Новости о Leaked Funds [ Фото новости ] [ Свежие новости ] | |
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. дальше »
2020-9-23 19:30 | |
|
Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. дальше »
2020-9-22 17:35 | |
|
|
CFTC Commissioner Criticizes SEC For Barring Bitcoin ETFs
Bitcoin Exchange-Traded Funds (ETFs)–The debate surrounding the approval of Bitcoin ETFs appears to be heating up. On the same week that an interview leaked all but confirming the future approval of a BTC Exchange-Traded Fund by the United States Securities & Exchange Commission, an official for CFTC has weighed in with his two cents. дальше »
2019-2-15 06:04 | |
|
|
QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
|
|
Mt.Gox: Leaked Info Purportedly Shows $318 Million Cryptocurrency Sell-Offs on BitPoint
The trustee of Mt. Gox tasked with compensating users reportedly did sell funds openly on a major exchange, data suggests
дальше »2019-2-5 11:02 | |
|
|