Investigates - Свежие новости [ Фото в новостях ] | |
UK’s FCA Investigates 50 Firms Suspected of Unlicensed Crypto Operations
The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market. дальше »
2018-11-27 02:00 | |
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North Korea to Hold Crypto Conference in April
North Korea plans to host an international summit of experts from the cryptocurrency industry. The Pyongyang Blockchain and Cryptocurrency Conference will be held in April of next year at a science and technology center in the national capital. дальше »
2018-11-21 21:00 | |
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SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT
In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News. дальше »
2018-11-21 15:30 | |
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Crypto Detectives Project Rates and Investigates Suspicious ICOs
An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The project investigates initial coin offerings (ICOs) that have raised suspicions and performs the due diligence for free. дальше »
2018-11-21 00:05 | |
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AirDropsDAC Investigates Hack
The hacker obtained personal key because EOSIO.SG published them on Github.
дальше »2018-11-17 23:22 | |
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U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
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SEC Investigates Nevada Company Over False Regulatory Claims
Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.
дальше »2018-10-23 00:59 | |
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Cindicator Researches Correlation Between Bitcoin Futures and BTC Price Movements
Cindicator, a US-based fintech company that develops hybrid intelligence (human + artificial intelligence) for effective asset management, released on Oct. 18 a report called “Bitcoin Futures: Market Evolution. дальше »
2018-10-20 15:29 | |
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SEC Investigates Possible Pump And Dump Scheme
Saint James Holding and Investment Company Trust and Cherubim Interests Inc. may not be as trustworthy as their names suggest.
дальше »2018-10-12 21:13 | |
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AUSTRAC Investigates Cryptocurrency Exchanges
Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally. дальше »
2018-10-10 05:00 | |
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People keep dying taking selfies, this study reveals how
It seems anything you do or anywhere you visit is worthy of a selfie, whether that’s standing on the edge of a cliff or going for a coffee. But a new study has revealed our need to capture the perfect selfie comes with a price — the price being 250 deaths. дальше »
2018-10-9 14:40 | |
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The Daily: Empty ETH Blocks, Bitcoin Populism, Crypto Flip-Floppers Exposed
Friday’s installment of our daily roundup investigates a weird mining trick that first surfaced on Bitcoin back in the day. It’s now being exploited on Ethereum. We also take a look at “Bitcoin populism” and consider the fate of crypto shills whose deleted tweets leave them no place to hide on an internet that never […] The post The Daily: Empty ETH Blocks, Bitcoin Populism, Crypto Flip-Floppers Exposed appeared first on Bitcoin News. дальше »
2018-10-5 13:20 | |
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Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time. дальше »
2018-9-25 23:59 | |
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Brazil Investigates Major Banks For Restricting Cryptocurrency Brokers
A watchdog agency is looking into six banks after the Brazilian Association for Cryptocurrency and Blockchain filed a complaint.
дальше »2018-9-19 20:20 | |
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EU Investigates Stricter Common Cryptocurrency Rules, Potential $9 Million ICO Fundraising Cap and Mining Ban
The European Union is currently investigating the potential benefits of adopting a set of common rules regarding the distribution and trading of cryptocurrencies and digital assets, with a report calling for stricter disclosure roles set to be considered by EU finance ministers later this week. дальше »
2018-9-7 22:00 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs
Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs). дальше »
2018-9-4 16:19 | |
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Operation Cryptosweep is Currently Investigating Over 200 ICOs and Crypto Products
Since its inception in May 2018, Operation Cryptosweep investigates violations relating to securities fraud and investors misleading. The post Operation Cryptosweep is Currently Investigating Over 200 ICOs and Crypto Products appeared first on CoinSpeaker. дальше »
2018-8-29 16:05 | |
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India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so many new users entering this ecosystem as of late, it is evident that many are at risk of being scammed. In India, another big crypto scam has been uncovered, and two individuals associated with the venture have been arrested. Cryptocurrency […] дальше »
2018-8-4 20:00 | |
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SEC investigates tea company whose stock rose 500% after adding blockchain to its name
Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports. дальше »
2018-8-2 16:21 | |
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Bank Of Canada Study Discusses CBDCs’ Potential Role In Economic Welfare
A recent report from the Canadian financial authority investigates central bank-issued digital currencies and how they might improve the economy.
дальше »2018-7-27 22:01 | |
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Recent Happenings: Coinbase takes political turn, Blackrock investigates market and new rules.
And in exchange-related news, we reported that Poloniex launched an official mobile app and Cobinhood added USD fiat trading. Blackrock Probes Market Blackrock, the world’s largest asset manager with over $6 trillion in assets under management, made headlines on Tuesday by probing the crypto market. дальше »
2018-7-22 14:54 | |
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Crypto exchange shows security breach and is down forr maintenance work
Decentralized cryptocurrency platform Bancor halted operations Monday, July 9, as it investigates what it calls a “security breach,” reportedly involving over $12 mln. No user wallets were compromised,” the tweet reads, continuing: “To complete the investigation, we have moved to maintenance and will be releasing a more detailed report shortly. User funds remain intact due дальше »
2018-7-9 21:23 | |
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This paper investigates whether Tether, a digital currency pegged to U.S. dollars, influences Bitcoin and other cryptocurrency prices during the recent boom. Using algorithms to analyze the blockchain data, we find that purchases with Tether
Using algorithms to analyze the blockchain data, we find that purchases with Tether are timed following market downturns and result in sizable increases in Bitcoin prices. Less than 1% of hours with such heavy Tether transactions are associated with 50% of the meteoric rise in Bitcoin and 64% of other top cryptocurrencies. The flow clusters дальше »
2018-6-13 19:39 | |
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Japanese Police Investigates Individuals Alleged to be Involved with Cryptojacking
Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining cryptocurrency for them without their permission. If charges are pressed, it will be the first time that cryptojacking has become a criminal case in the nation. дальше »
2018-6-13 23:00 | |
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