US sanctions agency OFAC to rely more heavily on Chainalysis

US sanctions agency OFAC to rely more heavily on Chainalysis
фото показано с : cointelegraph.com

2021-5-28 07:06

Govt agencies want more tools to trace suspect crypto transactions.

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govt agencies want tools suspect transactions trace

govt agencies → Результатов: 6


Фото:

Bithumb To Enter Indian Bitcoin Market, Set for Talks with Govt Regulators

South Korean bitcoin exchange giant Bithumb is seeking to enter the Indian market with talks lined up with relevant government agencies about the matter. Bithumb Set to Partner with Indian Bitcoin Exchanges According to The Economic Times of India, Bithumb wants to partner with local bitcoin exchanges in the country in setting up a regulated platform.

2019-10-3 10:59


US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack

Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises.

2019-2-26 21:40