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South Korea deepens probe on tax evasion via cryptocurrencies
South Korea’s tax authority is going after individuals hiding their assets in cryptocurrencies as a way of avoiding tax payments. дальше »
2021-3-15 12:18 | |
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Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds
The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe. дальше »
2021-3-13 23:11 | |
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Ripple Executives Move To Quash SEC’s Probe Into Their Personal Financial Statements
Two senior executives at blockchain technology company Ripple are seeking to throw out the United States Securities and Exchange Commission’s (SEC) request to access their personal bank statements. On March 11, Ripple CEO Brad Garlinghouse and executive chairman Chris Larsen sent a letter to the New York judge Sarah Netburn asking her to block SEC’s […] дальше »
2021-3-13 20:22 | |
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Bitcoin Slides 5% From Recent Highs Amidst Binance CFTC Probe Revelation
Bitcoin price just pulled back 5% from the now rejected retest of the asset’s current-standing all-time high. The leading cryptocurrency by market cap was struggling with resistance as it was, but news breaking that Binance is the focus of a CFTC probe caused the pullback to worsen sharply. дальше »
2021-3-13 17:56 | |
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Ripple Rolls Out XRP Ledger Updates to Boost Software Efficiency
Ripple Labs has rolled out new upgrades to its asset’s ledger to improve functionality. The company continues to deal with the fallout of the SEC’s probe into its affairs. The post Ripple Rolls Out XRP Ledger Updates to Boost Software Efficiency first appeared on BitcoinExchangeGuide. дальше »
2021-2-26 18:30 | |
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DeFi Money Market closure after SEC probe could set rocky precedent
What started with the unexpected closure of an investment platform may have ramifications for U.S. DeFi projects say critics.
дальше »2021-2-19 06:38 | |
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Cream Iron Bank $36M Flash Loan Attack: Markets Re-Enabled While Asset Borrow Is Paused
Following the Cream Iron Bank flash loan attack, preliminary findings of a probe have shown that contracts and markets still function normally. As a result, markets have now been re-enabled while the asset borrowing function has been paused. дальше »
2021-2-17 22:15 | |
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Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. дальше »
2021-1-16 13:49 | |
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Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers
Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin. дальше »
2021-1-15 12:17 | |
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MoneyGram Releases Statement Distancing Itself From Ripple in Wake of SEC Probe
The news of the U. S. Securities and Exchange Commission (SEC) coming after Ripple continues to have negative consequences for the blockchain outfit MoneyGram distances itself from the company. MoneyGram Clears the Air on Ripple Partnership International remittance outfit MoneyGram published a press release on Wednesday (Dec. дальше »
2020-12-27 00:00 | |
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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
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Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe
A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite knowledge of investigations. It also suggests that the funds were moved to limit seizure by authorities. дальше »
2020-11-2 17:12 | |
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Bitcoin Critic Peter Schiff’s Bank Under Spotlight in Global Tax Probe
A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion. дальше »
2020-10-19 11:26 | |
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Peter Schiff Becomes Target in Tax Evasion Probe, Denies Wrongdoing: Report
American investor and bitcoin critic Peter Schiff has reportedly found himself embroiled in a multi-jurisdictional tax evasion probe involving authorities from Australia, Canada, the U. S. , the U. дальше »
2020-10-18 18:14 | |
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Ethereum 2.0 Testnet ‘Spadina’ Launching to Confirm Viability
The Ethereum team is launching the ‘Spadina’ testnet for a “dress rehearsal” of Eth2’s genesis in the coming months. This is the next in a series of testnet blockchains the team has launched to probe the new network’s performance. дальше »
2020-9-29 18:45 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Robinhood faces U.S SEC probe over deals with high-speed trading firms
The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U. дальше »
2020-9-3 00:43 | |
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Brazil Regulator Votes to Continue Probe Into Banks’ Rejection of Crypto Firms
Brazil’s national competition regulator is about to decide the fate of its investigation on whether some of the largest banks in the country wrongly locked local crypto brokers out of financial services. дальше »
2020-5-21 17:51 | |
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Netherlands Shares Bitcoin Mixer Probe Report With J5 Nations
The Dutch Government is sharing intelligence data, including that gathered during last year’s takedown of a Bitcoin mixing service, with four other countries. The Netherlands, US, UK, Canada and Australia formed the Joint Chiefs of Global Tax Enforcement, or J5 group, in 2018. дальше »
2020-2-20 17:00 | |
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BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe
2019 was not an easy year for crypto-derivatives exchange BitMEX. In July, the U.S. Commodity Futures Trading Commission (CFTC) launched an investigation into BitMEX to see whether it had deliberatelyThe post BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe appeared first on AMBCrypto. дальше »
