Investigating - Свежие новости [ Фото в новостях ] | |
Why the SEC is investigating these crypto lending firms
Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies. дальше »
2022-2-2 14:00 | |
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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
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Graystone Company Announces Plan To Explore Opportunities In The Metaverse
Graystone Company, Inc. announced today that it is investigating opportunities for the Company in the Metaverse. The Metaverse is a combination of multiple elements of... дальше »
2022-1-8 10:09 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law
Marathon Digital holds a total of 7,453 Bitcoin and plans to buy more BTC and miners by selling $500 million in convertible securities. The post SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law first appeared on BitcoinExchangeGuide. дальше »
2021-11-16 17:17 | |
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SEC Investigating Marathon Digital Over Potential Securities Law Violations
The U.S. SEC is investigating Marathon Digital Holdings for a potential federal securities law violation in regards to a deal it struck with Beowulf Energy. The post SEC Investigating Marathon Digital Over Potential Securities Law Violations appeared first on BeInCrypto. дальше »
2021-11-16 09:21 | |
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Spanish Entrepreneur Allegedly Tortured for Bitcoin Fortune
The National Police in Madrid have been investigating claims of robbery and attempted kidnapping after a citizen reported that he had been tortured for his bitcoin private keys. The post Spanish Entrepreneur Allegedly Tortured for Bitcoin Fortune appeared first on BeInCrypto. дальше »
2021-11-9 13:33 | |
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Ethereum DeFi Protocol Cream Finance Succumbs To $130 Million Flash Loan Hack
Cream Finance is the latest Ethereum DeFi protocol to suffer another hack. The attackers had used a flash loan attack and made away with $130 million. Cream Finance confirmed the attack via a Twitter post where the project revealed that they were investigating the cause of the hack. дальше »
2021-10-28 20:00 | |
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U.S. Regulators Investigating Role That Banks Could Play in Crypto Industry
An interagency team of U. S. banks regulators, namely the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency, are putting their heads together to come up with a regulatory roadmap for banks to incorporate cryptocurrencies into their service offerings. дальше »
2021-10-27 23:02 | |
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Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report
New York-based decentralized prediction market Polymarket is under the scrutiny of a top Wall Street regulator. The Commodity Futures Trading Commission (CFTC) is investigating whether Polymarket is letting customers improperly trade binary options or trade swaps and if it should be registered with the agency, according to a Bloomberg report citing people familiar with the […] The post Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 20:05 | |
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The US SEC is investigating crypto firm Circle over USDC product
The United States Securities and Exchange Commission is investigating crypto payments company Circle. The post The US SEC is investigating crypto firm Circle over USDC product appeared first on CryptoSlate. дальше »
2021-10-5 16:00 | |
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As Bitcoin hits $44,000, Bitfinex goes offline... again
One of the largest cryptocurrency exchanges, Bitfinex halted trading early Thursday for over three hours, at the time of reporting. The centralized exchange tweeted they were "investigating issues witThe post As Bitcoin hits $44,000, Bitfinex goes offline... again appeared first on AMBCrypto. дальше »
2021-9-30 17:30 | |
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CFTC Investigating Potential Insider Trading Allegations at Binance
The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto. дальше »
2021-9-20 19:05 | |
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Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
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El Salvador: Authorities Investigating Country’s Bitcoin (BTC) Purchases, ATMs
El Salvador’s Court of Accounts has received a complaint concerning alleged irregularities in the country’s bitcoin purchases and construction of ATM kiosks, according to a Reuters report on September 17, 2021. дальше »
2021-9-18 17:00 | |
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El Salvador Court Investigating Government Bitcoin Purchases
El Salvador's Court of Accounts will be investigating how the government makes its Bitcoin purchases, following complaints. The post El Salvador Court Investigating Government Bitcoin Purchases appeared first on BeInCrypto. дальше »
2021-9-17 14:45 | |
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DeFi Community Comes Together to Defend Uniswap Labs as SEC Investigation Begins
SEC’s investigation of leading DEX Uniswap (UNI) has seemingly united the otherwise fragmented DeFi brethren. SEC Investigates Uniswap The US Securities and Exchange Commission recently announced it was investigating leading Ethereum blockchain-based decentralized exchange (DEX) Uniswap’s main developer, Uniswap Labs. дальше »
2021-9-5 21:00 | |
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Uniswap Labs, Startup Behind Powerhouse DEX, is Being Investigated by the SEC: Report
The US Securities and Exchange Commission (SEC) is investigating Uniswaps Labs, the startup behind the leading decentralized exchange (DEX), reported The Wall Street Journal on Friday, citing people familiar with the matter. дальше »
2021-9-4 17:25 | |
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Axie Infinity Prepares for AXS Staking Launch, Community Treasury Skyrockets Past $1 Billion
