Результатов: 35
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »

2020-1-25 03:50


Фото:

Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital

According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »

2019-10-21 15:00


Indian high court orders Facebook to name activists behind #MeToo testimonial account

One year ago in India’s capital, New Delhi, the #MeToo movement started to pick up pace as hundreds of sexual harassment and abuse survivors anonymously shared their experiences online. Many of these testimonials were published by anonymous social media accounts to protect survivors’ identity, and safely raise awareness of the realities of sexual assault in India. дальше »

2019-10-4 12:41


If Bitcoin Ban Bill in India Passes, Privacy Crypto Assets Could Boom: Binance CEO

Yesterday, the Bitcoin (BTC) and crypto asset community woke up to a harrowing tidbit of news from Bloomberg Quint. An article, which cited a “draft bill”, revealed that regulators in India, from multiple financial and judiciary agencies, revealed that those who involve themselves in the “sale, purchase and issuance of all types” of crypto assets,. дальше »

2019-6-9 00:00


Request for Documents in Latest Trump Probe Comes Up Short

A request for documents as part of an ongoing probe into the Trump administration has come up relatively empty-handed. No One Feels Like Talking The probe is headed by House Judiciary Committee Chairman Jerrold Nadler, who sent document requests to 81 separate agencies as a means of investigating “alleged obstruction of justice, public corruption and other abuses of power by President Trump. дальше »

2019-3-22 04:55


Nevada Bill Regarding Multiple Uniform Standards Sees Pushback from Blockchain and Crypto Proponents

In Nevada, the State Senate introduced a bill in Judiciary Committee on Tuesday, which would bring in multiple uniform standards that would impact the entire virtual currency industry. Ultimately, crypto exchanges would have to register with the Department of Business and Industry, along with a few other changes. However, the representatives of multiple crypto and […] дальше »

2019-3-16 18:29


‘Devil’s Triangle’ Wikipedia entry edited by anonymous Congressional staffer during Kavanaugh hearing

Supreme Court nominee Brett Kavanaugh today met with the Senate Judiciary Committee to discuss allegations of sexual assault and attempted rape. His accuser, Christine Blasey Ford, testified before members of the committee to tell her story, one that included allegations that Kavanaugh, then a high school student, drunkenly fondled her before attempting to remove her clothes. дальше »

2018-9-28 01:20