2019-8-10 20:09 |
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator
Similar to Notcoin - Blum - Airdrops In 2024
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Cryptocurrency exchange Wex, successor of the infamous BTC-e, has a new owner. Dmitry Havchenko, a former Ukrainian entrepreneur turned separatist fighter, has reportedly bought the coin trading platform through a family member.
2018-12-7 02:35 | |
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Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details.
2018-11-23 06:40 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling.
2018-9-5 19:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Казначейство и Федеральная резервная система США планируют унифицировать методы регулирования денежного обращения и распространить определение термина «деньги» на криптовалюты и цифровые активы.
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury.
FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance software shortcomings.
Кипрский регулятор CySEC CASP зарегистрировал компанию eToro в списке поставщиков регулируемых криптоуслуг. В соответствии с правилами нового закона MiCA, решение властей Кипра имеет силу на территории всех стран ЕС.
The bill was introduced in the evening and has not been published yet, but it is already causing a stir. Crypto Twitter calls it a “nonstarter.”
Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.
There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins.