Investigate - Свежие новости [ Фото в новостях ] | |
The Bank of Thailand continues to investigate central bank digital currency solutions
The Bank of Thailand (BOT) recently announced that it is developing a prototype payments system that would rely on a central bank digital currency (CBDC) to facilitate payments. This new project extends the BOT proofs-of-concept using Corda and Hyperledger. дальше »
2020-6-23 18:00 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Brazil to Investigate Banks Denying Service for Crypto Companies
Major Brazilian banks might get punished for excluding crypto companies from the local financial system
дальше »2020-5-22 20:34 | |
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Allegations of Plagiarism on Craig Wright’s Doctoral Thesis to be Investigated by Charles Sturt University
After a bombshell article emerged accusing Craig Wright of plagiarizing his doctoral thesis, his university now plans to investigate the allegations. According to investigative work done by user Paintedfrog, Craig Wright plagiarized some 30 pages of his doctoral thesis. дальше »
2020-5-7 17:10 | |
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‘What Bitcoin Did’ – Scanning the Hottest Cryptocurrency Keywords and Google Searches
For years now the term “bitcoin” has managed to capture a tight relationship with specific trends and keywords online. News. Bitcoin. com decided to investigate the specific keywords, questions, comparisons, and prepositions that are often associated with the digital currency when people are searching for answers. дальше »
2020-3-27 17:20 | |
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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
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BTS’ Lyrics in Map of the Soul: 7 Are Way Less Infantile Than You Think
Annoyed by K-pop fans' relentless fan cam spam, I decided to investigate, but a career librarian and song lyricist raved about BTS lyrics. The post BTS’ Lyrics in Map of the Soul: 7 Are Way Less Infantile Than You Think appeared first on CCN.com дальше »
2020-2-25 20:05 | |
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IOTA Trinity Wallet Vulnerability Reported, $1.6 Million Stolen
The IOTA team has halted the coordinator and are currently investigating reports of a possible vulnerability in its Trinity wallet. The team has recommended that nobody open Trinity until further notice while they investigate the incident. дальше »
2020-2-13 22:49 | |
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Trump’s New Budget Would Have Secret Service Investigate Crypto Crimes
President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime
дальше »2020-2-12 13:00 | |
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Bank of England and Five Other Central Banks to Assess Benefits of CBDC
Coinspeaker Bank of England and Five Other Central Banks to Assess Benefits of CBDCThe group of the biggest world's banks led by the Bank of England will investigate the economic benefits of a central bank digital currency (CBDC). дальше »
2020-1-22 11:44 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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India’s Income Tax Department Is Secretly Training Its Officials to Investigate Cryptocurrencies
We got a copy of the Indian tax authority’s secret training manual for cryptocurrencies
дальше »2019-12-18 09:36 | |
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Chinese Police Investigate Ex-Bitmain Employee for Bitcoin Miner IP Theft
Yang Zuoxing, CEO at MicroBT, is under investigation by the local police. The investigation is allegedly related to a dispute over Bitmain’s intellectual property rights. Yang nor MircroBT have released an official statement. дальше »
2019-11-10 10:49 | |
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IOSCO: Existing Securities Rules Could Apply to Facebook’s Libra and Other Stablecoins
The launch of the Libra stablecoin by Facebook is still months away but reports from Reuters indicate that there are already securities rules in place that could apply. Rather than restricting stablecoin, these rules could help reveal the full benefits, according to IOSCO. дальше »
2019-11-5 23:07 | |
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ASX to Replace Its CHESS System with Blockchain as Chi-X Asks ACCC to Investigate Its Competitors
Chi-X Australia has called the Australian Competition and Consumer Commission (ACCC) to investigate a case against the Australian Securities Exchange (ASX). According to the company, its competitor’s use of blockchain technology could present an “unfair advantage” in the market. дальше »
2019-10-31 02:03 | |
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The FDA Needs to Provide Clear Guidelines on Blockchains, According to Researchers
While many people can only imagine what Bitcoin is, Blockchain is only part of what makes cryptocurrencies what they are, and the United States Food and Drug Administration (FDA) has been urged to show interest in it. дальше »
2019-10-26 00:46 | |
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Blockchain Voting Systems — Can Democracy Rely on Them?
