2023-11-22 17:30 |
What is it about crypto trading that can make some users susceptible to substance abuse, and how can they get help?
origin »Bitcoin price in Telegram @btc_price_every_hour
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In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and Bill Cassidy have written a letter to the US Department of Justice (DOJ) and Department of Homeland Security (DHS) expressing concern about the alleged use of crypto to facilitate these activities. Alleged Link Between Crypto […]
2024-4-27 07:00 | |
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The FTX token (FTT) has lost most of its value due to the scandal surrounding its owner and the abuse of funds. The FTX controversy also hurt Ethereum (ETH), as investors began panic selling. Orbeon Protocol (ORBN) has since exploded into the crypto spotlight due to its disruptive potential in the venture capital field and […] The post Ethereum (ETH) and FTX Token (FTT) continue to bleed, Orbeon Protocol’s (ORBN) price increases during presale appeared first on NFT News Today.
2022-11-15 13:53 | |
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The document will require crypto companies to seek and prevent insider trading and market manipulation.
2022-4-27 15:01 | |
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Associate professor of blockchain law labeled the SEC's crypto regulation an "abuse of digital assets"
2022-3-17 17:45 | |
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CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform.
2022-2-15 08:53 | |
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Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity.
2021-11-13 17:17 | |
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“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poised to root out abuse that can take hold on them," said Lisa Monaco.
2021-10-7 20:30 | |
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The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […]
2021-9-15 14:17 | |
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The United States Securities and Exchange Commission (SEC) Chair, Gary Gensler, once again urged crypto companies to register with the SEC, in order to escape trouble in the future while also keeping The post Why U.
2021-9-14 15:00 | |
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Chairman of the Securities and Exchange Commission Gary Gensler joined CNBC’s “Squawk Box” to discuss how he believed crypto should be regulated, the rise of retail investing, and more.
2021-8-5 17:51 | |
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The case, which turns on how to interpret the 1986 Computer Fraud and Abuse Act, could set precedents for crypto in the years ahead.
2020-6-16 00:19 | |
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Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019.
2020-4-22 20:00 | |
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One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market.
2020-3-24 20:15 | |
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Centralized companies can still adversely impact crypto — the community reacts: “There is a solution to protect ourselves against potential abuse”
2019-6-18 19:07 | |
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Binance’s founder and Chief Executive Officer [CEO], Changpeng Zhao AKA CZ is suing Venture capitalist Sequoia for damaging his reputation. CZ took to Twitter to inform the crypto community about the unjust injunction and how it was an ‘abuse of process’ from the VC’s end.
2019-5-23 16:15 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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New research from Hacken System’s Crypto Exchange Ranks (CER) shows that traditional banks like JPMorgan and Bank of America dwarf the nascent cryptocurrency exchange industry. Uptown Top Ranking Cryptocurrency exchanges are like the banks of the industry, acting as intermediaries between traders, investors, projects and other stakeholders.
2019-2-21 23:00 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.
2018-11-28 12:55 | |
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Initial Coin Offerings (ICOs) are known as the Wild West of the cryptocurrency market. Though ICOs have bought billions of dollars into the pockets of aspiring startups, they lack one major element of the traditional IPOs – investor security.
2018-11-20 19:29 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.
2018-10-23 00:41 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime.
2018-9-21 15:30 | |
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A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other criminals. No European Terrorist Attacks Leveraged Crypto Funds In its Internet Organized Crime Threat Assessment (IOCTA), the organization highlights that while the use of Bitcoin in particular by cybercriminals is growing, terrorists still prefer conventional money transfer methods — banks and wire transfers.
2018-9-21 00:00 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Mark Risher, who’s the Director of Product Management, Google Identity, Account Security, and Spam & Abuse at Google Inc. recently voiced his opinion about not showing off cryptocurrency investments on social media as this could attract scammers having interest in such individuals.
2018-9-16 00:57 | |
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Let’s face it, in all its democracy, the blockchain does give authorities the power to abuse its technology in order to turn a dystopian projection such as George Orwell’s Nineteen Eighty-Four into a dark and realistic prospect.
2018-8-24 21:30 | |
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If data is the new oil, Facebook is the modern version of the Exxon Valdez. Fake news is big business, and it’s easy for central actors to use and abuse their users. Corporate astroturfers will pay handsomely for a well-used Reddit account or social media mention.
2018-8-15 17:47 | |
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BrandShield, the AI-powered cyber intelligence company battling online brand abuse and scams, today announced its partnership with AmaZix, a leading community management and engagement firm for crypto startups.
2018-7-17 12:56 | |
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Voter attitudes toward the AI and crypto industries aren’t favorable in the US, and a spotlight on how much they’re spending could further alienate them ahead of the 2026 midterms.
Arbitrage opportunities in prediction markets often exist for seconds, giving AI-driven systems a structural advantage over humans.
If betting markets are to be believed, the chances of former FTX CEO Sam Bankman-Fried getting a presidential pardon this year aren’t looking good.
Saifedean Ammous, the author of The Bitcoin Standard, released an alternate history last fall, in which a decentralized gold system uproots central banking.
Crypto’s push into institutional adoption is forcing DAOs to choose between maintaining decentralization and business deals.
TPS breakthroughs get engineers excited, but TradFi is looking at Ethereum because that’s where the liquidity is, says Kevin Lepsoe of ETHGas.
Japan’s regulators and conglomerates are working to bring one of the world’s key funding currencies into DeFi, but retail activity remains muted.