Investigated - Свежие новости [ Фото в новостях ] | |
Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30 | |
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Terra’s Do Kwon Is Being Investigated for Tax Fraud
Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that... дальше »
2022-6-16 00:25 | |
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Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition
The United States Securities and Exchange Commission (SEC) and Federal Trade Commission (FTC) are investigating Elon Musk over his stake in Twitter. The post Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition appeared first on BeInCrypto. дальше »
2022-5-13 13:30 | |
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Nepali Actor Being Investigated for Crypto Promotion Ads
Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme. дальше »
2022-3-23 20:50 | |
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Tron’s Justin Sun Responds To Investigation Allegations
Recent allegations directed to Justin Sun have been debunked. In a series of tweets posted today, Justin Sun —Founder of Tron network — has responded to the Verge’s claims that he was being investigated by the FBI, as well as the US SEC. дальше »
2022-3-10 14:29 | |
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UK’s FCA investigated 300 crypto firms in 2021
The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate. дальше »
2022-3-5 02:00 | |
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Opensea Stalls Ongoing Upgrade as Hackers Exploit Their Systems
Earlier Today, PerkShield Inc tweeted flagging some suspicious activity on OpenSea. The tweet explained a possible phishing attack as users migrated their NFTs according to emailed instructions. OpenSea also tweeted to ask users to stop following the emailed instructions as they investigated the rumored phishing attack. дальше »
2022-2-21 07:00 | |
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Binance hires Ex-IRS agents to bolster its regulatory compliance
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance… The post Binance hires Ex-IRS agents to bolster its regulatory compliance appeared first on Coin Journal. дальше »
2021-10-1 12:39 | |
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Are Blockchain Networks Living Organisms?
In the recently published paper "Emergent Bioanalogous Properties of Blockchain-based Distributed Systems," a team of researchers raised and investigated the hypothesis that blockchain networks manifest the characteristics of living organisms. дальше »
2021-9-7 18:00 | |
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Uniswap Labs, Startup Behind Powerhouse DEX, is Being Investigated by the SEC: Report
The US Securities and Exchange Commission (SEC) is investigating Uniswaps Labs, the startup behind the leading decentralized exchange (DEX), reported The Wall Street Journal on Friday, citing people familiar with the matter. дальше »
2021-9-4 17:25 | |
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Decentralized exchange Uniswap's developers now under the SEC's radar
In yet another case of regulatory pushback, top DeFi company Uniswap Labs is reportedly being investigated by the United States Securities and Exchange Commission [SEC]. As reported by The Wall StrThe post Decentralized exchange Uniswap's developers now under the SEC's radar appeared first on AMBCrypto. дальше »
2021-9-3 15:59 | |
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Software Developer Discovers Privacy Bug Affecting Monero’s Decoy Algorithm
Users' privacy are no longer guaranteed on privacy-focused cryptocurrency protocol Monero (XMR) due to the presence of a software bug in its decoy selection algorithm. Users Who Spend Monero Faster At More Risk Of Exposure According to a statement made by Monero (XMR), the bug was investigated by software developer Justin Berman. дальше »
2021-7-28 20:36 | |
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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex
Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide. дальше »
2021-7-22 16:48 | |
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UN commission serves new warning against BTC adoption in El Salvador
ECLAC executive secretary stressed that there is no study yet that would have investigated potential risks or benefits of El Salvador accepting BTC as legal tender. дальше »
2021-7-10 19:45 | |
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Malta Investigated for ‘Lax Oversight’ on Crypto Transactions
Malta has reportedly been singled out by the FATF for its lax oversight on cryptocurrency transactions, according to local media reports. The post Malta Investigated for ‘Lax Oversight’ on Crypto Transactions appeared first on BeInCrypto. дальше »
2021-6-21 11:03 | |
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Binance-owned Indian exchange WazirX investigated for alleged AML failings
India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million. дальше »
2021-6-11 13:31 | |
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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. дальше »
2021-4-26 00:30 | |
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UN Report: North Korea Stockpiles $316 Million in Cryptocurrencies From Cyberattacks
A panel of experts at the United Nations says that North Korea has amassed $316 million in cryptocurrencies from various cyberattacks on crypto exchanges and financial institutions. The panel also investigated North Korea’s involvement in the $281 million hack of a crypto exchange. дальше »
2021-2-10 20:05 | |
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OK Group CEO Xu clarifies stance by posting 'letter of appreciation'
The founder of OKEx group, Mingxing Xu was rumored to have been investigated by the Chinese authorities, however, the exchange had not confirmed this news. Today, Xu posted on private social media feeThe post OK Group CEO Xu clarifies stance by posting 'letter of appreciation' appeared first on AMBCrypto. дальше »
2020-11-20 19:15 | |
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Why most OKEx Bitcoin traders are looking to de-risk now?
The Bitcoin market seems to have attained a level of maturity that enables it to withstand blows in the market. A few days back when OKEx was being investigated by the Chinese Police and had to halt iThe post Why most OKEx Bitcoin traders are looking to de-risk now? appeared first on AMBCrypto. дальше »
2020-10-28 15:00 | |
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"DeFi can solve this" or is it too soon to tell?
Bitcoin took a 3% hit as OKEx announced the temporary suspension of crypto withdrawals on 16 October. Reports state that the exchange is being investigated by the Chinese police, however, the nature oThe post "DeFi can solve this" or is it too soon to tell? appeared first on AMBCrypto. дальше »
2020-10-17 16:30 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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Bitcoin Bound to React to Raised Electricity Costs in Inner Mongolia’s Crypto Mining Farms
Former Head of Inner Mongolia Electric Power Company was allegedly investigated by Chinese Authorities, following a recent disclosure that Inner Mongolia had suspended subsidized electricity costs for 21 out of 30 Bitcoin mining farms. дальше »
2020-8-29 16:41 | |
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Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group
A recent report released by Chainalysis revealed how U.S officials including the FBI, among other agencies, investigated the recent case of cryptocurrencies stolen by the Lazarus Group, a North Korea-The post Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group appeared first on AMBCrypto. дальше »
2020-8-29 12:30 | |
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Crypto Twitter Hack Recap: A ‘Wake Up Call’ for Centralized Platforms
The recent high-profile hack of Twitter accounts where 12 BTC was stolen is being investigated, and some exchanges may already know who did it. дальше »
2020-7-19 18:00 | |
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Telegram and the SEC Settle on a $18.5 Million Fine
Telegram is one of the companies that saw its token sale being investigated by the SEC. It now seems both parties have come to an agreement to settle this matter once and for all. The SEC has been on Telegram’s case for some time now. дальше »
2020-6-27 00:00 | |
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Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam
Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal. дальше »
2020-6-18 17:56 | |
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Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
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Hackers suspected of using supercomputers to mine Monero
Supercomputers across Europe have been infected with malware that caused them to mine the Monero (XMR) cryptocurrency. Incidents in the UK, Switzerland and, Germany have lead to shutdowns while the security incident is investigated. дальше »
2020-5-21 12:00 | |
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Allegations of Plagiarism on Craig Wright’s Doctoral Thesis to be Investigated by Charles Sturt University
After a bombshell article emerged accusing Craig Wright of plagiarizing his doctoral thesis, his university now plans to investigate the allegations. According to investigative work done by user Paintedfrog, Craig Wright plagiarized some 30 pages of his doctoral thesis. дальше »
2020-5-7 17:10 | |
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United States SEC Wins $16M Case Again ICOBox
The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker. дальше »
2020-3-7 17:00 | |
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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
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В предверии хардфорка Ethereum разработчики Parity обнаружили критический баг в своём ПО
Стартап Parity Technologies выпустил новые версии клиента, в которых устранен баг, препятствующий синхронизации нод с основной сетью. We have investigated reports of some Parity Ethereum nodes not syncing and believe there may be an attack underway. дальше »
2020-1-1 16:08 | |
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Разработчики Parity нашли баг в преддверии хардфорка Ethereum
Стартап Parity Technologies выпустил новые версии клиента, в которых устранен баг, препятствующий синхронизации нод с основной сетью. We have investigated reports of some Parity Ethereum nodes not syncing and believe there may be an attack underway. дальше »
2019-12-31 13:18 | |
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Big traders on Binance panic tanking Matic’s price by almost 75%
The digital token of Ethereum-based payments company Matic lost almost 75 percent of its value in a matter of minutes after two weeks of massive appreciation. While the matter is still being investigated, both Matic and Binance said that it wasn’t a pump and dump scheme, but a result of a panic cycle caused by […] The post Big traders on Binance panic tanking Matic’s price by almost 75% appeared first on CryptoSlate. дальше »
2019-12-11 21:30 | |
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Attack of Upbit Marks Seventh Crypto Exchange Hack of This Year
Hackers are getting bolder and smarter, which isn’t good news for the cryptocurrency community. On January 15th, Cryptopia shut down as they found a “security breach,” causing them to experience massive losses. дальше »
2019-11-28 20:18 | |
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Shenzhen Authorities are Investigating Illegal Crypto Activities After Shanghai Inspects Exchanges
China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same. дальше »
2019-11-22 20:38 | |
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