2023-11-22 17:30 |
What is it about crypto trading that can make some users susceptible to substance abuse, and how can they get help?
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In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and Bill Cassidy have written a letter to the US Department of Justice (DOJ) and Department of Homeland Security (DHS) expressing concern about the alleged use of crypto to facilitate these activities. Alleged Link Between Crypto […]
2024-4-27 07:00 | |
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Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.
2023-11-17 12:07 | |
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During a recent speech, deputy Treasury secretary Wally Adeyemo urged Congress to support the Biden administration’s efforts to tackle the illicit use of crypto. Adeyemo’s latest call to action comes in the wake of concerns that militant groups like Hamas…
2023-11-8 16:15 | |
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BJ Investment Holdings, which owns the BitBoy Crypto Brand, has announced that it has removed Ben Armstrong from the company and the brand, citing substance abuse issues as the reason.
2023-8-29 15:00 | |
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Cloud storage provider Dropbox has announced a it would discontinue its “unlimited” storage policy offered under its Dropbox Advanced plan and will replace it with a metered model to better manage the unexpectedly high usage patterns.
2023-8-26 01:10 | |
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The Hangzhou Intermediate People’s Court has found a former Chinese party official known as Xiao Yi guilty of abuse of power and bribery
2023-8-24 23:06 | |
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Crypto exchange Coinbase has filed a motion to dismiss the U. S. Securities and Exchange Commission’s (SEC) lawsuit against it, describing it as an “extraordinary abuse of process,” according to a June 28 filing.
2023-6-29 12:18 | |
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The popular crypto tipping app Damus is making headlines as it faces potential removal from the Apple App Store due to claims of non-compliance with review guidelines.
2023-6-28 22:59 | |
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A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as…
2023-6-20 16:40 | |
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Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections.
2023-3-31 17:46 | |
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Sometimes they really are out to get you. The government’s regulatory attack on crypto is an abuse of power that risks sending a vital industry overseas, to no gain for consumer protections.
2023-3-30 17:46 | |
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A report suggests companies are able to register in the U.K. very easily which makes them appear more credible to potential scam victims.
2023-2-1 05:49 | |
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Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s Validus platform to provide market abuse monitoring on the exchange.
2023-1-24 17:29 | |
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An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet…
2022-12-23 17:04 | |
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The FTX token (FTT) has lost most of its value due to the scandal surrounding its owner and the abuse of funds. The FTX controversy also hurt Ethereum (ETH), as investors began panic selling. Orbeon Protocol (ORBN) has since exploded into the crypto spotlight due to its disruptive potential in the venture capital field and […] The post Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale appeared first on NFT News Today.
2022-11-15 13:53 | |
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The document will require crypto companies to seek and prevent insider trading and market manipulation.
2022-4-27 15:01 | |
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Associate professor of blockchain law labeled the SEC's crypto regulation an "abuse of digital assets"
2022-3-17 17:45 | |
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CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform.
2022-2-15 08:53 | |
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Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity.
2021-11-13 17:17 | |
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“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poised to root out abuse that can take hold on them," said Lisa Monaco.
2021-10-7 20:30 | |
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The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […]
2021-9-15 14:17 | |
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The United States Securities and Exchange Commission (SEC) Chair, Gary Gensler, once again urged crypto companies to register with the SEC, in order to escape trouble in the future while also keeping The post Why U.
2021-9-14 15:00 | |
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Chairman of the Securities and Exchange Commission Gary Gensler joined CNBC’s “Squawk Box” to discuss how he believed crypto should be regulated, the rise of retail investing, and more.
2021-8-5 17:51 | |
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The case, which turns on how to interpret the 1986 Computer Fraud and Abuse Act, could set precedents for crypto in the years ahead.
2020-6-16 00:19 | |
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Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019.
2020-4-22 20:00 | |
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One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market.
