Digital Currency Group under investigation from U.S. authorities over internal transfers

2023-1-7 12:30

Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. origin »

Bitcoin price in Telegram @btc_price_every_hour

Universal Currency (UNIT) на Currencies.ru

$ 0.002045 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.002045 - H: $0.002045
Капитализация $0 Rank 9172
Цена в час новости $ 0.0001272 (1507.7%)

investigation company internal digital authorities currency group

Источник: ambcrypto.com

investigation company → Результатов: 126


Texas to launch investigation into Twitter 5% bots claim

Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act.  The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate.

2022-6-7 07:00


Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims

European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto.

2021-1-29 02:00


Cryptocurrency Focused Insurer, Evertas, Raises A $2.8 Million Seed Round Led by Morgan Creek

Chicago based Evertas insurance has raised $2.8Million in a recent seed round. The insurance company, formerly known as BlockRe, was founded in 2017 by current CEO J Gdanski. They have zeroed in on the crypto realm, helping their clients reduce exposure to crypto-related risks offering expertise in insurance, Blockchain, investigation, and financial audits. The seed […]

2020-7-15 22:29


UN Accuses North Korea Of Laundering Money Via Hong Kong-based Blockchain Company

The sanctions committee of the United Nations has recently accused North Korea of using a blockchain firm in order to launder money overseas. According to the committee, an investigation was conducted and it was discovered that the country was using cryptos to evade sanctions imposed on it by the international community. Marine China, a blockchain […]

2019-11-7 23:00


NYAG Office Asks Court To Stop Allowing Bitfinex to Stall Its Tether Investigation

A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […]

2019-10-3 00:24


Фото:

Venezuela may have Bitcoin and Ethereum, but it’s unsure how it can use them

The central bank of Venezuela is reportedly looking into whether it can store cryptocurrencies in its coffers, Bloomberg reports citing four anonymous individuals close to the matter. According to the report the bank‘s investigation follows a request by Petroleos de Venezuela SA (PSDV) – the country’s state-owned oil and natural gas company – which is apparently looking to send Bitcoin and Ethereum to the central bank.

2019-9-26 18:52


дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Fireblocks Announces Native Bitcoin DeFi Support With Stacks Integration

Fireblocks has integrated the Stacks network, enabling its 2,400+ institutional clients to access Bitcoin DeFi protocols for lending, staking, and earning yields without selling BTC holdings. The post Fireblocks Announces Native Bitcoin DeFi Support With Stacks Integration appeared first on Coinspeaker.

Ripple Prime Partners with Hyperliquid to Open On-chain Derivatives to Big Players

Key Takeaways: Hyperliquid just provided institutions with an opportunity to access on-chain derivative liquidity via Ripple Prime. The new arrangement will allow users to cross-margin their crypto with all other The post Ripple Prime Partners with Hyperliquid to Open On-chain Derivatives to Big Players appeared first on CryptoNinjas.

Fidelity Digital Assets Launches FIDD Stablecoin, Expands Into On-Chain Finance

Fidelity Digital Assets has officially entered the stablecoin market with the launch of FIDD, a U. S. dollar-backed digital currency designed to serve both institutional and retail users. This launch reinforces Fidelity’s ongoing commitment to digital asset innovation while bridging traditional finance with on-chain markets.

Anti-Strategy ETFs Climb as MSTR Stock Hits Multi-Year Low

Leveraged anti-Strategy ETFs, such as GraniteShares’ 2x Short MSTR Daily ETF (MSDD) and Defiance’s SMST, have reached record highs amid the MSTR stock decline. The post Anti-Strategy ETFs Climb as MSTR Stock Hits Multi-Year Low appeared first on Coinspeaker.