Probe - Свежие новости [ Фото в новостях ] | |
JPEX in disarray after Hong Kong's regulators initiate probe
On 13 September, Hong Kong's regulator warned JPEX was operating without regulatory approval Local police have received at least 83 complaints involving $4.3 million Since Hong Kong's regulaThe post JPEX in disarray after Hong Kong's regulators initiate probe appeared first on AMBCrypto. дальше »
2023-9-18 15:00 | |
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Hong Kong crypto exchange JPEX suspends trading amid SFC probe
The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21. дальше »
2023-9-18 08:44 | |
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SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »
2023-9-15 14:37 | |
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Binance.US Not Playing Ball With Probe, SEC Says, as Focus Turns to Custody Arm Ceffu
Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas. дальше »
2023-9-15 09:32 | |
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Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam
Police in the state of Karnataka, India, look into how local officers handled evidence in the case of a crypto criminal. The post Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam appeared first on BeInCrypto. дальше »
2023-9-1 00:08 | |
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US Court Greenlights SEC’s Request To Probe Terra Co-Founder In Korea
In a significant legal development, US District Judge Jed Rakoff granted the US Securities and Exchange Commission (SEC) the authority to collaborate with the South Korean government in its probe against Do Kwon’s Terraform Labs co-founder, Daniel Shin, and collect evidence from payments company Chai Corp. дальше »
2023-8-19 19:30 | |
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German privacy watchdog has been investigating Worldcoin since November 2022
One of Germany’s top privacy regulators began investigating Worldcoin’s data collection practices in November 2022, and the probe is still ongoing, Reuters reported on July 31. The Bavarian State Office for Data Protection Supervision President Michael Will told the newswire that the regulator had concerns over the project’s aim to process “sensitive data at a […] The post German privacy watchdog has been investigating Worldcoin since November 2022 appeared first on CryptoSlate. дальше »
2023-8-1 02:00 | |
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Lawmakers probe Apple’s App Store policies on blockchain, NFTs
Their letter aimed to explore whether these guidelines might inadvertently hinder the progress and growth of cutting-edge innovations. дальше »
2023-7-30 12:07 | |
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French authorities launch probe into Worldcoin over data collection practices
French privacy regulator CNIL has initiated a probe into Worldcoin over concerns that its data collection and storage practices may not be entirely legal, Reuters reported on July 28. The watchdog is collaborating with its German counterpart as the latter directly oversees the project as its primary European regulator. дальше »
2023-7-29 06:00 | |
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French Privacy Agency Raises Concerns Over Worldcoin’s Biometric Data Collection
The French privacy watchdog, CNIL, has launched a probe into Worldcoin's biometric data collection, questioning its legality and storage conditions. Worldcoin, a project of OpenAI, conducting iris scans worldwide. дальше »
2023-7-28 20:14 | |
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BarnBridge (BOND) token takes to the sky weeks after SEC probe scare
The BarnBridge token has hit a daily high of $3. 82, after a 30% surge earlier today. At press time, the token was trading at $3. 69, up 24. 94% in 24 hours. On July 7, there were reports of the US SEC investigating the BarnBridge and members associated with the DAO. дальше »
2023-7-27 14:20 | |
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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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US DOJ to double its crypto team, target ransomware crimes
The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated… дальше »
2023-7-22 18:34 | |
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FTX Former Executive Salame Caught in Federal Campaign Finance Probe: WSJ
Federal prosecutors are delving into the financials of Ryan Salame, a former executive of FTX, and Michelle Bond, a previous congressional candidate. Their inquiry focuses on a potential infringement of... дальше »
2023-7-12 19:26 | |
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Crypto community questions SEC probe into DeFi protocol BarnBridge
DeFi protocol BarnBridge said the U.S. Securities and Exchange Commission (SEC) is investigating its decentralized autonomous organization (DAO) and team member, according to a July 7 tweet. To reduce the protocol’s legal liability, Douglas Park, BarnBridge DAO’s elected legal counsel, advised that the protocol should cease the creation of new pools, and old liquidity pools […] The post Crypto community questions SEC probe into DeFi protocol BarnBridge appeared first on CryptoSlate. дальше »
2023-7-7 19:35 | |
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BarnBridge DAO Freezes Operations Amid SEC Probe, Can They Weather The Storm?
On July 6, Douglas Park, a lawyer representing the BarnBridge decentralized autonomous organization, shared important news with the members via the platform’s Discord channel. Park disclosed that the Securities and Exchange Commission (SEC) had initiated an investigation into BarnBridge DAO and individuals associated with it. дальше »
2023-7-7 15:30 | |
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Celsius Network set to convert altcoins into BTC and ETH
Celsius transferred its owned altcoins into new wallets to prepare for its conversion. CEL's price fell and the CTFC may soon probe the firm's former CEO. Bankrupt cryptocurrency lending firThe post Celsius Network set to convert altcoins into BTC and ETH appeared first on AMBCrypto. дальше »
2023-7-7 19:30 | |
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Australian authorities invade Binance offices amid probe
In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation… дальше »
2023-7-5 13:18 | |
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Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »
2023-7-5 11:36 | |
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Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court
Kraken's bid to block IRS tax probe on cryptocurrency gains was unsuccessful as a court ruled for the disclosure of its customer data. The post Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court appeared first on BeInCrypto. дальше »
2023-7-2 17:30 | |
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Kraken Ordered To Unveil Customer Data In IRS Crypto Tax Probe – What’s At Stake?
Kraken, the renowned digital currency exchange based in San Francisco, has been served with a court directive by a United States judge, compelling the disclosure of customer information to the Internal Revenue Service. дальше »
2023-7-2 14:01 | |
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Goldman Sachs Faces Fed And SEC Probe For SVB’s Securities Portfolio: Report
Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year. дальше »
2023-6-16 11:45 | |
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SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company. дальше »
2023-6-7 10:44 | |
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Bitcoin Trading Cheaper on Binance Australia
Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia дальше »
2023-5-30 12:33 | |
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BKEX suspends withdrawals amid money laundering probe
BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. дальше »
2023-5-30 22:03 | |
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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30 | |
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
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Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT
A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader. дальше »
2023-4-25 11:06 | |
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OpenAI May Be Welcoming Probe after AI Non-Profit Filed Complaint with FTC
Coinspeaker OpenAI May Be Welcoming Probe after AI Non-Profit Filed Complaint with FTC Besides the complaint filed by the Center for AI and Digital Policy that may stir the probe of OpenAI, there is a number of other targeted efforts to stifle the development of AI systems across the board. дальше »
2023-3-31 14:24 | |
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Siemens and MIT Tech Review Probe ‘The Emergent Industrial Metaverse’
MIT Technology Review and Siemens AG unveiled a joint venture focusing on the rise of the Metaverse in the industrial sector. The cornerstone of this partnership is an editorially independent research report by MIT Technology Review Insights titled “The Emergent Industrial Metaverse. дальше »
2023-3-31 00:46 | |
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Tron sees expansion, but this impending danger can't be ignored
The total stablecoin market cap of Tron grew by 5% over the last week. The TVL on the network dropped 3% since the SEC launched a probe against the TRON foundation. The TRON [TRX] ecosystem The post Tron sees expansion, but this impending danger can't be ignored appeared first on AMBCrypto. дальше »
2023-3-26 05:30 | |
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Venezuela shuts down crypto mining facilities, exchanges amid corruption probe
According to Venezuela’s attorney general office, government officials were running parallel oil operations with the assistance of the national crypto department. дальше »
2023-3-26 21:26 | |
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