El Salvador's Court of Accounts to probe Bitcoin roll-out

2021-9-18 09:40

According to recent reports, El Salvador's Court of Accounts is bucking up for an investigation into the government's Bitcoin purchases following a complaint. The probe will reportedly also look into The post El Salvador's Court of Accounts to probe Bitcoin roll-out appeared first on AMBCrypto.

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probe bitcoin → Результатов: 67


Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption

Beijing is conducting a check on data centers involved in cryptocurrency mining to understand their impact on energy consumption. The probe was directed by city authorities. The Beijing Municipal Bureau of Economy and Information Technology sent an “emergency notice” to the city’s data center operators earlier this week to report on if they are involved […] The post Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption first appeared on BitcoinExchangeGuide.

2021-5-1 20:10


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

2019-8-5 01:00


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Russian Customs Service Opens Investigation into Illegally Imported ASIC Miners

The Russian Federal Customs Service has initiated a probe into DTPK, an importer of Bitmain miners, for submitting falsified documents to customs officials and evading $1. 2 million in duties. The false documents had listed a much lower price for the miners and their power elements relative to their market price, as reported by CoinDesk, JulyRead MoreRead More.

2019-7-31 21:00


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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.

2019-5-16 18:51


Bitcoin Price Rally Gets Underway, U.S Regulators Launch Probe Into Price Manipulation

Finally, it seems bitcoin has bottomed. Today- November 21, the market has seen some green after five days of nearly endless price bloodbath all around. Now, confused holders- most of which still don’t understand why bitcoin took such a dramatic price fall in such a short time, can breathe a sigh of relief knowing they […] The post Bitcoin Price Rally Gets Underway, U.

2018-11-21 17:25