Search Results for: investigating

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

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Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Komisija za vrednostne papirje in borzo (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

SEC preiskuje vodstvo banke First Republic zaradi trgovanja z notranjimi informacijami; Zakonodajalci zavrečejo delnice banke pred propadom

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After the second largest bank failure in history, ZDA. Komisija za vrednostne papirje in borzo (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Crypto Exchange Bitrue trpi $23 Million Hack

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Kripto borza Bitrue s sedežem v Singapurju je izgubila milijone ameriških dolarjev. dolarjev’ vrednost etra in drugih kovancev pri vdoru. Trgovalna platforma je ustavila dvige do začetka naslednjega tedna, da bi izvedla dodatne varnostne preglede, in obljubila, da bo prizadetim uporabnikom povrnila škodo.. Bitrue…

Indijska vlada odgovarja na vprašanja o kripto legalizaciji, Preprečevanje goljufij

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, ZDA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Komisija za vrednostne papirje in borzo (SEC), the FTC has objected to Binance…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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februarja. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of…

GAIMIN Delivers a Decentralized Approach to the Increasing Requirement for More Data Processing Power

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The world-wide demand for data processing is increasing year-on-year, with data processing applications requiring ever increasing performance from data processing devices and services. Industries, such as Artificial Intelligence (AI), video rendering, powering blockchain computations, scientific simulations and research, financial modeling and…

South African Dispute Resolution Office Says It Now Considers Crypto-Related Complaints

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According to South Africa’s Office of the FAIS Ombud, an independent dispute resolution office, individuals with crypto-related grievances that occurred after Oct. 19, 2022, can now formally submit such complaints on the agency’s website. Vendar, the Office of the FAIS Ombud…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Poročilo: 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…