2020-2-6 12:00 | |
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Ripple (XRP) Price Continues To Probe Key Supports
Ripple price is struggling to stay above the $0. 2180 support area against the US dollar. The price is likely to face resistance near the $0. 2230 and $0. 2240 levels. Yesterday’s key bearish trend line is intact with resistance near $0. дальше »
2019-12-3 07:28 | |
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NASA charged taxpayers $5M for SpaceX safety review after Elon Musk got high
Remember when Elon Musk got high with Joe Rogan during an interview last year? It seemed like good, legal fun at the time. It turns out that toke cost US taxpayers five million dollars. NASA Chief Jim Bridenstine initiated a safety and culture review of SpaceX the moment he found out that Elon Musk, a contractor who holds a top secret security clearance, had been filmed consuming drugs. дальше »
2019-10-16 20:25 | |
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Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case
The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »
2019-10-11 22:03 | |
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Tesla Stock Spirals Downward as NHTSA Launches Battery Fire Probe
Tesla stock’s downward spiral continued on Friday, as TSLA shares dropped 1% due to the U. S. National Highway Traffic Safety Administration (NHTSA)’s investigation into Model S and Model X battery fires. дальше »
2019-10-5 20:50 | |
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Gold Beats Bitcoin as Trump Faces Impeachment Probe
Gold outperformed Bitcoin on Wednesday as an impeachment inquiry into US President Donald Trump triggered demand for safe-haven assets. The yellow metal came near its three-week peak, with its spot trading at $1,530. дальше »
2019-9-25 16:00 | |
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Zuckerberg, Bezos and Cook are About to Get Their Emails Raided by Congress
Leaders of Silicon Valley’s powerful elite have been ordered by Congress to hand over reams of documents including emails and financial statements as part of a widening bipartisan probe of the technology industry. дальше »
2019-9-14 15:30 | |
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BitMEX Hires Veteran General Counsel Amid Silence On CFTC Probe
Bitcoin derivatives giant BitMEX has announced it has made a significant addition to its legal team in the form of veteran finance lawyer Derek Gobel. Derek Gobel Joins BitMEX In a blog post on September 11, the exchange confirmed it had hired Gobel as its new general counsel. дальше »
2019-9-11 14:30 | |
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Binance Knocks Down BitMEX, Massive Outflows Rock the Exchange
In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors. дальше »
2019-9-1 04:53 | |
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The Mysterious $120 Million Bitcoin Buy Wall And What it Could Mean
The crypto market is known for its wild west environment, rife with scams, bad actors, and market manipulators. Last year, the CFTC launched a probe into potential market manipulation across Bitcoin markets, yet the problem persists even today. дальше »
2019-8-28 21:00 | |
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Libra getting examined in antitrust probe by EU’s executive body
Facebook’s bold “new global currency,” Libra, was hit by an antitrust probe from regulators in the European Union because it could unfairly dominate the market, according to a document seen exclusively by Bloomberg. дальше »
2019-8-23 08:54 | |
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The European Commission Opens Antitrust Probe Against Facebook
The European Commission, the executive arm of the European Union, is currently investigating whether Facebook's Libra cryptocurrency would monopolize the payments industry.
дальше »2019-8-22 23:37 | |
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BitMEX Blocks Services in Three Countries amid CFTC Probe
Cryptocurrency derivatives exchange BitMEX has discontinued offering services to the users of three countries. Fun fact: it has offices in those regions. BitMEX said in a statement issued today that it is limiting access to users residing in Seychelles, Hong Kong, and Bermuda. дальше »
2019-8-20 21:51 | |
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Competition Emerges as BitMEX Goes Mum amidst CFTC Probe
BitMEX, the world’s leading cryptocurrency derivatives exchange, is looking at the prospects of losing its top position to the emerging competition. Gone With The Wind The Seychelles firm took a vow of silence shortly after its name popped up in a regulatory probe. дальше »
2019-8-15 19:00 | |
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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
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Anti-record: How CFTC Bitmex probe lead to $500M outflow to competitors
Bitmex’s woes have continued to snowball since CEO, Arthur Hayes, was publicly confronted by Nouriel Roubini in June, Roubini’s release of an essay into the “systematic illegality” of Bitmex in July, and the subsequent announcement of an investigation by the U. дальше »
2019-8-8 00:44 | |
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Bitmex Outflows Hit Record in July Exceeding $500M Amid CFTC Probe
Outflows on BitMEX, the second top crypto exchange by reported trading volume to date, exceed $500 million in July
дальше »2019-8-6 16:06 | |
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BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe
July wasn't exactly a banner month for crypto investors, but it turns out it was even worse for one of the world's largest bitcoin trading platforms: BitMEX. BitMEX Just Had Its Worst Month Ever by One Key Metric Data curated by TokenAnalyst reveals that BitMEX, a cryptocurrency exchange that offers up to 100x leverage, suffered […] The post BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe appeared first on CCN Markets дальше »
2019-8-5 01:00 | |
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