Investigating - Свежие новости [ Фото в новостях ] | |
Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
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Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing
Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated. дальше »
2024-8-22 12:01 | |
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Jump Crypto under CFTC investigation: report
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly investigating Jump Crypto, a crypto trading and Web3 infrastructure development firm of Jump Trading Group. Fortune reported that CFTC was also looking into the Chicago-based crypto firm’s investing activities. CFTC and… дальше »
2024-6-21 20:37 | |
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Trading Firm Jump Crypto Under Investigation by the CFTC
The CFTC is investigating Jump Crypto's activities. Despite facing high-profile incidents and losses, Jump remains a key player in the crypto market. The post Trading Firm Jump Crypto Under Investigation by the CFTC appeared first on BeInCrypto. дальше »
2024-6-21 20:37 | |
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Jump Crypto under CFTC scrutiny for its market practices
The CFTC is investigating Jump Crypto's trading and investment activities in the crypto industry amid recent market turmoil. The post Jump Crypto under CFTC scrutiny for its market practices appeared first on Crypto Briefing. дальше »
2024-6-21 19:48 | |
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Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
Washington state regulators are investigating Ethfinance, a crypto trading platform, after a local investor reported losing a staggering $310,000. The case raises red flags about potential crypto scams preying on unsuspecting victims through social media. дальше »
2024-6-14 18:00 | |
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The Crypto Lawsuit State of Play
Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security. дальше »
2024-5-8 11:30 | |
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SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it. дальше »
2024-5-7 20:41 | |
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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »
2024-4-29 19:45 | |
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China’s former CBDC chief is under government investigation
China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law. ” Yao Qian, a leading Chinese blockchain expert who previously spearheaded China’s Digital Yuan program, is reportedly under government investigation. дальше »
2024-4-26 14:03 | |
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BitMEX Investigating Unusual Flash Crash That Drove Bitcoin Price Down To $8,900
That massive red candlestick showing Bitcoin crashing to as low as $8,900 on crypto exchange and derivatives trading platform BitMEX was not a nightmare. дальше »2024-3-19 19:36 | |
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Rogue trader crashes Bitcoin to $8900 on BitMEX in massive sell-off event
BitMEX is investigating an unusual activity involving “a user selling large orders” on its Bitcoin spot market. Yesterday, several market observers identified a rogue seller who unloaded more than 400 BTC on the BitMEX exchange. дальше »
2024-3-19 13:19 | |
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This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’
Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto. дальше »
2024-3-4 15:00 | |
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OKB token suddenly plunges 50%, OKX investigating the issue
At precisely 09:07 am UTC on January 23, the price of OKB dropped from $50. 69 to $48. 36, leading to an automatic liquidation of multiple margined positions. This sudden price movement caused high volatility, with OKB reaching a low of $25. дальше »
2024-1-24 18:16 | |
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Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
Coinbase has revealed the U. S. Commodity Futures Trading Commission (CFTC) subpoenaed it in an unknown matter through an email sent to its users this week and obtained by CryptoSlate. The email does not provide extensive information about what the financial regulator might be investigating. дальше »
2023-11-28 14:38 | |
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Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board
Emmett Shear, OpenAI’s new CEO, wants to investigate the happenings at the company that culminated in the removal of former CEO Sam Altman. In a Nov. 20 statement on social media platform X, Shear outlined a 30-day plan comprising three key objectives: restructuring the management and leadership team, investigating the reasons behind departures, and engaging […] The post Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board appeared first on CryptoSlate. дальше »
2023-11-20 20:45 | |
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Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. дальше »
2023-11-18 05:00 | |
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Poloniex hit by $100 million theft, hacker boosts Tron’s TRX
Crypto entrepreneur Justin Sun has offered the Poloniex hacker a 5% bounty to return the stolen funds within the next seven days. The hack Earlier today, Sun said Poloniex was investigating a hacking incident without providing additional information. дальше »
2023-11-10 16:09 | |
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India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets
India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets. дальше »
2023-11-9 10:49 | |
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Why Yuga Labs’ ApeFest Became a Sight for Sore Eyes
Attendees at Yuga Labs' ApeFest event in Hong Kong reported eye problems, potentially due to exposure to ultraviolet lights. The company is investigating the issue. The post Why Yuga Labs’ ApeFest Became a Sight for Sore Eyes appeared first on BeInCrypto. дальше »
2023-11-7 18:00 | |
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Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance
Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto. дальше »
2023-10-27 22:51 | |
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SEC initiates legal action against Elon Musk over Twitter stock disclosures
The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »
2023-10-6 23:56 | |
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Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. дальше »
2023-9-15 23:16 | |
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Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
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Synapse token, TVL slide following major liquidity provider sell-off
Synapse Labs, the main contributor to the cross-chain bridge Synapse (SYN), confirmed that an unnamed liquidity provider sold SYN tokens and removed liquidity from the bridge. In a Sept. 5 statement on X (formerly Twitter), Synapse Labs continued that the incident was unrelated to any security breach on the bridge, adding that it was investigating […] The post Synapse token, TVL slide following major liquidity provider sell-off appeared first on CryptoSlate. дальше »
2023-9-5 12:15 | |
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French authorities investigate Worldcoin’s Paris HQ
France’s and Germany’s data regulators are jointly investigating Worldcoin’s data collection methods, specifically focusing on iris scans. France’s data protection regulatory authority, CNIL, has recently focused on Worldcoin. дальше »
2023-9-2 23:47 | |
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Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards
Despite the U.S. DOJ investigating Binance for violation of U.S. sanctions with its services in Russia, the firm has continued to promote its platform in the country. дальше »
2023-8-25 16:29 | |
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India probes betting platforms for crypto tax evasion
Indian authorities are intensifying their crackdown on gaming and betting applications using cryptos and offshore companies to evade taxes. According to a report from The Economic Times, several agencies are investigating networks of dummy companies that allegedly use crypto assets… дальше »
2023-8-16 13:51 | |
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