Результатов: 141

Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details

The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »

2025-1-23 03:00


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Weak euro fuels Bitcoin’s standout performance in Eurozone

BTCUSD, BTCGBP, and BTCEUR are the most traded Bitcoin pairs, each reflecting the interaction between Bitcoin and the specific economic environment of their underlying currencies. Analyzing their respective performances allows us to gain insight into the global Bitcoin market and how local economic conditions influence price action. дальше »

2024-11-22 12:27


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Bitcoin adoption in El Salvador: GAFILAT report finds minimal risk to financial system

El Salvador’s pioneering move to adopt Bitcoin as a legal tender has sparked global interest and debate, especially regarding its impact on financial stability. A recent report by the Financial Action Task Force of Latin America (GAFILAT), an affiliate of the Financial Action Task Force (FATF), offers new insights into this issue. The study concludes […] дальше »

2024-9-5 19:44


Realm Runway NY Fashion Week Ready for Take Off!

At the height of all of the NY Fashion Week action we have gathered over 20 models from the Global Models Syndicate, are featuring over 15 IRL physical designer collections and over 40 digital fashion designer looks from the Global Designer Network and pairing this all with a very special location at the intersection of […] The post Realm Runway NY Fashion Week Ready for Take Off! appeared first on NFT News Today. дальше »

2022-2-10 00:22


Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report

The Financial Action Task Force (FATF) released a report called “Ethnically or Racially Motivated Terrorism Financing” that talks about the use of cryptocurrencies by terrorists to move funds. The global anti-money laundering watchdog said few countries had designated extreme right-wing groups (ERW) or individuals as terrorists who appear to be becoming more adept at disguising […] The post Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report first appeared on BitcoinExchangeGuide. дальше »

2021-7-2 19:45