Illegal - Свежие новости [ Фото в новостях ] | |
Chinese police arrest 63 people for laundering $1,7bn in crypto
Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal… дальше »
2022-12-13 00:26 | |
|
Diamond NFT and Blockchain Certification to Stop Illegal Trade
In May 2022, De Beers launched its Tracr platform which supervises the production and distribution of its diamonds. The post Diamond NFT and Blockchain Certification to Stop Illegal Trade appeared first on NFT News Today. дальше »
2022-12-11 08:45 | |
|
|
FTX’s fiasco was unethical and illegal from the very beginning, says Michael Saylor
Michael Saylor says Sam Bankman-Fried was the poster child of the cryptocurrency community. Most of the people in the crypto world were guilty of the sin of shitcoinery, he added. Saylor is a Bitcoin maximalist and has bought bitcoins worth billions of dollars over the years. дальше »
2022-12-7 14:25 | |
|
|
Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »
2022-12-3 22:15 | |
|
|
“Sam Bankman-Fried’s days of freedom are numbered,” Mike Novogratz predicts
Galaxy Digital CEO Mike Novogratz, not holding back on what he believes SBF deserves, stated some of his actions with FTX were illegal and fraudulent and his day in jail will come. “Liars lie and will continue to lie,” Mike… дальше »
2022-11-24 04:00 | |
|
|
Starling Bank forbids Bitcoin transactions deeming it high risk and not safe
Starling Bank stepped up its efforts to start cracking down on client cryptocurrency trading after the bank froze all customer cryptocurrency transactions, citing the activity’s substantial risk and widespread usage for illegal activities. People woke up to bad news. Customers… дальше »
2022-11-24 03:15 | |
|
|
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
|
|
Is Crypto In Danger After LBRY’s Defeat Against The SEC?
The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC). дальше »
2022-11-8 01:00 | |
|
|
Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
|
|
How To Use Binance in Ontario? Is Binance Legal in Ontario?
In recent weeks, there has been much debate about whether Canadians are allowed to use cryptocurrency exchanges like Binance. While many people believe that these platforms are illegal in the country, some experts say that Canada is actually one of the most welcoming countries when it comes to cryptocurrencies. дальше »
2022-11-5 03:42 | |
|
|
Is Bybit Illegal in The US? How to use Bybit in The US?
Is it safe to use ByBit in the US? The policy to not offer services to US residents is a Bybit decision, made of their own accord, due to hazy regulations and seemingly random, sporadic actions taken by the SEC. дальше »
2022-10-27 12:59 | |
|
|
How This New Interpol Team Will Crackdown On Crypto Crime
On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the creation of a new team dedicated to crypto crime. The division will be based in Singapore and assist member nations in following and preventing illegal activities related to the new asset class. Related Reading: Solana […] дальше »
2022-10-18 21:00 | |
|
|
China Has Shut 13 Underground Crypto Trading Apps, Here’s More About It
China has shut down many underground cryptocurrency apps. A total of 13 underground trading applications have shut down after putting a ban on them for almost one year. As suggested by reports, China, which happens to be the world’s second-largest economy, has called crypto-related transactions illegal. дальше »
2022-10-11 04:00 | |
|
|
GAO: Crypto ATMs must be regulated to fight illegal cyber activities
Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs). дальше »
2022-10-10 17:43 | |
|
|
EU tightens sanctions against Russia with ban on crypto-wallet services
The European Union (EU) has banned all crypto-services to Russian entities. The blanket ban is part of the EU’s eighth round of sanctions against Russia for "continued escalation and illegal war agaThe post EU tightens sanctions against Russia with ban on crypto-wallet services appeared first on AMBCrypto. дальше »
2022-10-8 20:00 | |
|
|
Binance signs MoU with Kazakhstan to fight financial crime
Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year. дальше »
2022-10-4 15:12 | |
|
|
CFTC charges Digitex founder over illegal crypto derivatives platform
The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal. дальше »
2022-10-1 21:59 | |
|
|
CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA). дальше »
2022-10-1 20:14 | |
|
|
SEC charges Hydrogen for profiting over $2M from market manipulation
The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million from the illegal act. дальше »
2022-9-29 13:45 | |
|
|
Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies. дальше »
2022-9-29 04:12 | |
|
|
Chinese police arrest crypto criminals for laundering over $5B
As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto moneyThe post Chinese police arrest crypto criminals for laundering over $5B appeared first on AMBCrypto. дальше »
2022-9-27 21:30 | |
|
|
How Blockchain Can Help in Tracking Fake Products
The counterfeit business is thriving, while genuine businesses are suffering greatly. According to one report, counterfeit goods cost the global economy an estimated $323 billion in 2018. As stated by Forbes, counterfeiting is the world’s largest illegal industry. By 2022,… дальше »
2022-9-25 01:30 | |
|
|
CFTC orders crypto firm to pay $250,000 over registration violations
CFTC’s penalty against bZeroX, its founders and successor firm Ooki DAO relate to illegal… The post CFTC orders crypto firm to pay $250,000 over registration violations appeared first on CoinJournal. дальше »
2022-9-24 01:25 | |
|
|
Nine blockchains to support Atomic AML Oracle by Coinfirm
Coinfirm, a leading provider of illegal asset tracing and crypto AML compliance, announced its… The post Nine blockchains to support Atomic AML Oracle by Coinfirm appeared first on CoinJournal. дальше »
2022-9-23 13:31 | |
|
|
Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime
The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled... дальше »
2022-9-23 00:19 | |
|
|
Why Are So Many Crypto Exchanges Banned In The US?
Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions. дальше »
2022-9-14 16:03 | |
|
|
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
|
|
Last Week [In] Crypto: Ethereum Merge, Crypto Sanctions, Illegal Crypto Mining
Be[In]Crypto has gathered some of the most important stories from the past week in the crypto industry, just in case you missed them. The post Last Week [In] Crypto: Ethereum Merge, Crypto Sanctions, Illegal Crypto Mining appeared first on BeInCrypto. дальше »
2022-8-29 06:57 | |
|
|
Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests have been made. дальше »
2022-8-25 20:57 | |
|
|
16 Exchanges Are Accused Of Illegal Trading
The Financial Services Commission (FSC) claimed that 16 major cryptocurrency service providers in South Korea are accused of violating the so-called “Specific Financial Information Act”. The regulator claims that these platforms conducted trades without proper accounting. дальше »
2022-8-19 18:09 | |
|
|
16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00 | |
|
|
Kazakh Cops Capture Crypto Mining Kidnappers
Authorities in Kazakhstan have apprehended 23 people accused of coercing an IT professional into running an illegal cryptocurrency mining operation. The post Kazakh Cops Capture Crypto Mining Kidnappers appeared first on BeInCrypto. дальше »
2022-8-10 23:15 | |
|
|