India’s Largest Crypto Exchange Receives Show Cause Notice from Enforcement Directorate

2021-6-11 12:28

The notice is related to an ongoing money-laundering investigating

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)
Объем 24H $0
Изменеия 24h: 2.35 %, 7d: -7.78 %
Cегодня L: $0.0086651 - H: $0.0095806
Капитализация $183.154k Rank 1690
Доступно / Всего 19.117m EMD / 32m EMD

notice related investigating money-laundering ongoing directorate enforcement

notice related → Результатов: 20


Фото:

Blackmailers are posing as CIA agents to steal your Bitcoin

A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation.

2019-3-19 18:24


Фото:

Exploring the Chances of a facebook Cryptocurrency

The past few days has seen several publications and crypto enthusiasts notice that the popular social media giant of facebook has advertised 5 job vacancies related to blockchain technology. The open positions are all based in the company’s headquarters of Menlo Park, California, and are as follows: Data Scientist, Blockchain Data Engineer, Blockchain Software Engineer, […] The post Exploring the Chances of a facebook Cryptocurrency appeared first on Ethereum World News.

2018-12-10 13:56


China's Central Bank Wants to Put the Damper Airdrops: Report

The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.

2018-11-5 22:04


China's Central Bank Wants to Put the Damper on Airdrops: Report

The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.

2018-11-7 22:04


FINRA Encourages Members To Notify Of Crypto Mining & Digital Asset Related Activities

An important U.S. self-regulatory agency for broker dealers is requesting information to its member firms to submit details about their cryptocurrency activities. The information has been released in a regulatory notice issued on Friday in which the Financial Industry Regulatory Authority requests information about the firms’ involvement in the crypto market. The main intention is […]

2018-7-10 10:43


Promoting Blockchain high on Naple’s Mayor’s to-do list

The city, through a recent press release, announced the creation of a special “focus group,” whose purpose is to “develop and eventually implement objectives related to blockchain technology”. One could notice Felice’s competence in talking about ICOs, cryptocurrencies and blockchain as a tool to speed up government procedures. Will the focus group in Naples be

2018-6-16 18:46