Tag: flags

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South Korea Blacklists North Korean Crypto Thieves, Flags Wallet Addresses

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

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 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 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

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

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

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

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 [...]
New Fidelity report flags ‘stark contrast’ between Bitcoin and fiat currencies

New Fidelity report flags ‘stark contrast’ between Bitcoin and fiat currencies

Bitcoin’s (BTC) future may “stand in stark contrast to the rest of the world,” asset manager Fidelity Investments predicts.In a recent research piece, [...]
Queen Elizabeth II: Flags lowered as Queen's death announced

Queen Elizabeth II: Flags lowered as Queen's death announced

The union jack was lowered to half-mast at Buckingham Palace, Holyroodhouse and No 10 Downing Street. www.bbc.co.uk [...]
South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities." www.coindesk.com [...]
Six Flags, Disney, Sonos and more

Six Flags, Disney, Sonos and more

Customers are socially distanced on rides like the Wonder Woman: Lasso of Truth at Six Flags Great Adventure in Jackson, New Jersey.Kenneth Kiesnoski/ [...]
Cross chains, beware! deBridge flags attempted phishing attack, suspects Lazarus Group

Cross chains, beware! deBridge flags attempted phishing attack, suspects Lazarus Group

Cross-chain protocols and Web3 firms continue to be targeted by hacking groups as deBridge Finance unpacks a failed attack that bears the hallmarks of [...]
Citi Flags Crypto-Backed Real Estate Mortgages Amid Falling Market Conditions

Citi Flags Crypto-Backed Real Estate Mortgages Amid Falling Market Conditions

Citigroup has published a series of comments on mortgages backed by cryptocurrency as well as digital real estate in the Metaverse. www.coindesk.com [...]
Red Flags for Forced Labor Found in China’s Car Battery Supply Chain

Red Flags for Forced Labor Found in China’s Car Battery Supply Chain

The photograph on the mining conglomerate’s social media account showed 70 ethnic Uyghur workers standing at attention under the flag of the People’s [...]
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