Money - Свежие новости [ Фото в новостях ] | |
Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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Ukrainian Fintech Company Weld Money launches solution for crypto payments
Weld Money, a Ukrainian Fintech Company, has today officially launched its innovative crypto payments product – the Weld card. The card will allow anyone to perform daily payments for goods and services directly from crypto wallets using Google Pay and Apple Pay. дальше »
2022-8-17 23:02 | |
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Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering. дальше »
2022-8-17 21:17 | |
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Dragonfly acquires a16z-backed crypto hedge fund MetaStable
Crypto venture firm Dragonfly has acquired cryptocurrency hedge fund MetaStable Capital, taking another step into establishing itself as a top crypto-focused platform in the industry. Dragonfly, which announced the acquisition on Monday, did not disclose the amount of money involved in the deal. дальше »
2022-8-16 21:43 | |
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How Revolut Will Launch New Crypto Platform, Cyprus Grants Authorization
Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC). дальше »
2022-8-16 19:00 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »
2022-8-12 21:46 | |
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Binance Recovers Around $450k From Stolen $570K Curve Finance Exploit
The majority of the stolen Curve money was frozen and recovered by Binance, founder Changpeng Zhao confirmed in a tweet on August 12. The post Binance Recovers Around $450k From Stolen $570K Curve Finance Exploit appeared first on BeInCrypto. дальше »
2022-8-12 21:00 | |
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Koinly Review – Is Koinly Safe To Use & How Much Does It Cost?
Koinly is the leading crypto tax calculator – what Binance is among crypto exchanges, Koinly is among crypto tax software. We will break down the tax calculator in this Koinly review, explain how it works, is it legit and safe to use and is it worth the money you pay for their advanced packages. дальше »
2022-8-12 20:09 | |
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Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31 | |
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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »
2022-8-11 19:08 | |
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Vinteum Will Train And Sponsor Bitcoin Developers In Brazil And Latin America
The planet needs Vinteum because “we need developers from all over the world to build this global internet-native money.” What is Vinteum? In the post announcing the organization’s existence, they describe themselves as “a non-profit Bitcoin research and development center dedicated to supporting Bitcoin developers in Brazil and the wider Latin America region. We will […] дальше »
2022-8-11 08:05 | |
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Money On The Sidelines: Crypto Traders Accumulate Highest Buying Power In Two Years
The crypto market has been trading in the green over today’s session as it sees some relief from macro-economic factors. Today, the U. S. published July’s Consumer Price Index (CPI) print which hinted at a slowdown in inflation and allow Bitcoin, Ethereum, and others to experience some relief. дальше »
2022-8-11 22:18 | |
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Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline
Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto. дальше »
2022-8-10 22:30 | |
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Hashstack Makes A Shift To Starknet, Improving Overall Operations
Hashstack, a non-custodial zk-native money market protocol is elated to announce its strategic shift to Starkware, developed Starknet. The shift allows Hashstack to change its focus from EVM chains to zk-primitives. дальше »
2022-8-9 10:17 | |
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How to analyze on-chain data with Nansen to find your own alpha for trading and investing
CryptoSlate’s Akiba speaks to Nansen about the Terra collapse, its impact on the crypto ecosystem, how to get the most out of Nansen, and how to track on-chain wallets to see where the “smart money” is investing. дальше »
2022-8-8 21:01 | |
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CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’
The United States Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the United States government by banning it on August 8 to prevent North Korean criminals from laundering money. дальше »
2022-8-8 20:36 | |
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US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored
U. S Secretary of State Antony Blinken raised eyebrows Monday when he tweeted that the U. S. Treasury Department had "sanctioned virtual currency mixer Tornado Cash, which is a U. S. -sanctioned, DPRK state-sponsored hacking group, used by the DPRK to launder money. дальше »
2022-8-8 20:16 | |
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UAE introduces new reporting requirements to counter crypto real estate money laundering
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate. дальше »
2022-8-8 18:53 | |
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Binance CEO And WazirX Founder Embroiled In A War Of Words Over The Ownership Of The Indian Exchange
Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a money laundering scheme. Binance previously announced the purchase of the Indian exchange in 2019 and clarified details of the acquisition last week. дальше »
2022-8-8 21:48 | |
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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »
2022-8-7 12:02 | |
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Bitcoin Is A ‘Remarkable Cryptographic Achievement,’ Ex-Google CEO Says
Former Google CEO and chairman Eric Schmidt is simply impressed by the architecture that Bitcoin is built upon. He believes in the crypto. In fact, in our recent article, he reveals he’s invested “a little bit” of money into it. дальше »
2022-8-7 08:04 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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