China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan

2021-11-4 20:00

The Chinese government may want to reconsider the security of its central bank digital currency [CBDC] in the backdrop of Xinmi police's crackdown on the first-ever case of money laundering using the The post China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan appeared first on AMBCrypto. origin »

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case money laundering digital using sees wallets

Источник: ambcrypto.com

case money → Результатов: 126


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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30


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MoneyGram Slapped With Class-Action Lawsuit For Issuing Misleading Statements Concerning XRP

The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […]

2021-3-3 20:56


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Dan Tapiero: Influx of Institutional Money Could Push Bitcoin Price to $500,000 in 5 Years

A renowned gold investor and Bitcoin bull Dan Tapiero has made the case for a $500,000 Bitcoin price in 5 years. Speaking during a podcast with Anthony Pompliano, Tapiero said that $15 trillion could potentially flow into Bitcoin and push the price to $500,000, representing 20-30x of Bitcoin’s current price level. “In the next five […]

2020-11-27 12:26


Elon Musk to JK Rowling: Massive Money Printing by Central Banks Making Bitcoin Look ‘Solid’

Yesterday, author J.K. Rowling asked that question, “I don’t understand bitcoin. Please explain it to me,” and about the entire Crypto Twitter jumped in to share their two sats. Even founder and CEO of SpaceX and Tesla CEO Elon Musk chimed in to explain while attacking banks in the process, making the perfect case for […]

2020-5-17 15:22


France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute

Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […]

2020-3-7 19:13


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