Inquiries - Свежие новости [ Фото в новостях ] | |
New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto
UK's new cryptoasset legislation enables authorities to confiscate items like passwords and memory sticks that could aid criminal inquiries. The post New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto appeared first on BeInCrypto. дальше »
2024-4-28 14:44 | |
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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
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20x Valentines gift, Kelexo (KLXO) lending innovation gains big investment from Solana (SOL) & Ethereum (ETH) holders
As Valentine’s Day approaches, supporters of Solana (SOL) and Ethereum (ETH) are showing strong backing for Kelexo (KLXO) as it promises a 20x return for investors. There are inquiries about Solana’s (SOL) $10. дальше »
2024-2-14 11:02 | |
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US law enforcement accounted for nearly 30% of data requests in 2023, Kraken says
Crypto exchange Kraken unveiled figures on law enforcement inquiries, revealing nearly 5,000 data requests spanning 69 countries in the past year. Kraken revealed in a blog post on Monday it had received a total of 4,923 data requests in 2023,… дальше »
2024-2-14 14:30 | |
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SEC chair Gensler addresses security breach and misleading Bitcoin ETF announcement on X
Gary Gensler, the chairman of the U. S. Securities and Exchange Commission (SEC), has addressed inquiries from legislators concerning a security incident involving the SEC’s account on X. On Jan. дальше »
2024-2-14 12:31 | |
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IRS Expands Tax Net: More Crypto Transactions Under Scrutiny in 2023
Stay informed about the IRS's latest modifications to cryptocurrency tax reporting. From the introduction of digital asset questions in 2021 to the expanded inquiries in 2023, our article covers the key developments and implications for taxpayers. дальше »
2024-1-25 08:19 | |
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Crypto exchange Coinbase discloses over 13,000 inquiries from law enforcement agencies in 2023
U. S. -based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s latest “Transparency Report” published on Nov. дальше »
2023-12-1 11:41 | |
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SOL Price Reaches $41, But What’s Happening In Solana Ecosystem?
Solana (SOL) has garnered significant attention in the cryptocurrency market, surpassing its peers with an impressive 79% upward trend over the past 30 days. As its price continues to soar, inquiries have arisen regarding the reaction of the Solana ecosystem to this surge. дальше »
2023-11-8 01:00 | |
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Toncoin Up Over 8% In The Last Week – How Far Can It Climb?
In the rapidly evolving world of cryptocurrencies, Toncoin (TON) has recently emerged as a focal point of discussion due to its notable price surge of over 8% within the past week. This increase has ignited renewed interest in cryptocurrency and sparked inquiries regarding the coin’s potential for sustained growth in the foreseeable future. дальше »
2023-8-27 07:24 | |
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Worldcoin (WLD) could face regulatory inquiries in UK
Following its recent launch, Worldcoin (WLD), a crypto project co-founded by OpenAI’s CEO Sam Altman, could be facing inquiries from the UK’s data regulator. The Information Commissioner’s Office (ICO), a body that focuses on data protection in the United Kingdom,… дальше »
2023-7-26 22:12 | |
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UK Regulator To Enquire About Worldcoin, As WLD Declines By 17% One Day Post-Launch
UK data regulator, the Information Commissioner Office (ICO), has laid out intentions to probe the newly launched crypto project Worldcoin. According to a report by Reuters on July 25, the ICO has taken notice of WorldCoin’s launch in the UK and will now proceed to “making further inquiries. дальше »
2023-7-25 22:00 | |
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How lawyers overslept crypto revolution | Opinion
There is a growing fintech and web3 industry, yet people often struggle to find legal professionals for a wide variety of legal jobs in this space. Typical inquiries may include how to issue tokens, launch a DAO, or manage a… дальше »
2023-7-25 16:08 | |
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US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries
The U.S. House Committee on Financial Services issued a May 19 ultimatum to the Securities and Exchange Commission (SEC) chair Gary Gensler to respond to its inquiries. In a May 9 letter, the lawmakers demanded that the SEC deliver the requested internal non-public documents of its activities, including its charges against bankrupt FTX founder Sam Bankman-Fried, crypto […] The post US house financial committee gives SEC Chair Gensler ultimatum to respond to inquiries appeared first on CryptoSlate. дальше »
