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Tag: inspectors

Microsoft Highlights Google’s Superiority In Generative AI

The competition between Google and Microsoft is highlighted by Microsoft telling EU antitrust inspectors that Google has a competitive edge in generative artificial intelligence...

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Binance France under Probe over ‘Illegal’ Crypto Service, Money Laundering: Report

Binance’s local unit in France is being investigated by public prosecutors in Paris over ‘illegal’ provision of crypto services before it was licensed in May last...

French authorities have been investigating Binance since February 2022

French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s...

French Authorities Investigating Binance for ‘Aggravated Money Laundering’ – Decrypt

The regulatory challenges facing crypto exchange Binance continue to mount, now from Europe.French newspaper Le Monde today reported that Binance is under investigation by...

France Probes Binance Exchange for Suspected Money Laundering

Binance, which is known as the world’s largest cryptocurrency exchange, is currently facing a series of investigations and allegations in the United States. The...

QuadrigaCX Bankruptcy Trustee Announces Interim Distribution of Funds

QuadrigaCX's bankruptcy trustee, Ernst & Young, has announced an interim distribution of funds to creditors of the now-defunct Canadian cryptocurrency exchange. The announcement was...

QuadrigaCX Users to Receive Interim Distribution

Users of the now-defunct Canadian cryptocurrency exchange QuadrigaCX are expected to receive interim distribution of funds tied to bankruptcy proceedings in the coming weeks....

What Is Image Recognition?

In this article, we’ll cover why image recognition matters for your business and how Nanonets can help optimize your business wherever image recognition is...

US Senator Calls for Investigation Into Bank Failures — Says Fed Chair Powell ‘Bears Direct Responsibility’

U.S. Senator Elizabeth Warren has called for a “thorough, independent investigation of the causes” that led to the failure of Silicon Valley Bank...

Nexo investigation is not political, says Bulgarian prosecutors

Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo, according to local reports....

Five QuadrigaCX Wallets Moved 104 Bitcoin

On-chain data shows that five wallets associated with the defunct crypto exchange QuadrigaCX moved large amounts of Bitcoin for the first time in several...

Failed crypto exchange QuadrigaCX wallets move funds for first time in three years

Several Bitcoin wallets associated with the defunct Canadian crypto exchange QuadrigaCX have transferred funds after three years of dormancy.Self-described crypto sleuth...

Kazakhstan Shuts Down Over 100 Crypto Mining Farms

Kazakhstan Shuts Down Over 100 Crypto Mining FarmsMore than 100 crypto farms in Kazakhstan have terminated operations as a result of ongoing inspections of the mining sector. Authorities have revealed that some of the facilities are linked to prominent businessmen and former government officials. Financial Watchdog Goes After Crypto Miners Across Kazakhstan The rapid expansion of crypto mining in Kazakhstan, since last […]

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