Probes - Свежие новости [ Фото в новостях ] | |
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
|
FBI Probes West Virginia Election After Blockchain Voting App Breach
Despite securing $7 million in funding to expand its blockchain voting app, the future of Voatz may be on shaky ground as FBI investigates. Voatz Hack Unsuccessful But Triggers FBI Investigation If you’ve been touting transparency and security among the benefits of using blockchain for voting, it turns out, you may have been premature. дальше »
2019-10-11 13:00 | |
|
|
FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
|
|
Basic Attention Token BAT / USD Price Analysis: Emerging From The Depths
The four-hour time frame shows a bearish head and shoulders pattern building The daily time frame continues to show large amounts of negative MACD price divergence Basic Attention Token is attempting to recover short-term bullish momentum on Wednesday as the cryptocurrency probes back towards the August 25th swing-high. дальше »
2019-8-28 16:47 | |
|
|
Google's Stock Now Has a Greater Chance of Crashing on DOJ Probes
President Donald Trump attacked Google CEO Sundar Pichai in his latest tweetstorm. It’s standard Donald Trump to jawbone at his opponents, and Google would be wise to pay attention. Donald Trump usually follows his attacks with real action. дальше »
2019-8-7 05:10 | |
|
|
CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
|
|
Accounting Giant PwC Now Audits Crypto Companies & Eight Tokens Including Bitcoin & Ethereum
PricewaterhouseCooper LLP, one of the four accounting giants has now added cryptocurrency auditing to its services as it expands into the asset class, reported Bloomberg. Following the regulatory probes and missing tokens due to theft and hacks, there has been a call for greater industry transparency. дальше »
2019-6-27 19:11 | |
|
|
Dow Pumps After Fed Capitulation Takes Stock Market Off Life Support
By CCN: The Dow and broader U. S. stock market extended their relief rally on Wednesday, as traders continued to raise bets that the Federal Reserve will cut interest rates following its July policy meeting. дальше »
2019-6-6 22:16 | |
|
|
FANG Stocks to Get Pummeled by Escalating DOJ Antitrust Probes
By CCN: How bad will things get for the FANG stocks amidst the DOJ antitrust probe? Bad. Worse than it already has been. I expect 30% downside for Facebook, Amazon, and Google stocks, and they will bring down Netflix and Apple. дальше »
2019-6-4 21:40 | |
|
|
FANG Bloodbath: Facebook and Google Plunge Amid Antitrust Probes
By CCN: The Trump administration’s trifecta of antitrust investigations of Silicon Valley tech giants triggered a mass selloff of FANG stocks on Monday. Notably, Facebook stock got hammered amid revelations that the Federal Trade Commission launched an antitrust probe to determine if it engages in monopolistic practices. дальше »
2019-6-4 23:35 | |
|
|
ICO Promoter of Vanbex Faces Police Probe in Light of Massive $22 Million Blockchain Scandal
As part of their latest investigative efforts, Canadian law enforcement authorities have frozen the assets owned by the founders of blockchain services company Vanbex. These efforts are in line with the probes that have been carried out by the government agency since 2017— when the aforementioned firm was able to raise a whopping $22 million […] дальше »
2019-4-1 18:05 | |
|
|
The Daily: Bitfinex Raises Fiat Withdrawal Fee, New Hardware Wallet Announced
Crypto exchange Bitfinex has raised the minimum fee for fiat currency bank wire withdrawals and we’ve covered the details in The Daily. We also look at a San Diego-based company’s new hardware cryptocurrency wallet and the decision of one of Portugal’s leading football clubs to issue its own token. дальше »
2018-11-26 16:30 | |
|
|
Universities in New York, Tokyo and Luxembourg Support Crypto Development
Academic institutions from all corners of the world are offering classes on cryptocurrencies and supporting research initiatives in this burgeoning sector. From New York to Tokyo, universities are spearheading a plethora of crypto-themed courses. дальше »
2018-11-26 03:30 | |
|
|
The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X
In today’s edition of The Daily, we cover cryptocurrency-related news from different parts of the world. Documents have revealed that an arm of the U. S. Department of Defense (DoD) plans to investigate the technology behind Bitcoin, while a teenager in Israel has been convicted of making bomb threats in exchange for BTC. дальше »
2018-11-25 16:25 | |
|
|
Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash
The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin. дальше »
2018-11-21 23:28 | |
|
|
Thai Authorities Set to Use Blockchain Technology To Fight Tax Evasion
In a bid to curb the menace of tax evasion and ensure workers pay their correct tax amounts, Thailand’s Revenue Department has announced it would use distributed ledger technology (DLT) and machine learning for tax avoidance probes, according to a Bangkok Post report on November 5, 2018. дальше »
2018-11-6 12:00 | |
|
|
Australian Securities Exchange Probes Conglomerate’s Upcoming ICO For Crypto Exchange
A Queensland-based investment company has come under the Australian Securities Exchange’s (ASX) radar after seeking over $15 million in an initial coin offering (ICO) for a cryptocurrency exchange. дальше »
2018-9-6 10:00 | |
|
|
Coinbase Gets $20 Billion Prime Client, Ads Back on Facebook
Coinbase, the San Francisco-based cryptocurrency exchange already valued as high as $8 billion by itself, had a couple more additional positive developments recently. The company reportedly landed a $20 billion prime client and got its ads reinstated on Facebook. дальше »
2018-7-22 16:05 | |
|
|
Recent Happenings: Coinbase takes political turn, Blackrock investigates market and new rules.
And in exchange-related news, we reported that Poloniex launched an official mobile app and Cobinhood added USD fiat trading. Blackrock Probes Market Blackrock, the world’s largest asset manager with over $6 trillion in assets under management, made headlines on Tuesday by probing the crypto market. дальше »
2018-7-22 14:54 | |
|
|
The Weekly: New Regulations, Blackrock Probes Market, Coinbase Gets Into Politics
In this week’s daily editions of Bitcoin in Brief, we showcased stories about politicians trying to enforce their will on the cryptocurrency ecosystem around the world, thus pushing companies that are big enough to join the money-in-politics game. дальше »
2018-7-22 12:42 | |
|
|
The Daily: Blackrock Probes Market, Coinbase to List Securities, Bitpay Gets a Bitlicense
In today’s edition of Bitcoin in Brief we cover the news that the world’s largest asset manager Blackrock is examining the crypto market, Coinbase is approved to list security tokens, and Bitpay got a New York Bitlicense. дальше »
2018-7-17 11:20 | |
|
|
12 |