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Nalezeno "transparency": 386

LBank Announces to Publish an Auditable Merkle Tree and Proof of Reserves (POF)

12.11.2022
PRESS RELEASE. INTERNET CITY, DUBAI, Nov. 12th, 2022 – Global crypto exchange, LBank, has recently announced that it will share its Merkle-tree proof-of-reserves, in view of recent concerns about the opaque nature of certain industry issues. LBank gave a public statement on November 9th stating...

Binance Shares Hot and Cold Wallet Crypto Addresses and Details About the SAFU Fund

10.11.2022
After disclosing the trading platform Binance would share proof-of-reserves, the exchange published a blog post called “Our Commitment To Transparency.” The Binance blog post shares addresses tied to the world’s largest exchange and it notes that as of Thursday, Binance holds...

What are crypto whale trackers and how do they work?

6.11.2022
Crypto whale action can affect the price of cryptocurrencies and tracking these whales can offer invaluable and timely insights into price movements

US Lawmakers Accuse Gary Gensler of ‘Hypocritical Mismanagement of SEC’ — Say the Chairman ‘Refuses to Practice What He Preaches’

4.11.2022
Four congressmen have accused the U.S. Securities and Exchange Commission (SEC) under Chairman Gary Gensler of “regulatory hypocrisy and inconsistency.” They added: “While the SEC is failing to comply with federal transparency and record-keeping laws, the SEC is aggressively...

First Mover Asia: Crypto Platform Freeway's Lack of Transparency Should Have Been a Red Flag

31.10.2022
Major DeFi projects post their code on GitHub and provide clear information about themselves

Kevin O’Leary Expects Bitcoin to Go up When Stablecoin Transparency Act Passes

17.10.2022
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, expects the price of bitcoin to go up when the Stablecoin Transparency Act passes, which he believes could be soon after the November midterm elections. O’Leary emphasized that crypto cannot be stopped, stating: “You either join...

Tether Drops All Commercial Paper from Reserves in New Transparency Push

14.10.2022
The stablecoin issuer Tether has finally eliminated its exposure to commercial papers, replacing them with much more liquid and secure US Treasury Bills. According to an announcement from Tether, the move to eliminate its commercial paper holdings and replace it with US Treasuries is part of...

Acting CoC Michael Hsu: Crypto is ‘immature,’ but maybe it doesn’t have to go away

12.10.2022
The acting U.S. official added nuance to his well known skepticism about the crypto industry, but warns against accommodation, in speeches on risk and regulation

Chainlink and CF Benchmarks to Bolster Onchain Transparency via CF Bitcoin Interest Rate Curve Product

29.9.2022
On Wednesday, the decentralized oracle network platform, Chainlink, announced the launch of a market-wide interest rate product for Web3 protocols and the decentralized finance (defi) economy, called the CF Bitcoin Interest Rate Curve (CF BIRC). Chainlink revealed the new product at Smartcon 2022...

Maple Finance CEO: Separating risk from lending saved DeFi from market crash

29.9.2022
DeFi crypto lending has operated as intended through the crypto winter because transparency kept it in line and business activities were siloed, according to Maple Finance’s Sid Powell

UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster

24.9.2022
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover crypto assets.” The government stressed: “We must ensure that...

Brazilian Regulator Wants ‘Transparency’ in Crypto Sector, Prepares to Issue Guidelines

20.9.2022
(Source: Robert Rusell/Unsplash) Brazil’s markets regulator says it wants “transparency” in crypto and claims it is preparing a set of industry guidelines. The body is working in conjunction with the nation’s Economy Ministry – in a possible further setback for MPs hoping to regulate...

Australian state police sets up crypto division to trace transactions

5.9.2022
The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018

Are Bitcoin transactions anonymous and traceable?

3.9.2022
Bitcoin transactions are easily traceable through blockchain explorers but do not directly reveal the identities behind Bitcoin wallet addresses

Bankrupt Lender Celsius CEO Owes Creditors Transparency, Crypto Lawyer Says

19.8.2022
If Celsius Network’s CEO, Alex Mashinsky was “being transparent,” there would be “no need to pull in an independent examiner," Sasha Hodder, founder of Hodder Law Firm, said on CoinDesk TV's "First Mover."

US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’

19.8.2022
The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues

How to Spot the Next Celsius Before It’s Too Late

7.8.2022
It’s every crypto investor’s worst nightmare, depositing money with a platform that later goes bust, making it all but impossible to recover funds. It’s also bad enough investing in the native token of any such platform, the collapse of which will send that token plummeting to Earth like a lead...