Questionable - Свежие новости [ Фото в новостях ] | |
EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts. дальше »
2024-4-27 19:03 | |
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Shiba Inu Ripple: Massive $300 Billion Transfer Sends Crypto Community Into Speculation
Surprisingly, unknown whales have managed to move 300 billion Shiba Inu tokens from Binance in one big swoop. The reason for such a significant transfer is questionable given the sheer size of this token migration. дальше »
2023-12-1 13:24 | |
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This Week in Crypto: FTX’s Novel Accounting, Miner Capitulation, and Hamas Crypto Seized
In crypto developments this week state witnesses revealed questionable accounting practices at FTX, how Bitcoin miners may capitulate after the halving, and Binance's role in funding criminal activity under the spotlight. дальше »
2023-10-13 17:00 | |
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This San Diego bank’s client list is a who’s-who of questionable characters in crypto and beyond
A recent Protos report reveals a series of business relationships between San Diego-based Axos Bank and a string of characters who have found themselves subject to regulatory or prosecutorial ire. дальше »
2023-10-10 21:00 | |
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Worldcoin Under The Lens: French Regulator Suspects Dubious Data Handling Practices
Worldcoin, the brainchild of ChatGPT founder Sam Altman, is being examined by European regulators because of concerns about the legality of its biometric data collection tactics. The French privacy authority, CNIL, has expressed worries about the project, claiming that gathering and storing biometric data is questionable. дальше »
2023-7-29 10:40 | |
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French data protection regulator investigating recently launched Worldcoin
The French data protection regulator CNIL is looking into the recently launched Worldcoin (WLD) cryptocurrency project started by Sam Altman of OpenAI, for “questionable” practices. Regarding Worldcoin’s practice of scanning retinas to ensure that no single person can claim cryptocurrency rewards more than once, a CNIL spokesperson wrote in a written statement that “the legality […] The post French data protection regulator investigating recently launched Worldcoin appeared first on Invezz. дальше »
2023-7-29 17:02 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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BREAKING – Crypto Hater Peter Schiff Targeted In Fake $GOLD Coin Scam On Twitter Hack
Peter Schiff, a well-known figure in the world of finance and a vocal critic of cryptocurrencies, has found himself at the center of a questionable incident on Twitter today. In a brazen attack, hackers targeted Schiff to promote what appears to be a fake $GOLD coin scam. The news of this hack came to light […] дальше »
2023-6-3 08:11 | |
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PSYOP memecoin faces identity crisis amidst questionable token launch
The creator of a memecoin called $PSYOP has accused another individual of imitating his token, while the token itself has been called a scam by an independent media studio. $PSYOP creator says other token is scam Twitter user eth_ben (@ben. дальше »
2023-5-19 05:02 | |
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Tether to Use 15% of Profits to Grow Bitcoin Holdings
Tether announces it plans to allocate 15% of revenues toward buying Bitcoin. Is this a trustworthy plan for further diversification, or a distraction from its questionable accounting? The post Tether to Use 15% of Profits to Grow Bitcoin Holdings appeared first on BeInCrypto. дальше »
2023-5-18 18:33 | |
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South Korean lawmaker under investigation for suspicious crypto transactions
Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by… дальше »
2023-5-8 16:03 | |
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The US Federal Reserve Lies About the Economy. Blockchain Technology Can Fix This
The US Federal Reserve's history of questionable economic reporting has raised concerns about data accuracy and public trust. This article discusses how blockchain technology can provide a transparent and tamper-proof solution to this issue and emphasizes the need for collaboration and innovation to create a trustworthy economic reporting system. дальше »
2023-5-3 20:30 | |
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Voyager Approved for $1B Asset Sale to Binance Despite Questionable Exchange Outflows
A U.S. bankruptcy court has approved Voyager Digital’s proposed $1 billion sale of its assets to Binance.US., as the exchange undergoes significant withdrawals. The post Voyager Approved for $1B Asset Sale to Binance Despite Questionable Exchange Outflows appeared first on BeInCrypto. дальше »
2023-1-11 21:45 | |
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This Week in Crypto: Questionable Pi Listings, Trump Tokens Down, Ripple’s Crypto Wins
Crypto News: Here are the most popular stories from across the cryptosphere as featured on BeInCrypto this first week of the new year. The post This Week in Crypto: Questionable Pi Listings, Trump Tokens Down, Ripple’s Crypto Wins appeared first on BeInCrypto. дальше »
2023-1-7 20:52 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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Ripple: SEC Tries Flimsy Way To Expand Its Turf, Says Legal Expert
In a new article for Forbes, legal expert Roslyn Layton is criticizing the U. S. Securities and Exchange Commission (SEC) for its questionable enforcement policy against the crypto industry and Ripple in particular. дальше »
2022-12-29 12:30 | |
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Front-running crypto scams record 500% surge in 2022: Report
According to a report dated 1 December from blockchain security company CertiK, there will be a six-fold increase in questionable content on YouTube because of the tremendous growth of front-running sThe post Front-running crypto scams record 500% surge in 2022: Report appeared first on AMBCrypto. дальше »
2022-12-3 18:06 | |
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FTX: What Happened And Why?
As crypto’s 2nd largest exchange tetters on the edge, investigations reveal a now all too familiar story of disproportionate reliance on illiquid assets of questionable real-world value. дальше »
2022-11-9 12:50 | |
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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation
Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices. дальше »
2022-7-21 22:05 | |
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“DogeCoin’s Daddy” Changes His Mind About Buying Twitter
Elon Musk calls off a $44 billion deal on purchasing Twitter. As a result, the company stocks fell by 8% Obviously, Twitter tends to sue Musk for his decision since his exit from the deal is questionable from a legal point of view. дальше »
2022-7-11 19:07 | |
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