Tag Archives: investigate

[ad_2][ad_1] The Australian research project with ConsenSys will explore the launch of CBDC on the Ethereum-based DLT (ETH) platform. The CBDC research project on Ethereum for the Australian central bank is expected to be completed by the end of 2020. In a press release, the Reserve Bank of Australia (RBA) …

[ad_1] Covid-19, the disease caused by the new coronavirus, is known to have profound effects on organs such as the lungs, stomach and eyes. However, the effects it causes in the brain are starting to attract more and more attention from scientists. Several studies currently underway are in the wake …

[ad_2][ad_1] The recent Filecoin (FIL) token offering is creating controversy as some members of the crypto community claim that an unknown account received 1.5 million tokens when only 500,000 were due for unlocking. According to reports, 800,000 tokens out of 1.5 million such tokens have been transferred to Huobi and …

[ad_2][ad_1] Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly mislead Indian investors after receiving multiple complaints. The complainants also allege that the company moved abroad without returning their investments. Police Investigate Crypto Scam After Multiple Complaints Forty-three people have filed complaints with the Delhi police regarding …

[ad_2][ad_1] © Reuters. Investing.com – Cryptocurrency prices increased and exceeded the $ 3,500 mark on Tuesday, highlighting the news that the Bulgarian tax agency is planning to investigate digital money companies. Bulgaria is the latest in a group of countries that ensure that investors in virtual currencies, whether individuals or …

[ad_2][ad_1] The South African government has set up a regulatory work group on crypto assets to investigate cryptocurrencies and blockchain concepts. In a letter to Parliament, Tito Mboweni, South Africa's finance minister, said that the working group was set up to develop a unified intergovernmental regulatory framework across the country. …

[ad_2][ad_1] Regulations According to Chinese state media, the Shanghai and Shenzhen stock exchanges have conducted surveys of 30 percent of the companies listed on their stock exchanges that are executing operations related to distributed ledger technology (DLP). Of the companies investigated, less than half were able to demonstrate applications for …

[ad_2][ad_1] With global governments starting to increase their commitment to preventing, detecting and subsequently seizing the proceeds of crimes and cryptocurrencies, it seems that the US Department of Homeland Security is trying to follow the example . The government department recently published a pre-solicitation notice, in order to obtain information …

[ad_1] While bitcoins have continued to slide down Tuesday, US regulators are considering whether the record rally of the past year was the result of market manipulation.

[ad_2][ad_1] The Securities and Exchange Board of India (SEBI) has established that its regulatory authorities visit other countries to investigate cryptocurrencies and initial coin offerings (ICOs). According to an annual SEBI report, officials have already been on several tours in different countries such as Japan and the United Kingdom. The …