Tag: flags
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 [...]
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
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
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
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-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
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
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 [...]