2024-5-8 13:31 |
The syndicate had been operating for six months before being apprehended last week. origin »
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FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers.
2023-10-21 21:23 | |
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The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.
2023-10-21 18:56 | |
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Worldcoin aims to “tackle two problems” raised by the growing complexity of artificial intelligence. Worldcoin is preparing to launch its blockchain protocol in six weeks after having been operating in beta.
2023-5-15 10:53 | |
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Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange business. “They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire,” the U.
2021-3-21 22:30 | |
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Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and pay over $23 million in victim restitution by a federal court in Florida.
2020-12-10 00:56 | |
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Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau.
2019-12-21 23:00 | |
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Online and in-store businesses in Switzerland are soon going to receive cryptocurrency payments, as the Bitcoin Suisse operating crypto financials has partnered with the payment company Worldline. The announcement has been made on Friday, and it says that the two financial players will leverage the SIX Payment Services infrastructure.
2019-11-9 22:34 | |
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Malta has been hyped up as the happy ending for crypto business who have trouble operating elsewhere, but there’s a problem: banks are reluctant to grant crypto startups business accounts until they’re properly licensed with the MFSA.
2019-3-3 17:02 | |
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Six commercial banks operating in the UAE and Saudi Arabia have joined a currency project that aims to conduct cross-border transactions using crypto. Argaam, a major financial news portal in Saudi Arabia, first revealed the news.
2019-2-5 21:44 | |
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When it comes to bitcoin mining, Canada is a natural. A temperate climate helps to keep mining equipment cool, and plentiful renewable energy from hydroelectric dams gives Canadian provinces like British Columbia a natural advantage with cheaper electricity costs.
2018-12-22 21:41 | |
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XRP was one of the best performing cryptocurrencies last week. An announcement from Ripple that RippleNet was operating in forty countries across six continents was the catalyst for a surge in price which saw XRP go from $0.
2018-9-24 18:18 | |
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The market capitalization for Ripple’s token, XRP, started the week near $11 Billion. It is finishing the week above $20 Billion after the price of the token has nearly doubled in price. The key catalyst for this move has been the announcement that RippleNet is now operating in 40 countries across six continents.
2018-9-21 16:28 | |
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Nasdaq and representatives of about six companies operating in the cryptocurrency market held a closed-door meeting last week.
2018-7-30 14:54 | |
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A new decentralized cryptocurrency platform has begun operating in Gibraltar, allowing trades with six virtual coins for the time being.
2018-7-24 12:34 | |
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Fake emails sent in Japanese language reportedly rose to at least 1,500 by last autumn. Fake emails in Japanese language sent to steal private information were confirmed last November A report published by the University of Tsukuba and Nomura Asset Management, an investment management company, criticized six government approved crypto exchanges saying they were operating
2018-7-2 18:13 | |
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Japan's Financial Services Agency has issued business improvement orders to six licensed crypto exchanges operating in the country.
2018-6-22 12:00 | |
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Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms.
2018-6-19 00:52 | |
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Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public.
2018-6-18 13:24 | |
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Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), which cited the use of bitcoin and other tokens in a Thursday advisory.
The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities.
The couple must forfeit an undisclosed sum of bitcoin and bitcoin cash they acquired from selling illicit goods on a dark web marketplace.
Lawmakers in the House of Representatives have passed a bill that would approve a study of the use of cryptocurrencies in the sex and drug trades.