Investigating - Свежие новости [ Фото в новостях ] | |
FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm
The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance. дальше »
2023-2-23 20:36 | |
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Circle Sounded Alarm on Paxos, Told NYDFS Binance’s Stablecoin Wasn’t Fully Backed: Bloomberg
New York’s top financial regulator is investigating stablecoin issuer Paxos – and, according to a new report, it was rival stablecoin issuer Circle that sounded an alarm. дальше »
2023-2-14 22:38 | |
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Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t
The NYDFS is investigating Gemini for allegedly making misleading FDIC statements. The post Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t appeared first on BeInCrypto. дальше »
2023-1-31 22:34 | |
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UK Regulator Launches Probe Into FTX-Linked Charity
The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto. дальше »
2023-1-31 21:00 | |
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NYDFS investigating Gemini over FDIC-related claims
The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »
2023-1-31 18:05 | |
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ENS domains mimicking major exchanges’ wallets indicate a new type of scam
Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The… дальше »
2023-1-30 18:01 | |
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Lido's market cap surge- Is it a bubble? Investigating factors at play
Lido's market cap spike may not be sustainable due to the declining performance of its protocol. Decreasing APR, user count, and whale interest may impact Lido's long-term success. Lido's maThe post Lido's market cap surge- Is it a bubble? Investigating factors at play appeared first on AMBCrypto. дальше »
2023-1-23 04:30 | |
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South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings
Coinspeaker South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings A local report states that the investigation will be conducted by a unit dedicated to “special tax investigations. дальше »
2023-1-11 14:37 | |
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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities
Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers. дальше »
2023-1-8 20:10 | |
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US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions
Prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF). The post US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions appeared first on BeInCrypto. дальше »
2023-1-1 18:59 | |
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North Korean Hackers Make Over 300 ETH In Phishing Attacks Targeting NFTs
North Korean hackers have made over 300 ETH in profits after targeting NFT fans through phishing attacks. This is according to SlowMist, a blockchain security company investigating the group since September. дальше »
2022-12-27 14:14 | |
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Bitcoin Mining Pool BTC.com Faces Cyberattack and $3 Million Loss of Funds
Coinspeaker Bitcoin Mining Pool BTC. com Faces Cyberattack and $3 Million Loss of Funds BIT Mining has reported this incident to authorities in Shenzhen, China, who are investigating the incident and collecting more evidence. дальше »
2022-12-27 13:41 | |
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US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations
Coinspeaker US Prosecutors Probe Sam Bankman Fried’s (SBF) Political Donations Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX. дальше »
2022-12-19 13:55 | |
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FTX Hacker Sends Part of Stolen Funds to OKX Exchange
Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter. дальше »
2022-11-30 14:38 | |
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Howard G. Smith law firm launches investigations into Silvergate Capital
The law offices of Howard G. Smith have begun investigations into possible federal securities law violations by Silvergate Capital Corporation, according to a press release by the law firm on November 29, 2022. дальше »
2022-11-30 02:24 | |
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US House Committee To Probe FTX Collapse On December 13, 2022
Congresswoman Water has announced the date when the House Committee on Financial Services would start investigating the FTX crash. The meeting was scheduled to start by 10 a. m. ET on Tuesday, December 13, 2022. дальше »
2022-11-29 19:28 | |
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US House committee sets Dec. 13 date for FTX hearing
The House event, titled "Investigating the Collapse of FTX," will follow a similar hearing in the Senate Agriculture Committee scheduled for Dec. 1. дальше »
2022-11-29 23:45 | |
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News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved
Singapore police announced that they are investigating crypto lender Hodlnaut and its directors for fraud and deceptive practices. The post News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved appeared first on BeInCrypto. дальше »
2022-11-25 16:15 | |
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FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse
Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX. дальше »
2022-11-19 13:43 | |
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Kraken is investigating erroneous transactions
Kraken, a popular crypto and derivative exchange, announced journalists are collecting all information regarding funds sent to the exchange through erroneous transactions on the Polygon network. Kraken is looking into the transactions Kraken, a popular crypto and derivative exchange based… дальше »
2022-11-14 21:00 | |
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FTX investigating suspicious $600 million withdrawal
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform. дальше »
2022-11-13 12:49 | |
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FTX's $380 million trail: An exploit to uncover or a final inside job
About $380 million flowed out of the FTX exchange due to a exploit or likely insider hack Exchange counsel said company is investigating proceedings FTX customers’ hope of getting theThe post FTX's $380 million trail: An exploit to uncover or a final inside job appeared first on AMBCrypto. дальше »
2022-11-12 10:30 | |
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A U.S. law firm investigating FTX, lawsuits expected
Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers. дальше »
2022-11-11 15:43 | |
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Unclear regulations drove 95% of trading activity offshore: Coinbase CEO
The U.S. regulators are currently investigating FTX.US, Coinbase and Binance in the wake of the collapse of the FTX global crypto exchange. дальше »
2022-11-11 12:40 | |
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