Probing - Свежие новости [ Фото в новостях ] | |
FTX looks to claw back millions paid to Shaq, other celebrity endorsers
Financial advisers for the failed crypto exchange FTX are probing whether millions of dollars paid to celebrity athletes, including Naomi Osaka and Shaq, can be recovered. дальше »
2023-9-9 18:06 | |
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Bitcoin Slumps to $25.5K, With Price Now Probing August Low
The CoinDesk Market Index, a weighted index of over 100 tokens, fell 0.71% in the past 24 hours, suggesting profit-taking across the board. дальше »
2023-9-2 11:07 | |
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Crypto Highlights: Cardano’s Predicted Rally and DigiToads’ Meme Coin Dominance
In the decentralized finance (DeFi) sector, Cardano (ADA) is valued as a prominent cryptocurrency that efficiently executes smart contracts and provides solutions to probing issues facing blockchain technology. дальше »
2023-8-12 19:39 | |
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New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
The New York Attorney General (NYAG) is currently probing Digital Currency Group (DCG), according to reports from Bloomberg on Aug. 4. In recent months, the regulator has reportedly been investigating the DCG over its dealings with its subsidiary Genesis Global Capital. дальше »
2023-8-5 00:53 | |
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Kraken probing funding Gateways amid deposit and withdrawal delays
Kraken recently suffered operational delays due to technical issues with crypto funding gateways. The exchange was however able to quickly resolve the problem although the exact cause hasn’t been disclosed. дальше »
2023-6-7 16:49 | |
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South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source. дальше »
2023-5-15 17:52 | |
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Is Binance in trouble again? This latest report could add smoke to the fire...
The DoJ is reportedly probing Binance on whether or not it enabled the evasions of sanctions placed on Russia The report comes days after the exchange was accused of lifting trade restrictions The post Is Binance in trouble again? This latest report could add smoke to the fire... appeared first on AMBCrypto. дальше »
2023-5-6 00:25 | |
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Aragon Bans at Least 6 DAO Members During Treasury Discussion, Alleging ‘Coordinated’ Assault
Their banishment from Aragon’s Discord for asking “probing questions” and using “inappropriate language” highlights the disconnect between the censorship-resistant ideals of crypto governance and the reality that insiders hold considerable sway. дальше »
2023-5-4 22:19 | |
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US Justice Department is reportedly investigating TerraUSD (UST) collapse
FBI and SDNY are probing the collapse of Terra's algo-stablecoin - UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The post US Justice Department is reportedly investigating TerraUSD (UST) collapse appeared first on AMBCrypto. дальше »
2023-3-14 01:25 | |
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Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform
The USDP stablecoin lost its peg briefly on Feb. 10 after falling to $0.98. The New York Department of Financial Services (NYDFS) is reportedly probing Paxos. The post Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform appeared first on BeInCrypto. дальше »
2023-2-10 10:20 | |
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DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
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Silvergate's ties with FTX draws the attention of DoJ
Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »
2023-2-3 01:40 | |
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U.S. SEC probes deeper into crypto compliance: What does it entail?
The U. S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX's collapse. The United States SecuThe post U. дальше »
2023-1-27 14:30 | |
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US securities regulator probes Wall Street over crypto custody: Report
According to sources, the regulator has been probing registered investment advisers over how they’ve offered crypto custody to their clients. дальше »
2023-1-28 08:45 | |
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Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto. дальше »
2023-1-11 16:00 | |
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
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Crypto firms under probe by U.S. consumer watchdog for deceptive ads
The United States' Federal Trade Commission (FTC) is probing several crypto firms for potentially fraudulent or misleading advertising. According to FTC spokesperson Juliana Gruenwald, the agency is lThe post Crypto firms under probe by U. дальше »
2022-12-6 17:00 | |
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Bankman-Fried Is a ‘Master of Deflection,’ Securities Lawyer Says
James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial. дальше »
2022-12-6 22:11 | |
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Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks
Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country. дальше »
2022-12-3 21:37 | |
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Genesis Probed by Alabama State Regulator
The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan... дальше »
2022-11-26 01:22 | |
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South Korea probing native tokens of crypto exchanges
South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens. дальше »
2022-11-21 14:13 | |
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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »
2022-9-2 03:45 | |
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US prosecutors probing Binance over AML compliance since December 2020 – Reuters
United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. дальше »
2022-9-2 17:10 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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BNB price drops as the US Securities and Exchange Commission probe Binance.US
The SEC is probing Zhao’s ownership stakes of market makers on Binance. US and whether the exchange has conducted broker-dealer activities. This has led to an extended drop in the BNB price. дальше »
2022-6-10 20:30 | |
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ETH, SP500, and the Fed- what their movements mean for crypto investors
Asset correlations can put a lot of investors on edge, and sometimes, rightly so. For several months, analysts were probing and critiquing Bitcoin for its correlation to more traditional non-crypto stThe post ETH, SP500, and the Fed- what their movements mean for crypto investors appeared first on AMBCrypto. дальше »
2022-4-6 01:30 | |
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FriesDAO community raises $1.47M in 2 days
FriesDAO, a decentralized autonomous organization, is probing into the possibility of an open community running a real-world, fast food enterprise successfully, Invezz learned from a press release. дальше »
2022-2-1 10:11 | |
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Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading
United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto. дальше »
2021-9-18 17:30 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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Advanced botnet attack caused $1.2bn in Bitcoin longs liquidation on BitMEX
Bitcoin’s price struggle was further exacerbated last week when the coin plunged to $3,700 on BitMEX and caused almost $1. 2 billion in long contracts to be liquidated on the platform. Now, the exchange’s CTO has revealed that the liquidations were caused by sophisticated botnet attacks that have been probing the platform for days and were […] The post Advanced botnet attack caused $1. дальше »
2020-3-17 22:34 | |
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Facebook Libra Launch Assisted by Former Prosecutor Tasked With ‘Taking Down Bitcoin’
This strange and twisting tale begins with Katie Haun, a U. S. Department of Justice prosecutor. Haun, who was normally busy probing prison gangs, corrupt officials, and the mafia — was tasked with trying to shut down Bitcoin. дальше »
2019-10-10 16:15 | |
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