Celsius Founder Withdrew Millions of Dollars Before Freezing Customer Accounts: Report

2022-10-3 09:06

The vast majority of the sum was used for covering taxes, according to a report by the Financial Times

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report covering used according financial times sum

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FATF Releases Updated Guidance on Crypto Covering P2P, Stablecoins, DeFi, and NFT

Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges.

2021-10-28 16:50


Uber Ex-Security Chief Silently Paid Hackers $100,000 in Bitcoin in Hush Money

Uber Technologies’ former chief security officer was charged with covering up a data breach in 2016 that compromised the personal information of 57 million drivers and users. Ex-CSO Joseph Sullivan is charged with obstruction of justice and failing to report the knowledge of felony, according to a statement from US attorney David L. Anderson in […]

2020-8-21 18:53


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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators

A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto.

2020-6-12 08:25


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Blockchain Will Be 10 Times More Valuable Than the Internet China State Tv

The government has also led multi-billion dollar investments in blockchain projects with the vision of commercializing blockchain technology in the near future. Blockchain is Better Than the Internet CCTV, AKA China Central Television, a state TV channel controlled by the government, released an hour-long report covering blockchain technology and cryptocurrency, featuring various topics including blockchain

2018-6-13 00:47