SEC Investigation Over Tesla’s Bitcoin Buy, Lawyers Warn
The U. S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer. дальше »
2021-2-14 02:35 | |
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US Congressman Files Petition to Investigate Robinhood & Melvin Capital
Congress member Paul A. Gosar recently submitted a petition to the U. S. Department of Justice following the Robinhood app drama. Gosar said he was “greatly troubled” and called for an immediate investigation. дальше »
2021-1-29 17:50 | |
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Every Norwegian Citizen Owns at Least 0.000115578 BTC
Unearthed by redditor u/ThiaSCSGOSkins, who seems to be the first to investigate this matter, the citizens of Norway own Bitcoin via a state fund. This fund is capitalized by excess oil sector profits that is invested on behalf of Norway’s citizens. дальше »
2020-12-13 17:19 | |
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