2023-5-12 20:31 | |
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Sygnum sees increased crypto firm inquiries after US banking giants collapse
The Swiss crypto bank, however, would stick to its policy of not onboarding United States clients as it focuses on its core target market. дальше »
2023-3-24 22:00 | |
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Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries
Coinspeaker Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries The stock of beleaguered crypto bank Silvergate has taken a new hit as the company weathers intense regulatory inquiries over its FTX association. дальше »
2023-3-2 14:40 | |
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Silvergate stock falls 32% after-hours after filing delay, possible inquiries
Silvergate Bank saw its shares fall 32% to $9.14 in after-hours trading on March 1. The post Silvergate stock falls 32% after-hours after filing delay, possible inquiries appeared first on CryptoSlate. дальше »
2023-3-2 01:50 | |
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Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022
Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto. дальше »
2022-12-13 14:00 | |
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China’s regulator sees FTX’s bankruptcy as a reason for tighter regulation
Responding to media inquiries, the body mandated to regulate and oversee the securities and futures sectors in China intimated that the collapse of FTX highlighted the inherent risks associated with using poorly regulated crypto exchanges. дальше »
2022-12-12 14:45 | |
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Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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Goldman Sachs CEO Sidesteps Bitcoin Inquiries, Says Blockchain Is More Important
Goldman Sachs has taken many stances on bitcoin and cryptocurrencies at large in the past, even going as far as providing trading services to its wealthier clients. However, CEO David Solomon does not seem as keen on the digital asset. дальше »
2021-12-10 20:00 | |
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Russian anti-corruption legislation to apply to crypto exchanges
The Russian government has introduced a draft policy for crypto exchanges under its anti-corruption legislation. According to the government’s website, federal security officials are now allowed to send crypto exchanges inquiries. дальше »
2021-11-3 16:51 | |
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Crypto Investors Approaching Large Institutions in Bond Market for Loans Against Digital Assets
The largest institutions are seeing increased inquiries for loans from crypto investors, revealed TCW Group portfolio manager Bryan Whalen. During a panel discussion this week at the Morningstar Investment Conference, Whalen said crypto investors are seeking loans for big institutions against their crypto assets. дальше »
2021-9-24 17:27 | |
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New OCC Head Michael Hsu to Review Former Comptroller Brian Brooks Crypto Guidance
Former Acting principal of the Office of the Comptroller of the Currency (OCC) Brian Brooks may have given cryptocurrencies a pass in Washington, but this may be short-lived if anything is to come out of recent inquiries by the new head of the agency. дальше »
2021-5-19 17:34 | |
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World’s Largest Asset Manager Blackrock: Cryptocurrency Could Become a ‘Great Asset Class’
The CEO of Blackrock, the world’s largest asset manager, says that he is fascinated by cryptocurrency, believing that it could become a “great asset class. ” However, he said that Blackrock has not received many inquiries from its institutional clients about having bitcoin in their portfolios. дальше »
2021-4-16 03:30 | |
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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. дальше »
2021-2-16 09:30 | |
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DMM Swap Shutters Amid Unclear Regulatory Concerns
Through a tweet, the company said that they were ceasing operations because of regulatory inquiries. The tweet did not explain what the regulatory concerns were, or who the regulators are. DMM said that mTokens (DMM’s interest earning stable coin tokens) could be redeemed at any time. дальше »
2021-2-7 12:36 | |
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DeFi Money Market DAO Shutting Down; DMG Token Falls off a Cliff
DeFi Money Market DAO, DMM is ceasing its operations following the regulatory inquiries. The team announced late on Friday that “DMM regrets the necessity of this action,” but mToken minting will no longer be available, effective immediately. дальше »
2021-2-6 18:10 | |
