Investigating - Свежие новости [ Фото в новостях ] | |
16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00 | |
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Leak reveals SEC has open case on every US crypto exchange, not just Coinbase
A leak has revealed that the SEC is investigating not just Coinbase but all United States-based crypto exchanges and the world’s largest exchange by volume, Binance, Forbes reported on August 5. дальше »
2022-8-5 12:00 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department... дальше »
2022-7-27 22:41 | |
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SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Coinbase urged the U.S. financial regulator to rethink how it classifies securities in response to last weeks court filing. Coinbase Reportedly Facing SEC Probe The Securities and Exchange Commission has... дальше »
2022-7-26 14:06 | |
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74% of public agencies feel under-equipped for crypto investigations: Report
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. дальше »
2022-7-26 12:44 | |
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SEC is investigating Coinbase over ‘securities’ listing
The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate. дальше »
2022-7-26 11:50 | |
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Investigating Crypto.com’s bullish case after the integration of Google Pay
Crypto.com announced an integration of Google Pay for crypto payments The cryptocurrency has been… The post Investigating Crypto.com’s bullish case after the integration of Google Pay appeared first on CoinJournal. дальше »
2022-7-23 20:47 | |
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India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »
2022-7-7 17:40 | |
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Investigating the bull case for Zcash as the rest of the sector remains muted
Zcash offers privacy protections in the crypto sector Its native token ZEC is down… The post Investigating the bull case for Zcash as the rest of the sector remains muted appeared first on CoinJournal. дальше »
2022-7-5 23:53 | |
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Terraform Labs Staff Banned From Leaving South Korea: Report
South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose... дальше »
2022-6-20 18:33 | |
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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30 | |
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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST
In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST appeared first on CryptoSlate. дальше »
2022-6-10 01:30 | |
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Binance Coin (BNB) Falls Slightly as SEC Investigation Looms
On June 7, the SEC announced that they are investigating Binance for potentially breaking security laws. The price of Binance Coin (BNB) has decreased slightly as a result. The post Binance Coin (BNB) Falls Slightly as SEC Investigation Looms appeared first on BeInCrypto. дальше »
2022-6-8 22:00 | |
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EGLD price drops 6% as team starts investigating suspicious activity on Maiar DEX
The price of the EGLD token, which is the native token of Elrond Network… The post EGLD price drops 6% as team starts investigating suspicious activity on Maiar DEX appeared first on CoinJournal. дальше »
2022-6-6 11:27 | |
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White House Investigating Crypto Energy Consumption
A White House task force is currently examining the advantages and disadvantages of cryptocurrency mining with the aim of providing the Biden administration with appropriate policy recommendations. Appropriate Policy Responses... дальше »
2022-6-3 21:53 | |
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South Korean Prosecutors Investigating Terraform Labs Over UST Collapse
The Terra community doesn’t seem to catch a break lately. This time, prosecutors in South Korea have summoned representatives and employees at Terraform Labs to investigate the collapse of TerraUSD… The post South Korean Prosecutors Investigating Terraform Labs Over UST Collapse appeared first on CoinCentral. дальше »
2022-5-31 23:04 | |
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US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting
The United States House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of cryptocurrencies, the committee unveiled on May 23. The post US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting appeared first on CryptoSlate. дальше »
2022-5-25 14:50 | |
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House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin
United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto. дальше »
2022-5-24 10:02 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO
The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto. дальше »
2022-5-21 14:30 | |
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South Korea’s financial authorities and politicians start investigating Terra’s crisis
According to South Korea’s local media reports, two South Koren financial authority agencies have started “emergency” investigations into local crypto exchanges in response to the collapse of Terra. дальше »
2022-5-18 18:52 | |
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Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition
The United States Securities and Exchange Commission (SEC) and Federal Trade Commission (FTC) are investigating Elon Musk over his stake in Twitter. The post Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition appeared first on BeInCrypto. дальше »
2022-5-13 13:30 | |
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SEC to look at possible securities violations in NFT market
The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules. According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started. дальше »
2022-3-4 21:30 | |
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UK financial watchdog is investigating 50 unauthorized crypto firms
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams." дальше »
2022-3-4 20:00 | |
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OpenSea Confirms Phishing Attack Affecting Multiple Users, Here Are The Facts
Almost 12 hours ago, leading NFT marketplace OpenSea confirmed its team was investigating a potential exploit related to its smart contracts. The platform claimed it was attacked by a phishing strategy that apparently “originated outside” of its website. дальше »
2022-2-21 17:05 | |
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Nearly $2 Million In ETH Stolen From OpenSea Users In Latest ‘Phishing Attack’
The world’s largest NFT market place OpenSea suffered an exploit that left dozens of NFTs missing. The news came in after a series of tweets by some of the affected users claiming that some of their NFTs were allegedly missing after clicking on a smart contract migration link. дальше »
2022-2-21 13:20 | |
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Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
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Best Projects on Tezos – Top DeFi Coins To Invest on Tezos
Intro It is amazing how many alternative blockchains there are in the crypto world nowadays and what is even more exciting is the number of good projects developed inside these blockchains. One of the blockchain networks that is definitely worth investigating is Tezos. дальше »
2022-2-10 19:54 | |
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