Scrutiny - Свежие новости [ Фото в новостях ] | |
2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies
Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »
2023-2-17 17:26 | |
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Heartbreak Or Romance: What’s In Store For Bitcoin On Valentine’s Day?
Bitcoin is trending in the red in synchrony with a calendar date celebrated by millions, San Valentin; the cryptocurrency is showing anything but love to short-term investors. Following an important rally from a low of $16,500, the cryptocurrency began a descent amid an increase in regulatory scrutiny against the industry. дальше »
2023-2-14 01:56 | |
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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »
2023-2-11 16:30 | |
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SEC to tighten oversight over crypto investment advisors
The US financial watchdog has issued a notice entailing tighter scrutiny of crypto brokers and financial advisers giving crypto investment services this year. The United States Securities and Exchange Commission (SEC) has announced that the securities market will face new… дальше »
2023-2-8 15:41 | |
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SEC to intensify scrutiny on U.S. brokers dealing in crypto
U. S. broker-dealers and investment advisers dealing in cryptocurrency will face increased scrutiny, as per the U. S. SEC’s Division of Examinations. The SEC will concentrate its efforts on SECThe post SEC to intensify scrutiny on U. дальше »
2023-2-8 12:30 | |
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Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
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SEC Directs Examiners to Focus on How US Broker-Dealers Are Pitching Crypto
U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday. дальше »
2023-2-8 02:11 | |
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86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals
On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out of 300 applicants. дальше »2023-2-1 00:43 | |
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Silvergate’s ties to FTX face renewed scrutiny from senators
Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate. дальше »
2023-2-1 00:22 | |
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U.S. Government Releases Roadmap To Mitigate Crypto Risk For Investors
The U. S. government is set to tighten regulations to mitigate the growing risks associated with the crypto industry. This development comes after increased scrutiny following the collapse of FTX and Terra Luna in 2022. дальше »
2023-1-28 16:00 | |
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SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07 | |
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“More Meltdowns To Zeros” – Kevin O’Leary Warns, Expects More FTX-like Collapses
The implosion of FTX has left negative footprints in the industry, but it has exposed several other projects running similar schemes in the wake of harsher scrutiny. дальше »2023-1-21 19:48 | |
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Near Protocol (NEAR) Surges Over 22% In One Week, Will It Surpass $2?
NEAR is soaring on the price chart, with a 3. 10% increase in the last 24 hours. Even with the bearish nature of the crypto market in 2022, the NEAR protocol started the year strong. The adverse events of 2022 pushed cryptocurrencies under the scrutiny of regulators. дальше »
2023-1-13 15:30 | |
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Metropolitan Bank Calls It Quits on Crypto Following Silvergate Scare
Metropolitan Holding Corp will shutter its crypto vertical as banks' crypto business lines face increasing scrutiny. The post Metropolitan Bank Calls It Quits on Crypto Following Silvergate Scare appeared first on BeInCrypto. дальше »
2023-1-10 20:25 | |
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Binance joins association to address compliance with global sanctions
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
дальше »2023-1-7 19:15 | |
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US authorities to intensify scrutiny of crypto industry in 2023
The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten crypto regulations and expand industry oversight. дальше »
2023-1-6 23:15 | |
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Uniswap overtakes Solana and becomes 16th top crypto
UNI — the token powering the Uniswap decentralized exchange (DEX) — has overtaken solana (SOL) as the 16th cryptocurrency with the highest market cap, following recent scrutiny of the latter’s relationship with defunct crypto exchange FTX. Market data shows that… дальше »
2022-12-29 22:16 | |
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CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds
Audited stablecoin project Defrost Finance will return $12 million stolen through a Dec. 23, 2022, exploit. The post CertiK Audits Under Scrutiny as Client Recovers $12 Million in Stolen Funds appeared first on BeInCrypto. дальше »
2022-12-27 00:30 | |
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Binance Has No Debt And Assets Are Segregated, Report Says
Binance has been under intense scrutiny since it released its proof of reserves about a month ago. The crypto exchange had done so in a bid to assure users that all deposited funds were safe and that it was not going to collapse like FTX, but this had backfired spectacularly for the company. As the […] дальше »
2022-12-24 20:00 | |
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FTX’s SBF Bags $250 Million Bail, Could Face up to 100 Years in Jail as Close Associates Plead Guilty
Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house. дальше »
2022-12-23 14:16 | |
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Crypto Auditors Come Under SEC Scrutiny
The US Securities and Exchange Commission is increasingly scrutinizing audits performed for cryptocurrency companies, with concerns over their legitimacy. The post Crypto Auditors Come Under SEC Scrutiny appeared first on BeInCrypto. дальше »
2022-12-23 02:00 | |
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Crypto Crisis: Binance Loses UK Adviser As Scrutiny Over Exchange’s Finances Grows
After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves from the asset class. дальше »
2022-12-20 06:49 | |
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SEC Continues Targeting Social Media Influencers in Latest $100 Million Securities Fraud Scheme
Social media influencers under the scrutiny of the Securities and Exchange Commission (SEC) for a $100 million securities fraud scheme. The post SEC Continues Targeting Social Media Influencers in Latest $100 Million Securities Fraud Scheme appeared first on BeInCrypto. дальше »
2022-12-15 22:47 | |
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Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?
Key Takeaways Sam Bankman-Fried has been arrested in the Bahamas and faces extradition to US Alameda CEO Caroline Ellison was reportedly spotted in New York Former CEO Sam Trabucco resigned in August and has largely avoided the same levels of scrutiny as the other two Oh, Sam. дальше »
2022-12-14 17:13 | |
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European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions
The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000. The post European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions appeared first on BeInCrypto. дальше »
2022-12-11 19:44 | |
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CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with the crypto exchange and SBF’s efforts to put the committee as the key oversight body for crypto. дальше »
2022-12-1 13:10 | |
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FTX faces scrutiny for $260 million donations to liberal PACs and organizations
The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out… дальше »
2022-11-24 02:55 | |
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US SEC under increased scrutiny after FTX collapse
Following the collapse of the FTX crypto exchange and all its ongoing cascading effects, crypto critics, as well as advocates are starting to ask if the US Securities and Exchange Commission could have done more. Observers expect to hear questions… дальше »
2022-11-24 00:15 | |
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FTX Class Action Lawsuit Draws Renewed Scrutiny Over Crypto Endorsements
A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and a number of other defendants comprising of sports and entertainment celebrities like Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William […] дальше »
2022-11-21 22:39 | |
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'A Complete Failure of Corporate Controls': What Investors and Accountants Missed in FTX’s Audits
An expert review of FTX’s audited financial statements reveals a series of red flag related-party transactions that should have led to more scrutiny of the company’s operations. дальше »
2022-11-18 17:12 | |
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U.S. Regulators May Face Scrutiny Over FTX Links
FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U. дальше »
2022-11-18 00:45 | |
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FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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