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Проект DeFi Money Market DAO объявил о закрытии «из-за проблем с регуляторами»
Проект сферы децентрализованных финансов DeFi Money Market DAO (DMM) объявил о закрытии. As a result of regulatory inquiries, DMM is ceasing operations. mTokens can be redeemed with interest accrued to-date through the following link: https://t. дальше »
2021-2-6 16:54 | |
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One River Receiving An ‘Astounding’ Number of Inquiries for Bitcoin from ‘Big Credible Institutions’
The hedge fund with $1 billion in digital assets is “overwhelmed” with the response from “huge institutions.” The post One River Receiving An ‘Astounding’ Number of Inquiries for Bitcoin from ‘Big Credible Institutions’ first appeared on BitcoinExchangeGuide. дальше »
2021-1-30 18:46 | |
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Plus500 vs eToro Comparison: Fees, Spreads, Pros & Cons
Retail investors market, already seeing a steady incline of clientbase in the last couple of years, is brimming with new potential traders amidst the coronovirus pandemic. Every time a new trader inquiries around about the best forex and CFD brokers, Plus500 and eToro’s names pop up almost regularly. дальше »
2020-3-31 03:57 | |
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Kraken's Transparency Report finds regulatory inquiries at an all-time high
Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto. дальше »
2020-1-8 20:00 | |
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Leading Chinese Economist Says Libra Should Be in IMF Custody
Zhou Xiaochuan, the chairman of the People’s Bank of China from 2002 to 2018, has come out saying that Libra would work better if controlled by the International Monetary Fund (IMF). China has been watching Facebook’s Libra digital currency plans closely. дальше »
2019-11-9 00:12 | |
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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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Crypto Fever Plummets 14% in Japan Amid Bitcoin Exchange Sweeps
Interest in cryptocurrencies like bitcoin tumbled 13. 9% in Japan, according to the country's financial regulator. In data posted Sept. 3, the Financial Services Agency (FSA) says the volume of crypto-related inquiries fell in the latest quarter. дальше »
2019-9-3 19:10 | |
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Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination”
Citing recent inquiries from bitcoin businesses, Nevada is asking that bitcoin ATMs and others request license determinations. The post Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination” appeared first on Bitcoin Magazine. дальше »
2019-9-6 19:16 | |
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Zambian SEC warns users against investing in ONYXCOIN promising 1000x returns
Zambian Security and Exchange Commission (SEC) has warned its citizens over their investment interest in ONYXCOIN, as reported by a local daily. The warning came after an increased number of public inquiries about a firm called KWAKOO which has been suggesting people to invest in an unknown cryptocurrency called ONYXCOIN. дальше »
2019-8-3 15:30 | |
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Facebook Put Crypto Back On The Map, Says Trading Firm
One of the world’s leading financial trading firms says that clients have become more interested in cryptocurrency, ever since Facebook announced its entry into the space. CMC Markets, which has approximately 80,000 clients worldwide, says it has seen the number of inquiries about digital assets increase significantly since about mid-May. дальше »
2019-7-9 20:54 | |
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Consumer Affairs Report Shows 70% Spike in Japanese Crypto Inquiries
Japan’s Consumer Affairs Agency (CAA) has released its 2019 report and noted a significant spike in inquiries concerning cryptocurrency related issues last year. The report details a 70% increase in 2018 in regard to consumer queries largely stemming from exchange issues. дальше »
2019-6-20 01:40 | |
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Japanese Watchdog Reports 69% Spike in Cryptocurrency Complaints
Japan’s consumer protection watchdog reports an increase in the number of inquiries submitted by cryptocurrency traders in 2018. More Consumer Queries About Cryptocurrency in 2018 In its report, the Japanese Consumer Affairs Agency (CAA) revealed that cryptocurrency-related queries totaled 3,657 cases. дальше »
2019-6-19 21:00 | |
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Japanese Gov’t Agency Reports 170% Increase in Consumer Inquiries About Crypto in 2018
Japan’s Consumer Affairs Agency has reported that 2018 saw a 170% uptick in the number of consumer queries about cryptocurrencies as compared with the previous year
дальше »2019-6-18 11:29 | |
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