In the wake of West Virginia’s recent blockchain voting scandal, we investigate whether these platforms are really as good as advertised
дальше »2019-10-16 21:39 | |
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Telegram May Need to Spill Millions to Rescue $1.7B ICO or Risk Its Termination
As if it wasn’t knee-deep in a mess already, Telegram’s ambitious billion-dollar ICO has hit yet another setback. The US Securities and Exchange Commission (SEC) announced that it is halting the company’s $1. дальше »
2019-10-12 12:51 | |
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SEC Obtains Emergency Restraining Order Against Telegram’s $1.7 Billion Token Sale
The US Securities and Exchange Commission (SEC) has obtained an emergency restraining order against the Telegram Group and its subsidiary TON Issuer. The order has been secured in order to investigate the company’s $1.7 billion... дальше »
2019-10-12 10:29 | |
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Florida regulators investigate gold-backed crypto token’s promoters
Over the past decade, digital currencies like Bitcoin have become an important form of asset in the financial industry. However, these tokens were often not backed by significant value. Hence, the idea of stablecoins was introduced. дальше »
2019-10-5 00:30 | |
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CipherTrace Unveils Scout App, A Blockchain Forensics Tool To Investigate BTC And ETH Transactions
A well-known blockchain forensics company called CipherTrace has recently started launched CipherTrace Scout, a new mobile app that can be used to flag BTC and ETH tokens that were involved in criminal transactions. дальше »
2019-9-21 18:10 | |
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Ripple Partner SBI Holdings Invests in Start-up that Investigates Criminal Activity on Digital Ledgers
Elliptic has raised $23 million in a funding round led by Japan’s SBI Holdings to fuel the company's expansion into Asia. The company’s software is used to investigate criminal activity on the digital ledger for Bitcoin and monitor transactions to prevent money laundering. дальше »
2019-9-4 19:22 | |
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State AGs Look to Slam Google's Nail with Mighty Hammers
The hot seat is getting hotter for Google. The Washington Post reports that more than two dozen bipartisan state attorneys general are planning to investigate Google for antitrust violations. This comes on top of the DOJ and FTC examining Google for the same thing, while Amazon, Apple, and Facebook also face federal scrutiny. дальше »
2019-9-4 03:45 | |
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YouTube settles with FTC over child privacy violations
Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation. дальше »
2019-8-31 02:36 | |
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EU Regulators Target Libra. Is Facebook's Crypto Project Worth the Effort?
By CCN Markets: Weeks after various jurisdictions around the world expressed concerns over Facebook’s Libra project, it is now the turn of EU authorities to push back against the social media giant’s plans. дальше »
2019-8-23 01:30 | |
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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails
A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state. дальше »
2019-8-20 12:42 | |
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Data Privacy Regulators Request More Information on Libra Cryptocurrency
Data protection regulatory agencies from around the world have joined the growing list of those who wish to examine and investigate Facebook’s cryptocurrency project. According to a joint press release on August 6, 2019, the information provided by Facebook isn’t transparent enough and request that the company provide robust information regarding data privacy protection. дальше »
2019-8-7 11:45 | |
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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
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US Regulator to Probe BitMeX Cryptocurrency Exchange: Bloomberg
The US Commodity Futures Trading Commission is going to investigate cryptocurrency derivatives exchange BitMEX, according to sources cited by Bloomberg. The regulator would focus on whether or not BitMEX, a Seychelles-based firm, has been offering services to the American citizens. дальше »
2019-7-19 15:00 | |
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‘Investigate Google’, Billionaire Tech Entrepreneur Peter Thiel Tells the FEDs
Coinspeaker ‘Investigate Google’, Billionaire Tech Entrepreneur Peter Thiel Tells the FEDsPeter Thiel, a Renegade Venture Capitalist billionaire tech entrepreneur and advisor to President Trump wants Google investigated for their allegedly treasonous actions in China. дальше »
2019-7-16 12:19 | |
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Renegade Venture Capitalist Peter Thiel Calls on Feds to Probe Google
Billionaire tech entrepreneur and outspoken Trump supporter Peter Thiel has called on the FBI and CIA to investigate Google for a “seemingly treasonous” decision related to its work in China. Speaking at the National Conservatism Conference in Washington, D. дальше »
2019-7-16 03:30 | |
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IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
A recently published U. S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not paying taxes. The slide recommends that agents question crypto users’ friends and family, comb through social media posts and issue subpoenas to make sure U. дальше »
2019-7-10 21:00 | |
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New research takes a deep dive into popular cryptocurrency exchanges to check for illegitimate trading volume
The cryptocurrency market and cryptocurrency exchanges, in particular, have been mired in several controversies mainly because of data manipulation and number tampering. In a new research by Alameda, exchanges were assessed based on several criteria aimed to classify legitimate information. дальше »
2019-7-5 01:01 | |
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Putin approved Libra. US Congress – not yet
While US Congress is preparing to listen to the arguments of Mark Zuckerberg in favor of launching his stablecoin Libra, Moscow is already giving Facebook cryptocurrensy the green light. Will Special Prosecutor Muller investigate again? Russian Deputy Finance Minister Alexei Moiseev said that Libra would be completely legal in the country. There are no obstacles […] дальше »
2019-7-4 23:27 | |
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Members of US Congress demanding Facebook put Libra on hold
Four members of the House of Representatives sent a letter to Facebook calling for an immediate moratorium on its cryptocurrency Libra, saying both regulators and Congress needs more time to investigate the risk it could pose to the global economy. дальше »
2019-7-3 19:16 | |
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