Tag: Identifies

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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion

U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion

In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, promoted and oversaw the LockB [...]
U.S. Identifies 3 Soldiers Killed in Drone Strike in Jordan

U.S. Identifies 3 Soldiers Killed in Drone Strike in Jordan

The attack on Sunday killed three Army reservists, the first known American military deaths from hostile fire in the turmoil spilling over from Israel [...]
Regulated Liability Network identifies proof-of-concept case with digital pound

Regulated Liability Network identifies proof-of-concept case with digital pound

The Regulated Liability Network (RLN) has completed its United Kingdom discovery phase and is prepared to proceed to a use case with retail central ba [...]
2023 Testing Identifies the Lowest Forex Broker Raw Spread Account

2023 Testing Identifies the Lowest Forex Broker Raw Spread Account

MELBOURNE, Australia, May 19, 2023 /PRNewswire/ -- Forex and CFD specialists, CompareForexBrokers, have tested 16 well known forex brokers to determi [...]
Firm identifies forex, electricity as challenges facing cable manufacturers

Firm identifies forex, electricity as challenges facing cable manufacturers

By Emmanuella Anokam The MicCom Cables and Wires Ltd. has identified access to foreign exchange, electricity, and unfriendly policies on [...]
Forex Suggest Identifies Markets Most Accepting of Cryptocurrency – The Fintech Times

Forex Suggest Identifies Markets Most Accepting of Cryptocurrency – The Fintech Times

Despite its ongoing market volatility and the spectacular decline of some of its biggest exchanges; the cryptocurrency industry continues to captivate [...]
Canadian central bank identifies retail CBDC archetypes in theory-heavy analysis

Canadian central bank identifies retail CBDC archetypes in theory-heavy analysis

An analyst at the Bank of Canada has written a paper that identifies recurring patterns in CBDC models and h [...]
Binance identifies KyberSwap hack suspects, involves law enforcement

Binance identifies KyberSwap hack suspects, involves law enforcement

Helping investigate a $265,000 hack on decentralized crypto exchange KyberSwap, crypto exchange Binance narrowed down two suspects that seem responsib [...]
US Sanctions Russia’s Hydra Darknet, Identifies Over 100 Virtual Currency Addresses

US Sanctions Russia’s Hydra Darknet, Identifies Over 100 Virtual Currency Addresses

The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest [...]
India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India’s tax authority first began seizing assets to address alleged tax evasion late last year. www.coindesk.com [...]
India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India’s tax authority first began seizing assets to address alleged tax evasion late last year. www.coindesk.com [...]
Certik identifies Arbix Finance as a rug pull, warns users to steer clear

Certik identifies Arbix Finance as a rug pull, warns users to steer clear

BSC-based yield farming protocol Arbix Finance was identified by blockchain security company Certik as a rug pull. According to the firm’s incident [...]
US Financial Stability Oversight Council identifies stablecoins and cryptos as threats to financial system

US Financial Stability Oversight Council identifies stablecoins and cryptos as threats to financial system

In an annual report published on Friday, the United States Financial Stability Oversight Council, or FSOC, voiced its concern over the adoption of [...]
China identifies first omicron variant infection in Tianjin – state media

China identifies first omicron variant infection in Tianjin – state media

It is the first reported case in mainland China, with it being an asymptomatic one. The Tianjin municipal government said that it had identified th [...]
Bank of America identifies 20 high profile US companies with crypto exposure

Bank of America identifies 20 high profile US companies with crypto exposure

Walt Disney, Fox Corporation, and JP Morgan are among a list of 20 publicly traded U.S. companies with some level of exposure to crypto and digital [...]
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