Результатов: 264

BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris

The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »

2020-10-21 21:01


Фото:

Spain proposes new bill that requires cryptocurrency users to disclose their holdings

The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »

2020-10-13 17:27


Фото:

6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »

2020-1-22 19:40


XRPL Labs’ Lead Developer reveals “new secret format” in upcoming Xumm rollout

Ripple-powered XRPL Labs had released Xumm, an application where users could store both crypto and fiat currency such as Euros and Dollars, in their wallet account in July 2019. According to Wietse Wind, the XRPL Labs’ Lead Developer, the main objective behind the rollout was to build an application similar to a banking app but […] The post XRPL Labs’ Lead Developer reveals “new secret format” in upcoming Xumm rollout appeared first on AMBCrypto. дальше »

2019-8-13 00:43


Binance Jersey Lists GBP-Backed Stablecoin ‘BGBP’ to its Fiat-to-Crypto Exchange

Coinspeaker Binance Jersey Lists GBP-Backed Stablecoin ‘BGBP’ to its Fiat-to-Crypto ExchangeBinance Jersey, the fiat-to-cryptocurrency platform for the buying and selling of cryptocurrencies with Euros (EUR) and British Pounds (GBP), today announced it has listed a GBP-backed stablecoin, Binance GBP Stablecoin (BGBP). дальше »

2019-7-19 11:00