2018-10-2 14:08 |
Even if the investigation data were accurate, $9 million of illicit funds channeled through ShapeShift amounts to a mere 0.15% of the platform trading volume, CEO Erik Voorhees said in response to a report by the WSJ. origin »
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Компания CipherBlade, предоставляющая аналитические услуги в сфере блокчейна, пришла к заключению, что Wall Street Journal (WSJ) использовал неполноценные методы расследования и существенно завысил объёмы операций по отмыванию денег, проводившихся через криптобиржу ShapeShift, в своей публикации.
2019-3-21 14:53 | |
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Исполнительный директор криптовалютной биржи ShapeShift опровергает статью Wall Street Journal о том, что через платформу прошло $9 млн, полученных незаконным путем.
2018-10-2 11:39 | |
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Even after gaining traction, cryptocurrencies are not fully understood by all. It could well be one of the reasons why mainstream publications have a hard time reporting topics related to digital currencies.
2018-10-2 09:56 | |
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Биржа ShapeShift опровергла информацию, указанную в статье Wall Street Journal о том, что торговая площадка компании используется для отмывания денег. В блоге ShapeShift её CEO Эрик Вурхис пишет, что расследование СМИ продемонстрировало непонимание принципов работы криптовалют и содержит фактически неверные сведения.
2018-10-2 09:30 | |
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A Wall Street Journal investigation suggests that criminals have used 46 cryptocurrency exchanges to launder fraudulently obtained funds.
2018-10-1 11:43 | |
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В расследовании Wall Street Journal заявляется, что около 90 миллионов долларов, предположительно связанных с незаконной активностью, были отмыты через 46 криптовалютных бирж. Издание отмечает, что за 2 года как минимум $9 млн было отмыто через платформу ShapeShift, ранее позволявшую пользователям вести анонимную торговлю.
2018-9-29 16:05 | |
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An investigative report has been published regarding the popular crypto exchange ShapeShift AG, a firm that is registered in Switzerland. Money laundering is the problem at hand, and the report highlights a potentially worrying theme: that ShapeShift enables anonymous users to convert Bitcoin–which authorities can’t track–into other digital currencies that allow for much more anonymity.
2018-9-29 09:02 | |
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Проведенное Тhe Wall Street Journal изучение данных свыше 2500 криптокошельков, связанных с нелегальной деятельностью, показало, что через 46 криптовалютных бирж было отмыто по меньшей мере $88,6 млн.
2018-9-29 23:48 | |
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The Wall Street Journal claimed Friday that 46 crypto exchanges were used to launder nearly $90 million – with $9 million going through ShapeShift.
2018-9-29 21:45 | |
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