Search Results for: alleged investigation

Avalanche Defi Platform Vee Financeが攻撃されました— $35 ETHの百万, BTCサイフォン

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On September 21, 2021, an Avalanche-based decentralized finance (定義) platform Vee Finance announced that it suffered from an incident that siphoned 8,804 ether and 213 bitcoin out of the system. The team has suspended the defi platform contracts and stressed that…

トルコは暗号通貨と「戦争中」です, エルドアン大統領は言う

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Turkish President Recep Tayyip Erdoğan has clarified the government’s stance on cryptocurrencies, stating that the country is at war with crypto. He emphasized that Turkey will continue with its own currency. A War and a Struggle Against Cryptocurrency Turkish President Recep…

ロシアの裁判所は逮捕状を確認します 3 Finikoの創設者

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

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ドミトリー・ヴァシリエフ, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

Binanceは、世界中の規制当局と連携するための変更を準備します

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バイナンス, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, 趙長鵬, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

政府のビットコインATM購入を調査するサルバドール裁判所, Chivoキオスク建設

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According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (ATM) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…

ウォルマートは、ライトコインとのパートナーシップの偽のプレスリリースがどのように投稿されたかを調査します

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. 加えて, Globenewswire says it will also…

BISは中央銀行に暗号資産と競争するためのCBDCを緊急に開発するよう要請します

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The head of the Bank of International Settlements (ビス) Innovation Hub, Benoît Cœuré, has urged central banks to act now on central bank digital currencies (CBDC) to compete with initiatives in the private sector, 暗号通貨を含む. “CBDCs will take years to…