Probes - Свежие новости [ Фото в новостях ] | |
US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports
The US Treasury's probe into $165 million potentially tied to Hamas funding underscores the complex interplay between cryptocurrency and global terrorism financing efforts. The post US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports appeared first on BeInCrypto. дальше »
2024-3-14 08:15 | |
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Worldcoin userbase nears 4 million amid global privacy probes
Worldcoin’s adoption continues to grow despite the growing privacy concerns from several jurisdictions. According to its website, registered users on its platform have reached almost 4 million in less than a year after its launch, registering more than 600,000 accounts within the past week. дальше »
2024-3-5 18:30 | |
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Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
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FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated… дальше »
2023-10-26 13:16 | |
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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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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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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34 | |
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Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD
The UK's privacy authority, the Information Commission Office (ICO), is looking into the launch stating that it has taken notice of the Worldcoin launch in the UK and will be conducting more research. дальше »
2023-7-29 01:20 | |
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UK Data Regulator Probes Worldcoin After British Citizens Sign Up
The UK's data watchdog said it will investigate Worldcoin after the WLD airdrop yesterday. The post UK Data Regulator Probes Worldcoin After British Citizens Sign Up appeared first on BeInCrypto. дальше »
2023-7-25 16:30 | |
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Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests. дальше »
2023-7-7 03:54 | |
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New Satoshi Nakamoto Documentary Probes Disappearance Of Bitcoin Creator
An upcoming documentary about Satoshi Nakamoto will delve into the fascinating realm of cryptocurrencies and the enigmatic figure behind Bitcoin. Produced by Paul Kemp Productions and All3Media International, “Searching For Satoshi: The Mysterious Disappearance of the Bitcoin Creator” is a thought-provoking film that will take viewers on a journey through the early days of Bitcoin […] дальше »
2023-6-26 14:35 | |
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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
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US DoJ probes Terra’s former employees for answers
The United States Justice Department is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. дальше »
2023-3-14 13:28 | |
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Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses. дальше »
2023-3-7 22:48 | |
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Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
Binance, the world’s largest cryptocurrency by trading volume, expects to pay fines and monetary penalties to settle ongoing investigations with United States regulators. дальше »2023-2-17 17:06 | |
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Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform
The USDP stablecoin lost its peg briefly on Feb. 10 after falling to $0.98. The New York Department of Financial Services (NYDFS) is reportedly probing Paxos. The post Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform appeared first on BeInCrypto. дальше »
2023-2-10 10:20 | |
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DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
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U.S. SEC probes deeper into crypto compliance: What does it entail?
The U. S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX's collapse. The United States SecuThe post U. дальше »
2023-1-27 14:30 | |
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US securities regulator probes Wall Street over crypto custody: Report
According to sources, the regulator has been probing registered investment advisers over how they’ve offered crypto custody to their clients. дальше »
2023-1-28 08:45 | |
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Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto. дальше »
2023-1-11 16:00 | |
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Indian government updates parliament on crypto legislation and exchange probes
The Indian government has updated the Lok Sabha, India’s lower house of parliament, on the status of its cryptocurrency bill and investigations into crypto exchanges. Indian government responds to concerns regarding the crypto bill On Dec. 20, the Indian government responded to… дальше »
2022-12-20 11:58 | |
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FTX Faces Federal Probes as FTX Ventures, Alameda Sites Go Dark
FTX’s plight continuestwo of its related websites have gone offline while the firm faces mounting regulatory scrutiny. Alameda, FTX Ventures Go Offline Two sites affiliated with FTXthose of FTX Ventures... дальше »
2022-11-10 01:15 | |
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Singapore Central Bank Probes Crypto Outlets Ahead of Regulatory Overhaul
The Monetary Authority of Singapore (MAS) is surveying cryptocurrency-related firms operating in the city-state ahead of a planned regulatory overhaul. The post Singapore Central Bank Probes Crypto Outlets Ahead of Regulatory Overhaul appeared first on BeInCrypto. дальше »
2022-8-27 17:30 | |
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CEL Token Seen Making A Recovery Despite Celsius Going Bankrupt
Celsius (CEL) is currently witnessing a mid-crisis bounce. After registering for bankruptcy protection in the face of various probes, the token’s value transcended pressure and increased by more than 25 percent on Saturday. дальше »
2022-7-17 17:22 | |
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Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse
Local reports have confirmed that the South Korean government will launch a Digital Asset Committee this month in the wake of the Terra collapse. The post Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse appeared first on BeInCrypto. дальше »
2022-6-1 20:15 | |
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South Korean Authorities Commence Probes Into Terra Crisis
According to local media reports, two South Korean financial agencies have launched emergency inspections into local crypto exchanges in response to Terras dramatic collapse. A South Korean parliament member has... дальше »
2022-5-18 16:02 | |
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US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud
Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago. дальше »
2021-7-27 00:13 | |
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Indian regulator probes crypto exchange for alleged forex law violations
The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land. дальше »
2021-7-19 17:18 | |
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DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes. дальше »
2021-7-17 07:30 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption
Beijing is conducting a check on data centers involved in cryptocurrency mining to understand their impact on energy consumption. The probe was directed by city authorities. The Beijing Municipal Bureau of Economy and Information Technology sent an “emergency notice” to the city’s data center operators earlier this week to report on if they are involved […] The post Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:10 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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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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