Lapses - Свежие новости [ Фото в новостях ] | |
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
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Binance Founder Changpeng Zhao Faces 3 Years In Jail
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »
2024-4-24 13:30 | |
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Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers. дальше »
2023-6-17 17:00 | |
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189 crypto firms shut down following Estonia's recent regulations
Hundreds of virtual asset service providers in Estonia have shut shop following recent amendments in financial regulations. Estonia's Financial Intelligence Unit identified several lapses in coThe post 189 crypto firms shut down following Estonia's recent regulations appeared first on AMBCrypto. дальше »
2023-5-9 15:00 | |
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Cardano Founder And ETH Dev Get Into A Tussle of Word On Twitter
Twitter threads from last week reveal a series of heated arguments between Cardano founder and Ethereum’s co-founder, and Vitalik Buterin. Amid several backlashes caused by lapses in the Ethereum Upgrade, the co-founders argue over the execution of the POS consensus mechanism. дальше »
2022-9-27 14:11 | |
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A Not so Divine Comedy: Craig Wright Apparently Exposed by Calibri Font in #FontGate
There are some profound kinds of comedies that are based around things as simple as miniscule errors or lapses in action and judgement. But for Craig Wright, this has unfortunately come in the shape of fonts, as obscure as that may sound. дальше »
2019-7-5 21:05 | |
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Online extremism is taking a mental toll on researchers studying it
Social media platforms do an indispensable job of connecting us with our families, friends and like-minded people. But of late, they have also become conduits for bad actors to hijack users’ attention to manipulate news, spew conspiracy theories, and propagate toxic viewpoints with an intent to radicalize impressionable minds. дальше »
2019-5-3 10:36 | |
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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Bitmain Announces Antminer s17 Date: Can It Turn the Company’s Fortunes Around?
Cryptomining manufacturer Bitmain has revealed the release date for its next-generation Antminer S17 series. The S17 set of miners includes the Antminer S17 Pro, Antminer S17 and the Antminer T17. дальше »
2019-3-30 23:28 | |
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Bitmain’s dreams to go public slashed after IPO filing lapses
Bitmain’s hopes for an initial public offering (IPO) have been slashed after the cryptocurrency firm’s application to list on the Hong Kong Stock Exchange officially expired. Its application officially lapsed on Tuesday, six months after it was first submitted. дальше »
2019-3-26 15:56 | |
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Breaking: Bitmain’s Hong Kong IPO Application Lapses
Beijing-based cryptocurrency mining company Bitmain has let its IPO application on the Hong Kong stock exchange lapse, according to… The post Breaking: Bitmain’s Hong Kong IPO Application Lapses appeared first on Invest In Blockchain. дальше »
2019-3-26 11:03 | |
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Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again
Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing. дальше »
2018-12-28 21:23 | |
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Walmart-owned Flipkart Group CEO resigns over allegations of misconduct
Flipkart, the largest online store in India, just saw its company group CEO and co-founder Binny Bansal resign over allegations of misconduct. The news follows an independent investigation into Bansal’s actions at the Walmart-owned firm, and his denial of the allegations. дальше »
2018-11-13 15:39 | |
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MultiDecentralized Private Blockchains Network Powered by Optherium
Millions of users rely upon the financial industry. Although it is generally trustworthy, the industry has faced some notable and significant lapses in security. What’s more, as global transfers become increasingly common, international commerce continuously fails to solve the most major, enduring problems. дальше »
2018-10-23 11:00 | |
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How Exchanges could be used to improve the face value of Cryptocurrencies
Cryptocurrency exchanges plays a great role on how cryptocurrency related activities has so far faired in recent years of the introduction of cryptocurrency investment/Trading in the world. However, its lapses had also led to reduction in the impact that it made in some years. дальше »
2018-8-25 00:03 | |
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