investigation

Terrorism, scam and child abuse: An investigation reveals the darkest uses of Dogecoin – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez A report from Elliptic points to a growth in the use of Dogecoin among criminals. Although it is most common in theft, fraud, and Ponzi schemes, it is also seen in other more serious crimes. *** Dogecoin gains traction for illicit use, Elliptic report says. Scams, fraud, financing of terrorism are some …

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SEC Expands Investigation into Terraform; Do Kwon would have withdrawn USD $80M from LUNA and UST every month – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez US regulators are investigating whether Terraform Labs violated the investor protection with UST marketing. *** The SEC was already investigating Terra for its Mirror protocol. The regulator expands its efforts in the wake of the collapse of UST. Kwon allegedly funneled $80 million from Terra into his own wallet every month. legal …

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US Securities and Exchange Commission advances investigation against Binance for pre-sale of the BNB token, reveals Bloomberg – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel Although the presale took place in 2017, the SEQ I would be investigating if Binance incurred some type of violation of securities laws for trading the token BNB through a ICO. This would put the exchange in a situation similar to the one it is currently experiencing. Ripple. *** SEQ …

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An investigation calls into question the effectiveness of the App Tracking Transparency

Apple tracking NBA

Last May, the iOS 14.5 update launched the Tracking Transparency App. This is a major change in the protection of personal data. Thus, if an application retrieves and transmits information to third parties, it must notify the user. The latter is then able to accept or refuse this follow-up. The measure greatly displeased companies like …

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You will be able to choose the rate in a Bitcoin micropayment, if this investigation advances

You will be able to choose the rate in a Bitcoin micropayment, if this investigation advances

The Lightning network currently does not allow you to choose rates when submitting a payment. However, the creation of a new protocol has been proposed that allows defining the amount of satoshis to pay, depending on the speed and routing of the payment. The idea was published last November 15th on the Lightning-dev mailing list …

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Tether CEO anticipated Bloomberg investigation and then disappeared from Twitter

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The Twitter account belonging to Van der Velde, the CEO of Tether, was disconnected after the publication of the report questioning the USDT reserves. Who is he and what is known about him? *** The CEO of Tether and Bitfinex, Jan Ludovicus van der Velde, mysteriously disappeared from Twitter after an investigation …

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USDC operating company Circle reveals it received an investigation subpoena from the SEC

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah perez The company assured that it is “cooperating fully” with the US regulator, although it did not provide details about the center of the investigation. *** Circle Financial, the company behind the stablecoin USDC, is being investigated by the Securities and Exchange Commission (SEC) of the United States. As revealed by a report …

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FBI joins investigation to dismantle South Africa’s biggest crypto scam: Mirror Trading

FBI joins investigation to dismantle South Africa's biggest crypto scam: Mirror Trading

By Daily EditorBitcoin Mirror Trading it had 260 thousand members from all over the world and a total of 23,000 bitcoins. *** The United States Federal Bureau of Investigation, FBI, joins the investigation of the South African cryptocurrency company Mirror Trading International, MTI, considered the largest cryptocurrency scam of 2020, according to Bloomberg, to help …

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