Sky Mavis, the company behind Axie Infinity, is asking its community members to “abide by the laws of their home countries” after the Philippines government started investigating the play-to-earn games. дальше »
2021-8-27 16:31 | |
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Britney Spears Might Have Used Bitcoin To Hide Purchases From Dad
Britney Spears’ conservatorship has been highly controversial. Recently the hosts of the “Toxic” podcast Tess Barker and Barbara Gray who have been investigating the conservatorship case have come up with a claim that the popstar had used Bitcoin right in 2014 based on information and materials they have gathered. дальше »
2021-8-21 23:00 | |
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Liquid Crypto Exchange Suffers Hack Worth $74 Million
Liquid cryptocurrency exchange has suffered a fresh attack, losing various cryptoassets in its hot wallets to hackers. The exchange claims it’s still investigating the incident, however, it’s confirmed that the stolen assets include bitcoin (BTC), ether (ETH), and tron (TRX), according to a tweet on August 19, 2021. дальше »
2021-8-19 11:30 | |
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Hacker Selling T-Mobile Customer Data in Exchange for 6 Bitcoin
US operator T-Mobile is currently investigating the validity of the claims of a data breach that is said to involve the personal data of more than 100 million people, some of which have been put on sale for Bitcoin. дальше »
2021-8-17 19:30 | |
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Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX
Anti-money laundering authorities in India are investigating whether Binance’s subsidiary and the largest crypto exchange in India WazirX is involved in money laundering activities linked to Chinese betting apps in the country. дальше »
2021-7-31 22:59 | |
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“Regulatory Compliance Is A Must, Not A Decision,” says Binance CEO As Malaysia, India, And Europe Strike Yet Again
Malaysia’s SC has taken enforcement action against Binance, giving it 14 days to completely close its business while India’s AML agency is investigating the exchange’s role in betting apps. In Europe, Binance is winding down its futures and derivatives products offerings, starting with Germany, Italy, and the Netherlands. дальше »
2021-7-31 17:52 | |
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$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight. дальше »
2021-7-2 18:34 | |
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Polygon-Based Defi Stablecoin Safedollar Plunges to Zero — Team Is Investigating Exploit
The algorithmic decentralized finance (defi) stablecoin safedollar (SDO) has been attacked, according to statements published on its Telegram channel. The safedollar token did not remain stable following the attack, as the defi stablecoin’s price collapsed to zero. дальше »
2021-6-28 18:00 | |
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Bybit Allegedly Violates Ontario Securities Laws
The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto. дальше »
2021-6-22 11:14 | |
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EJECT coin surges 140%: here’s where to buy the promising crypto
One of the top projects on our list of cryptocurrencies to watch for June is EJECT. The Eject Elon project has been gathering pace within the crypto community having surged in price by 140% in the last 24 hours, and more investors than ever before are investigating the value proposition it offers. дальше »
2021-6-15 17:01 | |
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Chinese Officials Are Investigating Crypto Mining Operations
Regulators in China’s Sichuan province are gathering information on cryptocurrency mining, potentially leading to a full crackdown on the practice, Reuters reports. The news comes after the Chinese government announced it will “crack down on bitcoin mining and trading behavior, and resolutely prevent the transfer of individual risks to the society” according to a statement. дальше »
2021-6-8 22:56 | |
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South Korea's Gyeongju targets tax defaulters via virtual asset seizures
The South Korean city of Gyeongju is in the news today after it announced that it is investigating the virtual asset possessions of tax evaders with the help of crypto-exchanges. The city has reportedThe post South Korea's Gyeongju targets tax defaulters via virtual asset seizures appeared first on AMBCrypto. дальше »
2021-4-15 23:30 | |
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South Korea’s Tax Agency Clamps Down on Individuals Hiding Assets Via Crypto
South Korea’s tax authority is targeting individuals who use cryptocurrency to conceal their assets as a way of evading tax payments. NTS Investigating Tax Offenders Concealing Assets Using Cryptocurrecy According to the Korea Herald on Monday (Mar. дальше »
2021-3-16 00:00 | |
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South Korea: ICON Foundation Will Not Be Charged Even As ICONLOOP is Under Investigation
An official response by ICON to the news that South Korean tax authorities are investigating its technical partner, ICONLOOP has been released. President Min Kim Makes a Clarification The ICON Foundation President Min Kim said in an announcement that the ICON Foundation will not be under the influence of the investigation. The ICON Foundation isRead More дальше »
2021-3-9 21:00 | |
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Belarusian government plans to mine cryptocurrencies
The Belarusian Ministry of Energy has started investigating the potential of mining Bitcoin officially by the government. The decision will be made after the investigation about its possibilities, benefits, and advantages are established. дальше »
2021-2-28 08:45 | |
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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. дальше »
2021-2-16 09:30 | |
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