Tag: flags
Japan FSA flags Binance, Bybit, others for operating without registration
In a warning letter released on Friday, Japan's Financial Services Agency (FSA) said that a number of foreign cryptocurrency exchanges, including Bina [...]
Japan Regulator Flags Four Crypto Exchanges Including Bybit for Operating Without Registration
The notice said the exchanges were in violation of the country's fund settlement laws at the time of issuing the warning letter by "conducting crypto [...]
Revolut not happy with how fintech deals with audit red flags: Report
Crypto-friendly fintech Revolut is reportedly having some issues related to its recently released annual report for the year ending December 2021.Revo [...]
‘Bad batch’ or flawed design? Compass Mining flags problems with new ASIC miners
Bitcoin mining company Compass Mining claims to have found “three issues” in the ASIC design of the two new Antminer S19 miners, units that are primar [...]
Why Financial Analysts Missed Silvergate’s Red Flags
There were numerous signs of the crypto bank’s problems, but nobody seemed to notice. Angelo Calvello says you shouldn't use traditional investment me [...]
Gold Prices Collapse as Powell Flags Risk of Higher Peak Rates, Silver Hammered
GOLD AND SILVER PRICES OUTLOOKGold prices plunge as Powell opens the door to a higher peak rate and a bigger hike for the next FOMC meetingSilver plum [...]
FOREX-Dollar jumps as Powell flags higher terminal rate
(Adds details, updates prices) By Karen Brettell NEW YORK, March 7 (Reuters) - The dollar hit a three-month month high against a basket of currencies [...]
South Korea Blacklists North Korean Crypto Thieves, Flags Wallet Addresses
Under regulations, it's forbidden to trade crypto with a blacklisted entity without prior permission from South Korea's Financial Services Commission, [...]
Trump’s Taxes: Red Flags, Big Losses and a Windfall From His Father
The presidency of Donald J. Trump, a congressional report reveals, was marked by some of the same questionable tax maneuvers that had characterized hi [...]
Binance’s proof-of-reserves raises red flags: Report
Binance's efforts to improve transparency of its reserves also exposed red flags in the crypto exchange's finances, according to accounting and financ [...]
Bitcoin clings to $17K as ARK flags ‘historically significant capitulation’
Bitcoin (BTC) and decentralized blockchains are “as strong as ever” in the wake of the FTX meltdown, ARK Invest says.In the latest edition of its mont [...]
No red flags at FTX despite 8 months of ‘extensive due diligence’ — Temasek
Singapore's state-owned investment firm Temasek revealed despite eight months of due diligence in 2021, it didn't find any significant red flags in FT [...]
Many Flags but No Ivanka
Decoding the many visual cues of Donald Trump’s presidential announcement.
www.nytimes.com [...]
FOREX-Dollar flags after biggest daily fall since 2015
(Updates throughout)By Amanda CooperLONDON, Nov 11 (Reuters) -The dollar fell on Friday, extending losses from the previous day, when it posted its la [...]
UK PM Sunak flags raising the top rate of income tax
The dire fiscal position of the UK is prompting a rethink on Conservative PArty tax promises. UK Prime Minister Sunak is reported as pondering a hike [...]