Результатов: 207

Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale

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. дальше »

2022-11-15 13:53


India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs

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. дальше »

2022-2-15 08:53


Chinese Politician Expelled Following Promotion of Crypto Mining

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. дальше »

2021-11-13 17:17


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New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice

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 […] дальше »

2021-9-15 14:17


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Nigerian Central Bank Threatens Jail Time for Citizens Caught Defacing Naira Banknotes

Fighting to stop the value of the naira from dropping further, the Central Bank of Nigeria (CBN) faces yet another problem: abuse of naira banknotes. According to the CBN’s Aladeen Badajo, the central bank is concerned with the rate at which Nigerians “mutilate, deface, squeeze and even spray and sell the naira notes.” He adds […] дальше »

2021-6-16 17:00


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G7 Leaders Ask Russia to Urgently Identify Those Who Abuse Cryptocurrency in Ransomware Attacks

The G7 leaders have called on Russia to urgently “identify, disrupt, and hold to account” ransomware hackers and those abusing cryptocurrency to launder ransoms. “We reiterate our interest in stable and predictable relations with Russia, and will continue to engage where there are areas of mutual interest,” the G7 leaders said. G7 Nations Ask Russia […] дальше »

2021-6-15 18:00


Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion'

Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto. дальше »

2021-3-4 10:10


Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse

Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto. дальше »

2020-3-24 13:19


Indian high court orders Facebook to name activists behind #MeToo testimonial account

One year ago in India’s capital, New Delhi, the #MeToo movement started to pick up pace as hundreds of sexual harassment and abuse survivors anonymously shared their experiences online. Many of these testimonials were published by anonymous social media accounts to protect survivors’ identity, and safely raise awareness of the realities of sexual assault in India. дальше »

2019-10-4 12:41