Результатов: 34
Фото:

JD Vance Holds $100k-$250k Worth of BTC as Bitcoin Prime to Hit $1M: How 99Bitcoins Could Make You A Millionaire if BTC Prediction is Correct

Major Bitcoin holders, often called ‘whales,’ are making significant moves that could signal a shift in strategies. Ohio Senator JD Vance, recently nominated as Donald Trump’s vice-presidential running mate, has disclosed substantial Bitcoin holdings, revealing an acquisition between $100,001 and $250,000. дальше »

2024-7-23 16:14


От морпеха до вице-президента: кто такой Джеймс Вэнс и почему он важен для биткоина

Политический ландшафт США только что сделал неожиданный кульбит, и криптомир затаил дыхание. Дональд Трамп (Donald Trump) выбрал себе напарника для предвыборной гонки, и это не кто иной, как Джеймс Вэнс (James Vance) — сенатор, бывший морпех и, что особенно интересно, владелец внушительного портфеля биткоинов. дальше »

2024-7-17 12:06


Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union

New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »

2019-4-24 20:01


Фото:

Men plead guilty in first NY conviction for money laundering involving Bitcoin

Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »

2019-4-24 12:58