Investigation - Свежие новости [ Фото в новостях ] | |
Blockchain Association calls for investigation into Prometheum over alleged ‘sweetheart’ SEC deal
The group raised concerns over Prometheum’s changing position on crypto regulatory clarity and under what circumstances the firm obtained a special purpose broker-dealer license. дальше »
2023-7-12 19:37 | |
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Former FTX exec Ryan Salame under investigation for suspected campaign finance violations: WSJ
U. S. prosecutors have launched an investigation into Ryan Salame, formerly an executive with the cryptocurrency exchange FTX, to ascertain if he potentially violated campaign-financing laws in favor of his girlfriend, Michelle Bond, the Wall Street Journal reported July 11, citing people familiar with the matter. дальше »
2023-7-12 22:30 | |
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UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.
дальше »2023-7-11 10:45 | |
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This DeFi Protocol Was Forced to Halt Operations by the US Watchdog
Barnbridge DAO announces it will cease a number of key operations due to an SEC investigation. The post This DeFi Protocol Was Forced to Halt Operations by the US Watchdog appeared first on BeInCrypto. дальше »
2023-7-8 21:30 | |
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BarnBridge DAO Freezes Operations Amid SEC Probe, Can They Weather The Storm?
On July 6, Douglas Park, a lawyer representing the BarnBridge decentralized autonomous organization, shared important news with the members via the platform’s Discord channel. Park disclosed that the Securities and Exchange Commission (SEC) had initiated an investigation into BarnBridge DAO and individuals associated with it. дальше »
2023-7-7 15:30 | |
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SEC Investigation Triggers Pause at DeFi Protocol BarnBridge
DeFi protocol BarnBridge has disclosed that it is under scrutiny from the U.S. Securities and Exchange Commission (SEC). The specifics of the investigation remain undisclosed, with elected legal counsel, Douglas... дальше »
2023-7-7 14:44 | |
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Kraken’s Jesse Powell under federal investigation but exchange remains uninvolved
Crypto exchange Kraken told CryptoSlate it is not part of the current federal investigations into its co-founder Jesse Powell, according to a July 7 press statement. Powell is the subject of Federal Investigations. дальше »
2023-7-7 13:45 | |
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Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests. дальше »
2023-7-7 03:54 | |
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CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter. дальше »
2023-7-7 19:30 | |
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Vietnam Launches Investigation Into Pi Cryptocurrency, Are Investors At Risk?
The Pi Network, launched in 2019, gained significant traction in Vietnam in 2021 by enabling users to earn the tokens through their mobile phones, removing the requirement for costly mining equipment. дальше »
2023-7-6 22:00 | |
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Australian authorities invade Binance offices amid probe
In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation… дальше »
2023-7-5 13:18 | |
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Australian ASIC conducts searches at Binance Australia offices
The Australian Securities and Investments Commission (ASIC) searched Binance Australia offices on Tuesday. According to reports, which cited unnamed people with knowledge of the situation, the investigation was a component of an ongoing investigation into Binance’s now-defunct Australian derivatives business. дальше »
2023-7-5 11:35 | |
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Binance Australia Raided By Regulator In Dramatic Twist Of Events
In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business. дальше »
2023-7-5 11:30 | |
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Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
In a successful operation against cryptocurrency crime, Australian authorities have apprehended two individuals and recovered high-end cars and valuable timepieces following a thorough investigation by the Financial Crimes Squad detectives. дальше »
2023-7-2 22:41 | |
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How to Find Crypto Whales Holding Your Assets?
How exactly can one identify these whales? This investigation delves into the technique, providing a step-by-step guide for uncovering these formidable entities within the crypto world. Our quest begins at the heart of decentralized financial metrics: online market data websites such as Dex Screener. дальше »
2023-6-27 18:15 | |
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Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
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South Korea Imposes Travel Ban on Crypto Firm Haru Invest Execs Amid Fraud Investigation
South Korean prosecutors have imposed a travel ban on executives from crypto firms Haru Invest, Delio, and B&S Holdings amid an investigation into potential fraud related to the suspension of withdrawals. дальше »
2023-6-26 10:05 | |
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Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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Bank of England Completes Key Retail CBDC Study, Moves One Step Closer to Digital Pound
The Bank of England and the Bank of International Settlements have published the findings of their latest investigation into retail CBDCs. The post Bank of England Completes Key Retail CBDC Study, Moves One Step Closer to Digital Pound appeared first on BeInCrypto. дальше »
2023-6-17 15:30 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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Binance under investigation in France since February 2022: Report
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ дальше »
2023-6-17 15:11 | |
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Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
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Goldman Sachs Faces Fed And SEC Probe For SVB’s Securities Portfolio: Report
Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year. дальше »
2023-6-16 11:45 | |
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Ripple CLO Demands Answers From SEC Over Hinman Speech Controversy
Five years after Bill Hinman delivered his speech on cryptocurrencies, Chief Legal Officer (CLO) at Ripple, Stuart Alderoty, has called for an investigation into the former Securities and Exchange Commission (SEC) official’s actions. дальше »
2023-6-14 01:00 | |
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Crypto yield platform Haru suspends transfers after investigation
The firm previously stated it had an issue with one of its service partners.
дальше »2023-6-14 21:11 | |
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Ripple’s chief legal officer calls for investigation after release of Hinman docs
XRP spiked to $0. 5668, marking a 10-week high, as documents related to former Securities Exchange Commission (SEC) Director William Hinman were made public. The SEC filed against Ripple in December 2020, alleging the company and two senior executives had raised $1. дальше »
2023-6-13 18:12 | |
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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats
As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. дальше »
2023-6-9 20:55 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds
A recent report by Local media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032. 1 BTC worth $28 million at the current market price. Notably, a government official Marat Tambiev allegedly collected the bribe from hacker group members under his investigation. дальше »
2023-6-5 18:00 | |
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Crypto exchange Hotbit shuts down following criminal investigation
Crypto exchange Hotbit has shut down its trading platform nine months after facing a criminal investigation. The exchange blamed changing trends in the crypto industry for its decision. On 2The post Crypto exchange Hotbit shuts down following criminal investigation appeared first on AMBCrypto. дальше »
2023-5-23 17:15 | |
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U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy
A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings. дальше »
2023-5-19 11:09 | |
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Authorities raid Upbit and Bithumb in connection with South Korean crypto scandal
Prosecutors conducted a raid on two prominent South Korean cryptocurrency exchanges, Upbit and Bithumb, as part of an ongoing investigation into allegations surrounding independent lawmaker Kim Nam-kuk's digital assets. дальше »
2023-5-16 19:39 | |
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