Malpractices - Свежие новости [ Фото в новостях ] | |
Why Elizabeth Warren’s Anti-Crypto Army Grows Stronger
Senator Elizabeth Warren's campaign against crypto malpractices gains momentum as nine more senators support her Digital Asset Anti-Money Laundering Act, highlighting concerns in the Senate about crypto's potential risks. дальше »
2023-9-19 22:36 | |
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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TrustDice Launches Trust Protocol to Promote Decentralized Gaming
TrustDice, a decentralized EOS-based game, has announced the release of Trust Protocol, in a bid to accelerate decentralized game development and eliminate gaming malpractices. Launched in October 2018, TrustDice has grown to become one of the top online games. дальше »
2019-4-19 22:43 | |
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Why data privacy is hot and machine learning is not
Looking back on the past twelve months, we will all remember cybersecurity scares, revelations of data malpractices, and countless large-scale data breaches. Allegations ranged from Google’s non-consensual tracking of user location data to (unlikely) instances of China covertly installing microscopic spy chips on US tech hardware. дальше »
2019-1-14 11:52 | |
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Bitcoin Cash [BCH] had no insider trading confirms Coinbase
Coinbase or as the founder calls it “Gmail for Digital currency”, had filed an inquiry in December 2017 regarding BCH. The exchange firm was looking into the matter of whether its employees were carrying malpractices for the trading of Bitcoin Cash during its listing on GDAX. дальше »
2018-7-26 12:29 | |
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New “Major” Crypto Exchanges Thriving on Fake Volumes, Bad For the Industry
Newly emerging crypto exchanges, equipped with billions of dollars in daily trading volume, are thriving based on fake numbers and malpractices, which may have a significantly negative impact on the long-term growth of the crypto market. дальше »
2018-7-21 10:00 | |
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