Search Results for: probe

‘Big Short’ Investor Michael Burry Doubts SEC Has Resources or IQ to Investigate Crypto Listings on Coinbase Correctly

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Komisija za vrednostne papirje in borzo (SEC) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

SEC, Državni regulatorji preiskujejo kripto posojilodajalca Celzija zaradi zamrznitve računov

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ZDA. Komisija za vrednostne papirje in borzo (SEC) in več državnih regulatorjev menda preiskuje odločitev kripto posojilodajalca Celsius Network, da zamrzne dvige. ZDA. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC in regulatorji vrednostnih papirjev v Alabami, Kentucky, New…

Posebni agent IRS za kripto: "Na tem področju vidimo gore goljufij"

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A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…

Pakistan želi blokirati spletna mesta, ki se ukvarjajo s kriptovalutami: Poročilo

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Pakistan’s Federal Investigation Agency (FIA) is reportedly seeking to block websites dealing in cryptocurrency. The decision followed a meeting the agency had with the State Bank of Pakistan (SBP) which recently recommended a complete ban on crypto. Pakistan’s FIA Reportedly Seeks…