Scrutinizing - Свежие новости [ Фото в новостях ] | |
EU draft standards deem MEV as ‘clear example of market abuse’ under upcoming MiCA rules
The European Securities and Markets Authority (ESMA) has been scrutinizing Maximum Extractable Value (MEV) as a clear example of illegal market abuse under its proposed technical standards for the Markets in Crypto-Assets (MiCA) regulation. дальше »
2024-5-28 21:30 | |
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Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown
The SEC emphasized the significant losses suffered by investors due to Terra's deception, signaling the authorities' vigilance in scrutinizing crypto industry activities. The post Terraform Labs Fights Back: SEC’s Charges Spark Legal Showdown appeared first on BeInCrypto. дальше »
2024-4-7 15:55 | |
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NIST investigates security flaw in Binance trust wallet’s iOS app
The National Institute of Standards and Technology (NIST), an entity within the United States Department of Commerce, is currently scrutinizing a specific vulnerability in the iOS version of the Binance Trust Wallet application. дальше »
2024-2-15 15:13 | |
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FBI questions Winklevoss twins on DCG’s CEO misconduct
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. дальше »
2023-9-8 18:08 | |
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FTX’s advertising under scrutiny as DOJ questions FTX.US separation
The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations. дальше »
2023-9-4 16:38 | |
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Global regulators scrutinizing Binance, bitcoin breaks above $31,000 on rising institutional adoption| Weekly recap
Binance faces further global regulatory challenges, an uptick in institutional adoption triggers a renewal of investor interest as bitcoin break above $31,000 дальше »
2023-6-25 20:33 | |
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Crypto Auditors Come Under SEC Scrutiny
The US Securities and Exchange Commission is increasingly scrutinizing audits performed for cryptocurrency companies, with concerns over their legitimacy. The post Crypto Auditors Come Under SEC Scrutiny appeared first on BeInCrypto. дальше »
2022-12-23 02:00 | |
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FDIC reportedly scrutinizing Voyager Digital marketing as complex SBF ties come to light
Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing. дальше »
2022-7-8 00:55 | |
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FDIC reportedly scrutinizing Voyager Digital marketing; complex SBF ties come to light
Some Voyager Digital customers did not understand the scope of FDIC protection for their deposits, leading to questions about the firm’s marketing. дальше »
2022-7-8 00:55 | |
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Footprint Analytics grows funding to $4.15M in seed plus round
Recent events in crypto have shown the importance of scrutinizing the fundamentals behind blockchain projects. However, getting clean data about users, transactions, pools, and more is impossible on mThe post Footprint Analytics grows funding to $4. дальше »
2022-5-26 06:00 | |
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After State Regulators, Now The SEC is Scrutinizing BlockFi for Offering Yield Much Higher Than Banks’ 0.06%
The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts. дальше »
2021-11-18 16:45 | |
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One River Files for a Carbon-Neutral Bitcoin ETF
From China to Iran, regulators are increasingly scrutinizing Bitcoin miners’ electricity consumption and environmental impact. This appears to have inspired several firms considering the launch of a Bitcoin ETF to leverage this narrative. дальше »
2021-5-26 13:01 | |
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Monero (XMR) Adoption on the Rise Despite War Against Privacy Coins
Financial authorities in the United States as well as other parts of the globe have been scrutinizing privacy coins in recent times. However, the latest Cryptwerk data has revealed that the number of businesses accepting monero (XMR) across the world has risen to 950, while 28 crypto payments processors currently facilitate XMR transactions. Monero (XMR)Read More дальше »
2021-5-14 16:00 | |
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Crypto Fest 2.0 Rumble in the Crypto Jungle
Crypto is heating up once again! DeFi has exploded onto the scene, scalability of Ethereum is in question, ETH gas fees are out of control, interest in central bank digital currencies (CBDCs) is hot, and regulators are scrutinizing closely and expectations that bitcoin is going to moon soon. дальше »
2020-10-21 19:34 | |
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Litecoin developers relaunch the MimbleWimble testnet
Litecoin developers have rolled out the MimbleWimble testnet once again. A report unveiled this news on October 6, noting that this move comes as European authorities continue scrutinizing privacy digital assets and solutions. дальше »
2020-10-7 14:08 | |
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International Banks Reportedly Enhance Due Diligence in Hong Kong Following New Security Law
