Search Results for: isiklik informatsioon

SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023

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2023 is shaping up to be a painful year for the U.S. Väärtpaberi- ja börsikomisjon (SEC) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce…

Miljardär hoiatab peatse panga jooksmise eest, kui valitsus ei suuda tagada kõiki SVB hoiuseid

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Billionaire Bill Ackman has warned of “vast and profound” consequences of the U.S. valitsus üürib Silicon Valley panga (SVB) ebaõnnestuda ilma kõiki hoiustajaid kaitsmata. “No company will take even a tiny chance of losing a dollar of deposits as there is…

Pakistani pangad kasutavad KYC jaoks plokiahela tehnoloogiat

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Pakistani pangad kavatsevad käivitada elektroonilise platvormi tunne-oma-klienti protseduuride jaoks, mis hakkab toimima riiklikul tasandil. Plokiahelal põhinev süsteem võimaldab neil vahetada klientide isiklikku teavet läbi, mida nad kirjeldavad kui detsentraliseeritud ja…

Krüptorühmad Venemaa sotsiaalmeedias tabasid Bitcoini diskrediteerivad robotid

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Social media groups devoted to cryptocurrencies in Russia have been attacked by bots in what looks like a campaign against bitcoin and the like. Their comments on Russia’s largest social media platform are triggered by certain keywords like crypto and blockchain,…

USA senaator keskendus krüptorahapesu tõkestamisele – nõuab kongressi tungivalt, Reguleerivad asutused tegutsema

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USA. Senaator Elizabeth Warren on kutsunud kongressi üles tagama regulaatorid, nagu väärtpaberi- ja börsikomisjon (SEC), omama tööriistu krüptotööstuse tõhusaks reguleerimiseks ja krüptorahapesu tõkestamiseks. “The current legal structure essentially…

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

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Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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USA. Väärtpaberi- ja börsikomisjon (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

SECi esimees ütleb, et on oluline reguleerida krüptoväljaandjaid ja -vahendajaid

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USA esimees. Väärtpaberi- ja börsikomisjon (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Lisaks, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…