Scrutiny - Свежие новости [ Фото в новостях ] | |
The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. дальше »
2020-1-11 07:00 | |
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Appalling Boeing Employee Messages Suggest 737 Max Was Doomed to Fail
Coinspeaker Appalling Boeing Employee Messages Suggest 737 Max Was Doomed to FailThe Boeing 737 Max jetliner was bound to crash even before its takeoff. It has been revealed from the communications among the employees working on the project aiming to avoid exhaustive regulatory scrutiny. дальше »
2020-1-10 17:41 | |
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Telegram Rescinds Promises to Investors Following Regulatory Scrutiny
In response to SEC scrutiny, Telegram is going back on promises made during its $1. 7 billion raise. Telegram Revises Its Decentralized Vision Telegram may never establish a TON Foundation or even integrate its wallet application into its messaging app, contrary to its leaked whitepaper and other correspondences with investors. дальше »
2020-1-7 02:22 | |
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After SEC Scrutiny, Telegram Speaks Out To Settle TON Blockchain and GRAM Tokens Rumors
Telegram has made an announcement on its official website, saying it’s not going to launch its new blockchain platform called TON and the Grams cryptocurrency until it has the green light from the US regulators. дальше »
2020-1-6 22:20 | |
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Europol Official Confirms Monero Transactions Can’t be Traced
Privacy coins have come under a lot of scrutiny in recent months. Europol is keeping a close eye on these developments, albeit Monero remains impossible to trace or analyze. Government officials dislike bitcoin, but they see privacy coins as even bigger threats. дальше »
2019-12-28 02:00 | |
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Binance in 2019: we saw it BUIDL and face scrutiny
Every market has it's defining entities. In the cryptocurrency market, none are more sought after than Binance. Founded in 2017, the exchange traversed the world before settling in the Mediterranean iThe post Binance in 2019: we saw it BUIDL and face scrutiny appeared first on AMBCrypto. дальше »
2019-12-27 18:30 | |
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Monero Rejects FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-14 11:42 | |
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Monero Does Not Interfere with FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-15 11:42 | |
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The Yankees’ Signing of Gerrit Cole Puts New Scrutiny on Ridiculous Appearance Policy
Gerrit Cole believes cutting his hair is worth it to sign with the Yankees, but not every free agent target has felt or will feel the same. The post The Yankees’ Signing of Gerrit Cole Puts New Scrutiny on Ridiculous Appearance Policy appeared first on CCN.com дальше »
2019-12-12 03:00 | |
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Telegram Under Scrutiny by the SEC for its $1.7 billion Token Sale; Former Chief Investment Advisor Issued a Deposition to Testify
According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’. дальше »
2019-12-8 18:47 | |
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Researcher: Bitcoin is Alive and Well, Price Still in Macro Uptrend
Bitcoin owners have had many things to worry about over the past months. For instance, the price of BTC has tumbled by some 50% since June of this year, falling as low as $6,600 from $14,000. Also, there’s been increasing regulatory scrutiny from some of the world’s most powerful governments and entities due to Facebook’s. дальше »
2019-12-7 22:30 | |
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Five Chinese Crypto Exchanges Succumb To Regulatory Clampdown
China’s latest crackdown on the crypto industry has caused at least five of the local exchanges to shut down their operations or they will no longer cater to domestic users this month. After President Xi Jinping publicly promoted blockchain technology creating a market frenzy that has the Chinese regulators stepping up their scrutiny. A couple […] дальше »
2019-11-29 17:30 | |
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Crypto Employees in China Work From Home to Avoid Government Pressure
Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect citizens from scams. дальше »
2019-11-29 13:43 | |
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Ethereum: “I Don’t Think It’s a Scam,” Says Analyst in Interview
The second-largest cryptocurrency Ethereum has been under increased scrutiny as of late, with some asserting that the coin is a scam that hasn’t lived up to its potential. Bruce Fenton, CEO and Founder, Atlantic Financial, explains in an interview why he believes the coin, despite its struggles, is legitimate and promising. дальше »
2019-11-28 06:30 | |
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Tether Faces Another Lawsuit in the Western District of Washington
Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex. дальше »
2019-11-26 01:00 | |
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Is Nick Saban to Blame For Tua Tagovailoa’s Injury?
