Tag: Targeted
Coinbase targeted by state security regulators concurrent to SEC lawsuit
According to a statement published by the Alabama Securities Commission on June 6, a multi-state task force comprising of state regulators from Alabam [...]
Shein targeted by lawmakers over alleged forced labor
Two people hold two Shein bags after entering SHEIN's first physical store in Madrid, Spain, June 2, 2022.Cezaro De Luca | Europa Press | Getty Images [...]
Stablecoin Issuers, Conglomerates Targeted by IMF After Crypto's 'Rough Year'
FTX and collapses like Signature, Silvergate and Silicon Valley Bank show need for stronger consumer protection, governance norms, the International M [...]
US Bank collapse — Was crypto being targeted?
Signature Bank in particular served the likes of Paxos Trust and Celsius and other major crypto firms that suffered as a result of the decisions taken [...]
ForexLive Asia-Pacific FX news wrap: China 2023 GDP targeted around 5%
ECB Chief Economist Philip Lane is speaking Monday, on inflationUBS raises its China growth forecast for 2023 from 4.9% to 5.4%Vice Chair of China's s [...]
Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft
An emerging compromise may subject those who govern decentralized autonomous organizations for extra requirments.
www.coindesk.com [...]
Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
Thailand’s largest crypto exchange Bitkub has come under regulatory scrutiny from the country’s Securities and Exchange Commission (SEC) over falsifyi [...]
Powers On… Insider trading with crypto is targeted — Finally! Part 2 – Cointelegraph Magazine
This is the second part of my column about the crackdown on insider trading involving crypto. In the first part, I discussed the criminal indictment o [...]
Powers On… Insider trading with crypto is targeted — Finally! Part 1 – Cointelegraph Magazine
It took a few years, but government crackdowns on “insider trading” involving digital assets have finally arrived. It’s about time! Insider trading oc [...]
Powers On… Insider trading with crypto is targeted — Finally!
It took a few years, but government crackdowns on “insider trading” involving digital assets have finally arrived. It’s about time! Insider trading oc [...]
ECB’s Herodotou says forex rate not targeted, but inflation impact is
The European Central Bank does not target exchange rates but does take into account the effect they have on inflation, Cypriot policymaker Constanti [...]
Chainalysis launches reporting service for businesses targeted in crypto-related cyberattacks
Blockchain analytics firm Chainalysis has launched a reporting hotline for incidents of hackers demanding cryptocurrency payments from platforms or co [...]
Targeted phishing scam nets $438K in crypto and NFTs from hacked Beeple account
Digital artist and popular non-fungible token (NFT) creator Mike Winkelmann, more commonly known as Beeple, had his Twitter account hacked on Sunday, [...]
Popular Crypto Data Sites Targeted With Phishing Attack
Etherscan, CoinGecko, DeFi Pulse and other sites displayed a suspicious pop-up asking users to connect their wallets.
www.coindesk.com [...]
Goldman Sachs appears to have targeted EUR/USD at 1.13?
This snippet from Goldman Sachs comes via eFX.
For
bank trade ideas,
[...]