Investigation - Свежие новости [ Фото в новостях ] | |
Why Did the Emjac Team Change?
With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX. дальше »
2020-2-19 11:17 | |
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Boeing (BA) Stock Keeps Investors Waiting on Sidelines after Dismal Q4 2019 Performance
Coinspeaker Boeing (BA) Stock Keeps Investors Waiting on Sidelines after Dismal Q4 2019 PerformanceAnalysts are closely watching Boeing's plans as it reorganizes itself in coming out the 737 Max crash investigation. дальше »
2020-2-18 13:47 | |
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IOTA Foundation Suspends Network, Probes Fund Theft in Trinity Wallet
The German nonprofit, which supports several decentralized platforms, said it received several reports of fund theft from its Trinity Wallet users and decided to shut off the Coordinator node in the network for further investigation. дальше »
2020-2-14 02:22 | |
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FTC Starts Investigation of Acquisitions by Google, Apple, Facebook, Amazon, Microsoft
Coinspeaker FTC Starts Investigation of Acquisitions by Google, Apple, Facebook, Amazon, MicrosoftAs it tries to sanitize the playing field, the FTC has announced an investigation into some of the biggest tech companies: Amazon, Apple, Facebook, Google and Microsoft. дальше »
2020-2-13 16:59 | |
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Boeing Accused of Pressuring Investigators in 2009 Air Crash Investigation
Boeing's MAX pain will continue as Dutch lawmakers have accused the firm of pressuring investigators to downplay its role in a 2009 crash. The post Boeing Accused of Pressuring Investigators in 2009 Air Crash Investigation appeared first on CCN.com дальше »
2020-2-7 03:14 | |
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BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe
2019 was not an easy year for crypto-derivatives exchange BitMEX. In July, the U.S. Commodity Futures Trading Commission (CFTC) launched an investigation into BitMEX to see whether it had deliberatelyThe post BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe appeared first on AMBCrypto. дальше »
2020-2-6 12:00 | |
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Reports of Avast Antivirus Software Selling Data Signals Users To Move To Privacy Browser Brave
Avast, an antivirus software utilized by millions of individuals across the world has been selling very sensitive and personal web browsing data to various global firms, a fresh investigation conducted by PCMag and Motherboard indicate, Decrypt reports. дальше »
2020-1-31 19:17 | |
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Illegal Bitcoin, ETH mining farms in Pakistan shut down by FIA
The Federal Investigation Agency (FIA) recently seized two cryptocurrency mining farms in the Shangla district of Khyber Pakhtunkhwa, one of the administrative provinces of Pakistan, as per a report. дальше »
2020-1-25 00:00 | |
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Tezos would settle if there is an SEC investigation: Stephen Palley
It's a new year and there are already new predictions being made in the cryptocurrency space. Interestingly, the predictions, this time around, do not just revolve around Bitcoin's price or the price The post Tezos would settle if there is an SEC investigation: Stephen Palley appeared first on AMBCrypto. дальше »
2020-1-21 20:00 | |
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QuadrigaCX: FBI Collaborating with Suspected Victims to Solve the Mystery
The United States Federal Bureau of Investigation (FBI) has finally contacted some of the bitcoin (BTC) traders who lost their hard-earned money to QuadrigaCX and is now working with them to dig up more facts concerning the exchange’s collapse, according to reports on January 14, 2020. дальше »
2020-1-16 20:00 | |
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53 | |
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Activity on Bitcoin’s Lightning Network May Be Misleading
A recent report from BitMex revealed several critical points about activity within Bitcoin’s Lightning Network. At first glance, readers glean that this activity is much higher than expected. Upon further investigation, however, the story is far more nuanced. дальше »
2020-1-14 19:44 | |
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Bitmain US IPO is on Pause Due to DOJ Investigation of Mining Equipment Sales via Unconfirmed Report
Bitmain’s troubles aren’t showing any signs of slowing down. The latest one came in the form of its US IPO. A critic of cryptocurrency mining giant Bitmain, Twitter user BTCKING555 said that the company is canceling its USA IPO plans. дальше »
2020-1-13 18:39 | |
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Telegram Founders Refuse to Report to SEC on How They Spent $1.7B Raised in ICO
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent $1. 7B Raised in ICODuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Telegram Founders Refuse to Report to SEC on How They Spent ICO Money
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. дальше »
2019-12-30 04:46 | |
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Blockchain of Things Settles SEC Charges by Refunding Investors
It does not happen often that the SEC settles with an ICO company. In the case of Blockchain of Things, it seems everything has been reconciled, of sorts. According to a press release, Blockchain of Things has been subject to an SEC investigation. дальше »
2019-12-21 02:00 | |
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Bitcoin Price Drop in Danger As $150,000,000 Worth of BTC Yet to be Cashed Out by PlusToken
Bitcoin is currently stuck at just above $7,000 and hasn’t dropped below this level for the past two weeks. But now might be the time to be cautious because PlusToken scammers might be back in the market, the New York-based firm Chainlysiss said Monday in the wake of a five-month investigation. Researcher Chainalysis released a […] дальше »
2019-12-16 20:12 | |
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VeChain Foundation BuyBack Wallet Hacked, $6.6 Million in VET Stolen, Investigation Underway
Hackers have continually gone after the cryptocurrency industry, making many cryptocurrency opponents concerned over the possible attacks that can be inflicted upon exchanges and online wallets. On Friday, December 13th, as if to commemorate the superstitious day, a hacker infiltrated the buyback wallet launched by VeChain Foundation. дальше »
2019-12-14 23:42 | |
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Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019
Internal Revenue Services [IRS] released a 2019 criminal investigation report celebrating its 100 years of law enforcement. The report entailed the fight against criminals using advanced technologies The post Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019 appeared first on AMBCrypto. дальше »
2019-12-8 16:30 | |
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