South Korea Arrests 3 in Multibillion-Dollar Crypto-Linked Probe: Report

2022-8-11 15:51

Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments.

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Safe Exchange Coin (SAFEX) на Currencies.ru

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Объем 24H $1.742k
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Доступно / Всего 1.123b SAFEX

transactions involving abnormal billion foreign exchange investments

transactions involving → Результатов: 64


Фото:

US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS

The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […]

2021-5-20 20:32


Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain

Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […]

2020-7-30 23:46


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Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis

Chainalysis says it can track 99% of transactions involving Zcash, and almost all of Dash’s – coins that both fancy themselves as private and untraceable. Now, that’s because the majority of users do not utilize the optional privacy-enhancing features available on the two blockchains, it said in a June 8 blog, announcing support for the […] The post Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis appeared first on Bitcoin News.

2020-6-10 01:31


Dark Market Hackers Are Selling $800 In Bitcoin For $10k Cash To Help Launder Money: Armor Research

Security experts and researchers have recently identified an ongoing trend of illicit and lucrative transactions involving BTC to cash transactions. The security experts provided a glimpse into what is taking place in the dark web after analyzing dozens of transactions posted and executed in various forums and marketplaces. The financial scammers are alleged to be […]

2019-9-14 17:28


Tokenized Securities Can Be Settled on tZERO’s Public Blockchain, Following Patent Win

tZERO can now settle transactions involving tokenized securities on a public blockchain ledger. The tech platform is a subsidiary of Overstock. Overstock’s tZERO platform makes it possible to participate in security token trading, and they’ve been making progress in their presence in the cryptocurrency industry lately.

2019-8-7 23:40


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India: NASSCOM Condemns Government’s Intentions to Prohibit Bitcoin and Cryptocurrencies

The National Association of Software and Services Companies (NASSCOM), a non-profit trade association made up of firms in India’s information technology and business process outsourcing industry, has kicked against the government’s move to make bitcoin trading as well as transactions involving other blockchain-based digital assets illegal, reports LiveMint on July 30, 2019.

2019-7-31 11:00


LocalBitcoins Witnesses Surge In Trading Volumes In RUB Amid Cash-Trade Ban

LocalBitcoins will no longer accept transactions involving Finnish currency, according to the latest news in the crypto industry. The famous Peer-to-Peer cryptocurrency exchange based in Finland, announced this latest development early in the month, a decision which many local crypto enthusiasts believe will dent the country’s image.

2019-6-24 21:40


‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan

Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions.   Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain.

2019-5-9 00:00


Фото:

CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV

Binance has just announced that starting next week; it will no longer support any transactions involving Bitcoin SV (BSV). The change will come into effect on April 22, 2019, at 10:00 UTC. Binance Officially Dumps BSV In a recent post announcing the move, Binance noted that the exchange periodically reviewed all digital assets listed on […] CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt.

2019-4-16 20:14