Nick Saban is under scrutiny for his decision to leave Tua Tagovailoa in a blowout game that eventually led to his injury. With a dislocated hip, Tagovailoa’s season is over. The injury history Tagovailoa now has could impact his draft status. дальше »
2019-11-18 00:17 | |
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Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators
The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […] дальше »
2019-11-16 20:16 | |
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Indian Customers Risk Losing Their Cash To A Failing Banking System
Nearly one million Indian bank customers cannot access their cash they deposited to their bank. The incident was just a proof of how the banking system is experiencing shortcomings and the improvements that could be made if crypto was given the opportunity. дальше »
2019-11-13 18:48 | |
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Litecoin's Charlie Lee addresses FUD around possible delisting post-MimbleWimble
While the developers of Litecoin have been looking forward to the implementation of MimbleWimble, the community seems to be expressing its fears of coming under the scrutiny of regulators citing the FThe post Litecoin's Charlie Lee addresses FUD around possible delisting post-MimbleWimble appeared first on AMBCrypto. дальше »
2019-11-12 17:00 | |
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IRS Playing Fair With Transparent Crypto Tax Filings
Contrary to its portrayed draconian stance on crypto taxes, the US Internal Revenue Service is playing fair. Exercising transparency in reporting numbers is the key, and may save crypto traders thousands in tax bills. дальше »
2019-11-8 20:00 | |
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Facebook’s Crypto Effort Will Take Decades to Spread but Libra Will Be Worth It, Says Exec
An executive at Facebook has said that Libra will not spread in the same way that the company’s social network did. Kevin Weil believes that the social media giant’s foray into the crypto asset space will take decades to fully roll out. дальше »
2019-11-6 23:00 | |
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Chinese Firm Faces Legal Scrutiny From Government Regulator Due to Blockchain Stock Increase
A relatively unknown Chinese education and porcelain firm is facing investigation by a Chinese regulator. The investigation was ordered when the firm’s blockchain stock surprisingly became among the most desired on the market last week. дальше »
2019-11-5 22:00 | |
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New Nintendo Switch Sales Data Release Exposes Glaring Strategic Flaw
Nintendo Switch sales figures are outpacing those of the company’s earlier consoles. This data release seems to suggest the console is a smashing success. However, the numbers don’t quite stand up to closer scrutiny. дальше »
2019-11-1 20:29 | |
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Stealth Miners on the BCH Network Attract Scrutiny
In roughly 17 days, the Bitcoin Cash network will upgrade by adding two new features to the protocol. Meanwhile, prior to the forthcoming changes, a large percentage of the BCH hashrate is being processed by unknown miners. дальше »
2019-10-28 21:30 | |
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Crypto comes under fire as Zuckerberg defends Libra
In the latest round of scrutiny over Libra, Mark Zuckerberg sat before Congress and fielded questions about the embattled cryptocurrency project. дальше »
2019-10-28 14:04 | |
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Libra Will Push Ahead Despite Trial on US Innovation, Says Congressman
After a recent congressional hearing, Rep. Patrick McHenry (R-NC) said that despite the current regulatory backlash Libra faces, the digital currency proposed by Facebook will likely launch. The Congressman also said he didn’t think it was right for Facebook to be undergoing the level of scrutiny it has encountered at such an early stage of […] The post Libra Will Push Ahead Despite Trial on US Innovation, Says Congressman appeared first on BeInCrypto. дальше »
2019-10-26 15:38 | |
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Increasing Regulatory Scrutiny May Be Driving Latest Bitcoin Downtrend
Bitcoin (BTC) has been caught in a firm downtrend ever since it set a yearly high at $13,800, with the cryptocurrency continually facing significant downwards pressure that has forced it to drop to fresh multi-month lows of just above $7,000 over the past 24-hours. дальше »
2019-10-25 02:00 | |
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WATCH: Zuckerberg’s LIVE testimony on Facebook’s cryptocurrency venture Libra
The social media giant, Facebook is poised to set a clear footing into the cryptocurrency market as Mark Zuckerberg faces Congress on all things Libra and advertising policies. This hearing marks an important foothold for Facebook’s digital currency dream as both the firm and its project have been under the regulatory scrutiny since the announcement […] The post WATCH: Zuckerberg’s LIVE testimony on Facebook’s cryptocurrency venture Libra appeared first on AMBCrypto. дальше »
2019-10-23 18:03 | |
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BitLicense Becomes Subject of New York Financial Regulators Scrutiny Over Current Regime
The New York Department of Financial Services (NYDFS) has finally decided to review its most controversial decision in recent days. According to the head of the agency, Linda Lacewell, the agency is set to look into the infamous BitLicense and maybe consider some changes. дальше »
2019-10-23 00:42 | |
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The Karatbars International Debacle: Global Currency or $6 Billion Con?
The German cryptocurrency corporation Karatbars International has fallen into public scrutiny for its alleged creation of a currency backed by gold, without having the reserves to back its claims. Media titles, including Bitcoin. дальше »
2019-10-22 06:00 | |
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Swipe partners with BitGo for Swipe Token institutional-grade custody services, $100M insurance, and more!
