Search Results for: provided POR addresses

Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

FTX債務者、最新のプレゼンテーションで顧客資金と「高度に混合した」資産の89億ドル不足を報告

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行進に 2, 2023, FTX債務者が2回目の利害関係者向けプレゼンテーションを発表, これには、現在は廃止された暗号通貨取引所の予備分析が含まれています’不足分. 最新のプレゼンテーションで重大な不足が明らかになった, およそとして $2.2 会社の10億ドル’の総資産は次のとおりです。…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Binance and Crypto.com Publish Proof-of-Reserve Audits Conducted by Global Auditor Mazars Group

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This week two cryptocurrency exchanges provided proof-of-reserves in order to highlight that the trading platforms are backing customer assets 1:1. Binance published its report on Dec. 7, 2022, and detailed the global auditor Mazars Group conducted the audit. 12月に. 9,…

Binance’s Bitcoin Reserve Stash Nears 600,000, Company’s BTC Cache Is Now the Largest Held by an Exchange

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While there’s been a lot of discussions concerning proof-of-reserves, self-custody, and the more than $5 billion in bitcoin and ethereum that left exchanges between Nov. 7 through Nov. 14, 2022, バイナンス’s bitcoin stash has grown significantly since Nov. 12. 実際には,…

謎のFTXの大失敗, Tim DraperのBTC価格予測, SEC訴訟におけるRippleのさらなるサポート — 週のレビュー

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As theories proliferate wildly about the true nature of what happened to failed crypto exchange FTX, little is yet clear to the crypto community. Former CEO of FTX Sam Bankman-Fried has addressed the issue publicly on social media, mentioning a mysterious…

ユニスワップ検閲 253 犯罪のブラックリストに登録された暗号アドレス, 制裁協会

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最近公開されたレポートによると, 分散型取引所 (デックス) Uniswap は大まかにブロックしました 253 犯罪または政府の制裁に関連しているとされる仮想通貨アドレス. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

セルシウスのクライアントが破産裁判所に仮想通貨のリリースを要請, ある顧客は「食卓に食べ物を置く」ための資金を必要としています

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After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that an employee from one of the firm’s vendors accessed a list of Celsius client emails, and the email addresses were “transferred…

ウクライナは今Polkadotを取ります, すぐに他のコインを受け入れると言います

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ビットコインなどの主要な仮想通貨ですでに数百万ドルを調達している, ウクライナは水玉模様でも寄付を受け付けている. 同国は、暗号通貨コミュニティからの支援にますます依存しているため、受け入れられるコインのリストを拡大する予定です。…

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…