Search Results for: audit

米国で「最も強力かつ最も包括的な」仮想通貨規制を確立するための「画期的な」仮想通貨法がニューヨークで提案

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ニューヨーク州司法長官レティシア・ジェームスは、米国における「仮想通貨に関する最も強力かつ最も包括的な一連の規制」であると主張する「画期的な」仮想通貨法案を提案した. 「横行する詐欺と機能不全は、仮想通貨の特徴となっており、…

CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’

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A central bank digital currency (CBDC) may turn out to be the “single largest assault to financial privacy since the creation of the Bank Secrecy Act,” a policy analysis document released by CATO Institute has said. To stop the U.S. Federal…

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (雲母) 明細書 “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

Rogue Validator がイーサリアム上の MEV ボットを悪用, 結果として2,530万ドルの仮想通貨損失が発生

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4月に 3, 2023, イーサリアムブロックの高さで 16,964,664, MEVのグループ (抽出可能な最大値) ボットが悪用されたのは、 $25.3 100万. エクスプロイトの分析により、反逆者のバリデーターが MEV ボットを切り替えたことが明らかになりました’ 取引を行い、さまざまな仮想通貨を押収した…

‘Panic of 2023’: James Corbett Explains How Bank Crisis Could Lead to CBDC ‘Nightmare of Total Monetary Control’

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Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signature Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable…

SEC、Bkcoinに対する緊急措置を申請 $100 100万件の暗号通貨詐欺計画

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アメリカ. 証券取引委員会 (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 100万…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

報告する: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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米国によると. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, アメリカ. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…