Since its inception, the major objective of Swipe has been to provide our users with the highest level of security with regards to their digital assets/currencies that they hold/store with us on our platform. дальше »
2019-10-21 13:30 | |
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Facebook’s Libra ‘cryptocurrency’ gets desperate as it considers stablecoins
Facebook‘s controversial ‘cryptocurrency‘ Libra could be based on national currencies such as the dollar, the tech giant said on Sunday, following increased scrutiny from regulators and governments in recent months. дальше »
2019-10-21 12:00 | |
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JPMorgan’s Jamie Dimon Dismisses Libra as ‘Neat Idea’ That’ll Never Happen
Nowadays, you can’t go on any reliable source of blockchain news without stumbling into something new about Libra. Sadly, this remains the case. Libra has taken large amounts of scrutiny, a fair amount of praise, and now a fair amount of pure dismissal. дальше »
2019-10-21 18:48 | |
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1933 Securities Act is Archaic, Says US Senator Rounds in Support for Facebook’s Libra
While multiple members pulled out of Libra Association after the US Senate threatened the companies and CEOs to drop their support to Libra or face a heightened level of scrutiny, one US Senator has come in support of Facebook's cryptocurrency project. дальше »
2019-10-18 15:30 | |
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US Fed Reserve: Facebook’s ‘cryptocurrency’ dream faces core legal, regulatory challenges
The US Federal Reserve Governor Lael Brainard said yesterday that Facebook must overcome a “core of legal and regulatory challenges” before facilitating payments with its ‘cryptocurrency’ Libra. дальше »
2019-10-17 13:44 | |
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Mozilla unveils 28 horror stories about YouTube’s recommendation algorithm
Mozilla just launched a site featuring 28 user-submitted stories, detailing incidents where YouTube’s recommendation algorithm served bizarre and horrifying videos the users had shown no interest in. дальше »
2019-10-15 07:00 | |
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Another Big Name Pulls Out of Libra, Will Facebook’s “Crypto” Even Launch?
Following the news that PayPal, MasterCard, Visa, eBay, and Stripe pulled out of Facebook’s foray into the crypto asset space, Booking Holdings Inc. has also withdrawn from the Libra project. дальше »
2019-10-14 23:00 | |
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Bitcoin Weekly Price Stays in the Green Despite Tough Week
Bitcoin price has somehow managed to remain in the green over the past 7 days despite a string of unfavourable events. Regulators remain hawkish, tax authorities are tightening their grip and Facebook’s Libra is back under scrutiny again. дальше »
2019-10-14 15:39 | |
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Apple under scrutiny for sending Safari browsing data to China’s Tencent
Apple is attracting scrutiny for its practice of checking if the websites you’re visiting visiting are fraudulent and malware-infested after Chinese internet conglomerate Tencent was found listed as a Safe Browsing provider. дальше »
2019-10-14 10:18 | |
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US Senate Threatening Libra Association Members to Quit or Face “High Level of Scrutiny”
Recently, Stripe, Mastercard, Visa, and eBay left Facebook’s cryptocurrency project Libra, taking this exodus tally to 5, when just a week back PayPal left the Libra Association too. In June, the social media giant unveiled its plan for Libra, announcing its intent to roll out the international digital currency next year. The company said the […] дальше »
2019-10-14 02:27 | |
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Pushing for Crypto Self-Regulation Amid Tightening Government Scrutiny
Crypto exchanges in different countries are exploring ways to pursue effective self-regulation in the face of tougher government laws
дальше »2019-10-13 19:33 | |
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US Senator Threats Likely Factored in to Visa, Mastercard, Stripe Leaving Libra
Two US Senators have taken it upon themselves to write letters directly to the heads of three payment companies that were, until yesterday, a part of the Libra Association. In these letters, Senators Brian Schatz (D-HI) and Sherrod Brown (D-OH), have threatened: “If you take this on, you can expect a high level of scrutiny from […] The post US Senator Threats Likely Factored in to Visa, Mastercard, Stripe Leaving Libra appeared first on BeInCrypto. дальше »
2019-10-12 08:18 | |
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Libra could be a ‘systemically important’ payment platform, says Bank of England
Facebook’s Libra cryptocurrency project has been put on notice by the Bank of England, with the central bank declaring that the global payments platform will be subject to rigorous scrutiny in the UK. дальше »
2019-10-9 13:17 | |
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U.K Financial Watchdog Increases Scrutiny on Cryptocurrency Exchanges
The Financial Conduct Authority (FCA), the U. K’s financial regulator, has increased its investigations on cryptocurrency exchanges operating in the country. According to a report by the Financial Times on October 6, 2019, the regulator is intent on fishing out fraudulent virtual currency exchanges. дальше »
2019-10-8 11:00 | |
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UK Financial Conduct Authority Sees a 75% Spike in Number of Investigations in the Crypto Space
A report from the Financial Times states U. K’s top financial authority, the Financial Conduct Authority (FCA), has seen a 74% increase in crypto firms under scrutiny in 2019 compared to the figure last year. дальше »
2019-10-8 22:34 | |
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban
Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com дальше »
2019-10-7 13:50 | |
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Tether Expecting Lawsuit Based on New Market Manipulation Research
Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th. дальше »
2019-10-6 09:34 | |
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