2020-3-24 20:15 | |
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Blockchain has the potential to change the world just as the internet did, but it will take some time
2019-11-25 21:59 | |
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Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
2019-8-29 19:10 | |
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Centralized companies can still adversely impact crypto — the community reacts: “There is a solution to protect ourselves against potential abuse”
2019-6-18 19:07 | |
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Binance’s founder and Chief Executive Officer [CEO], Changpeng Zhao AKA CZ is suing Venture capitalist Sequoia for damaging his reputation. CZ took to Twitter to inform the crypto community about the unjust injunction and how it was an ‘abuse of process’ from the VC’s end.
2019-5-23 16:15 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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New research from Hacken System’s Crypto Exchange Ranks (CER) shows that traditional banks like JPMorgan and Bank of America dwarf the nascent cryptocurrency exchange industry. Uptown Top Ranking Cryptocurrency exchanges are like the banks of the industry, acting as intermediaries between traders, investors, projects and other stakeholders.
2019-2-21 23:00 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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Initial Coin Offerings (ICOs) are known as the Wild West of the cryptocurrency market. Though ICOs have bought billions of dollars into the pockets of aspiring startups, they lack one major element of the traditional IPOs – investor security.
2018-11-20 19:29 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.
2018-10-23 00:41 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime.
2018-9-21 15:30 | |
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A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other criminals. No European Terrorist Attacks Leveraged Crypto Funds In its Internet Organized Crime Threat Assessment (IOCTA), the organization highlights that while the use of Bitcoin in particular by cybercriminals is growing, terrorists still prefer conventional money transfer methods — banks and wire transfers.
2018-9-21 00:00 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Mark Risher, who’s the Director of Product Management, Google Identity, Account Security, and Spam & Abuse at Google Inc. recently voiced his opinion about not showing off cryptocurrency investments on social media as this could attract scammers having interest in such individuals.
2018-9-16 00:57 | |
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Let’s face it, in all its democracy, the blockchain does give authorities the power to abuse its technology in order to turn a dystopian projection such as George Orwell’s Nineteen Eighty-Four into a dark and realistic prospect.
2018-8-24 21:30 | |
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If data is the new oil, Facebook is the modern version of the Exxon Valdez. Fake news is big business, and it’s easy for central actors to use and abuse their users. Corporate astroturfers will pay handsomely for a well-used Reddit account or social media mention.
2018-8-15 17:47 | |
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BrandShield, the AI-powered cyber intelligence company battling online brand abuse and scams, today announced its partnership with AmaZix, a leading community management and engagement firm for crypto startups.
2018-7-17 12:56 | |
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Experience an immersive multiplayer RPG with Paradise Tycoon's Beta 2 release. Build, explore, and earn rewards in the tropical metaverse! The post Paradise Tycoon Beta 2 Launch: New Features and Play-to-Airdrop Season Unveiled appeared first on NFT News Today.
Experience the intersection of luxury and technology with Mercedes-Benz NXT's newest NFT collection 'The Era of Technology'. Limited edition, don't miss out! The post Mercedes-Benz NXT Launches The Era of Technology NFT Collection appeared first on NFT News Today.
UK medical marijuana tycoon Maximillian White has embraced crypto and blockchain to help shift product around the world.
Experience the thrill of mid-core multiplayer strategy games like never before with Medieval Empires, now available in Open Beta on PC and MAC! The post Medieval Empires Launches Open Beta, Ushering in a New Era of Blockchain Gaming appeared first on NFT News Today.
Reebok, the iconic sportswear brand, has unveiled “Reebok Impact,” an AI-driven fashion initiative on Instagram. This new platform hopes to transform sneaker culture by enabling everyday users to create custom digital sneakers using AI technology.
Join the Guild of Guardians in "Age of the Dread" for a chance to win from a $1M prize pool in the epic RPG mobile game launch! The post Guild of Guardians Offers $1M in Prizes for “Age of the Dread” Event appeared first on NFT News Today.
Best-selling sci-fi author David Brin says AIs could be made to police each other under threat of losing blockchain-based registration.