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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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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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Coinbase crashes when Bitcoin soars - but why?
America’s benchmark crypto exchange wants to be viewed as another Silicon Valley unicorn tech company - similar to Google or Apple - futuristic, brilliant, and possibly world-changing. And yet when Bitcoin’s on a run and its customers need it most, Coinbase frequently grinds to a halt. We investigate why... дальше »
2020-12-8 14:00 | |
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Bank of Russia Is Studying Pros & Cons of a Digital Ruble; May Start Developing CBDC In 2021
According to Izvestia, a Russian finance news site, the Ministry of Finance and Bank of Russia investigate other nations’ efforts in releasing a central bank digital currency (CBDC). The post, published on Monday, highlights some of Russia's advantages of launching its own digital ruble, including reducing the cost of transactions, more opportunities for cross-border payments, […] The post Bank of Russia Is Studying Pros & Cons of a Digital Ruble; May Start Developing CBDC In 2021 first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 20:41 | |
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Filecoin Offering: Community Alleges Token Dumping, Tron’s Justin Sun Wants the US SEC to Investigate
The recent Filecoin (FIL) token offering is creating controversy as some crypto community members are alleging that an unknown account has received 1. 5 million tokens when only 500,000 were due for unlocking. дальше »
2020-10-18 09:30 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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