Subpoenas - Свежие новости [ Фото в новостях ] | |
Kraken: контроль со стороны властей сдерживает развитие криптовалютного бизнеса
Число запросов различных правительственных структур к американской криптовалютной бирже Kraken в 2018 году выросло в три раза — со 160 до 475. Об этом свидетельствуют статистические данные, предоставленные площадкой, пишет CoinDesk. дальше »
2019-1-7 18:54 | |
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Crypto Exchange Kraken Says US Subpoenas Becoming ‘Barrier to Entry’
Kraken says that the cost of handling subpoenas is fast becoming a “barrier to entry” in the U.S., as global data requests triple year on year. дальше »
2019-1-7 17:00 | |
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The Daily: Kraken Swamped by US Subpoenas, AMD Partners Crypto Studio
In today’s edition of The Daily, we feature a couple of stories that show how the U. S. is potentially stifling the development of the local cryptocurrency industry by burdening companies with costly compliance. дальше »
2019-1-6 16:00 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal
As it evolves into one of the world’s leading hubs for cryptocurrency exchanges, Brazil’s government is taking questionable action to investigate potential money laundering usage. Brazil’s Top 10 Crypto Exchanges Receive Subpoenas A number of cryptocurrency exchanges have received a 14-question subpoena in the past two weeks and were ordered to file responses within five […] The post Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal appeared first on CryptoSlate. дальше »
2018-8-30 22:00 | |
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SEC Subpoenas Another Firm Following Claimed Blockchain Pivot
Long Blockchain, which made headlines last year when its stock surged following a blockchain pivot, has been subpoenaed by the SEC in the U.S. дальше »
2018-8-3 19:00 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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CFTC Subpoenas Leading Exchanges for Trading Data
According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets. дальше »
2018-6-11 22:40 | |
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CFTC subpoenas Coinbase, Bitstamp and others while investigating cryptomarket manipulation
The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market. дальше »
2018-6-11 09:23 | |
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