Global banks have begun scrutinizing their Hong Kong clients to filter out pro-democracy individuals following the new national security law backed by mainland China. A recent report by Reuters has revealed that the likes of HSBC, Credit Suisse, and Julius Baer are among the international banking giants that have since increased their diligence process, screening […] дальше »
2020-7-22 20:29 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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Cryptocurrency Taxes in the UK: What You Need to Know
U.K. tax returns are due on January 31 and HMRC is scrutinizing bitcoin and cryptocurrency transactions. Are your crypto tax returns up-to-date? The post Cryptocurrency Taxes in the UK: What You Need to Know appeared first on Bitcoin Magazine. дальше »
2020-1-30 20:31 | |
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New Shhgit App to Uncover Crypto Secrets like Passwords and Crypto Keys
Scrutinizing Passwords and Crypto Keys Paul Price, who is a security expert and programmer, introduced this app on Oct. 17. The new app, Shhgit, will scrutinize the public code repositories looking for hidden secrets that at times fall in the wrong hands and hence lead to significant data breaches. A newbie coder could have left […] дальше »
2019-10-30 18:13 | |
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UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
The U. K. ’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML regulations to the publication of open source and zero-knowledge software. дальше »
2019-10-8 01:30 | |
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Еврокомиссия начала антимонопольное расследование в отношении Libra
Комиссар по вопросам конкуренции ЕС Маргрет Вестагер начала расследование в отношении проекта цифровой валюты от Facebook. Ее опасения вызваны потенциально антиконкурентным характером Libra. The EU’s antitrust chief is scrutinizing Facebook’s planned cryptocurrency because of the risk that Libra will lead to the creation of a new, entirely separate economy https://t.co/39DLuiBxwN — Bloomberg Crypto (@crypto) October […] дальше »
2019-10-1 18:59 | |
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Ripple Exec Skeptical of Libra’s Decentralization Claims: A “Walled Garden”
Since Libra was unveiled earlier this year by Facebook, crypto enthusiasts and industry firms have been heavily scrutinizing the project. The fear is that the “cryptocurrency” and “blockchain” won’t sport the tenets of a decentralized network, Related Reading: CNBC Analyst Slams Facebook Libra, Champions Bitcoin According to an executive of Ripple Labs, these fears are. дальше »
2019-9-30 00:00 | |
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Coinbase Brings Stellar Lumens (XLM) to New York State Customers
The New York regulators are by far one of the most scrutinizing regulators for the cryptocurrency space. Coinbase has announced that customers residing in New York can now purchase XLM, along with BTC, ETH, and other assets already available in the state, September 26, 2019. дальше »
2019-9-26 15:00 | |
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EU Investigating Facebooks Libra Cryptocurrency From Anti-Trust Angle
The European Commission, an executive branch of the EU, has initiated their inquiry into Libra’s ability to suppress rivals and create a financial monopoly. Reports from Bloomberg, August 21, 2019, confirm that the European Commission is scrutinizing the consortium of companies involved with Libra. дальше »
2019-8-21 13:00 | |
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IRS Warning Letters: Agency Scrutinizing Tax Returns to Information Received from Exchanges
The Internal Revenue Service (IRS) has been sending out a fresh round of letters to a select group of taxpayers, informing them that their tax returns do not match the information provided by exchanges. дальше »
2019-8-16 15:00 | |
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OTC Cryptocurrency Traders in Trouble as Alipay Starts Monitoring Crypto-linked Payments in China
According to a Beijing News report on August 24, 2018, regulators have pledged to start scrutinizing and restricting all virtual currency-related payments on the Alipay mobile app. Even with the blanket ban on cryptocurrency trading and initial coin offerings (ICOs), Chinese investors still engage in over-the-counter bitcoin trading facilitated by payments apps such as Alipay and others. дальше »
2018-8-25 19:00 | |
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Blockchain Technology Summit 2018 to be Held in Shanghai
There is no doubt that the rapidly developing blockchain technology began to explode in early 2018. Despite arguments about the risks and regulation of ICO, Internet giants have referred to blockchain technology on various important occasions spontaneously, with longing, passion and anticipation. дальше »
2018-8-8 19:26 | |
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Japanese Official Denies Involvement in Cryptocurrency Exchange Investigations
Months after speculations surrounding the government’s role in the investigation of a Japanese cryptocurrency exchange, Seiko Noda, the country’s internal affairs minister, has denied her involvement. дальше »
2018-7-25 12:00 | |
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