Результатов: 65

Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal

Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »

2024-5-6 18:00


The new Web3 citizenship: SBTs explained in simpler terms

In this Beginner Guide, We’ll deep dive into SBTs(SOUL bound tokens), What They are, and how they work. Limitations of an NFT So, everyone must have heard of NFTs. What’s so special about NFTs? Yes, they are Non-Fungible Tokens, which means one NFT cannot be replaced with any other like we replace a penny with […] The post The new Web3 citizenship: SBTs explained in simpler terms appeared first on ItsBlockchain. дальше »

2022-7-9 15:00


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Satoshi Island integrates Chainlink VRF to power its Citizenship NFT mint

Satoshi Island, a crypto-centric private island in the South Pacific nation of Vanuatu, has moved another step towards the highly anticipated minting of its first Citizenship NFTs. The island, which aims to become the crypto capital of the world, announced this when it revealed integration with Chainlink’s Verifiable Random Function (VRF) in a press statement […] The post Satoshi Island integrates Chainlink VRF to power its Citizenship NFT mint appeared first on Invezz. дальше »

2022-4-2 22:59


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Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship

As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »

2019-12-28 20:08


Арестованному разработчику Ethereum отказали в выходе под залог из-за изобличающего сообщения

Суд в Нью-Йорке отказал разработчику Ethereum Foundation Вирджилу Гриффиту в выходе под залог из-за текстового сообщения, которое он отправил родителям. Exclusive: Virgil Griffith Is Denied Bail In SDNY As His Text Messages About Renouncing Citizenship for #CryptoCurrency #MoneyLaundering In #NorthKorea Cited, His Parents In Courtroom along with Inner City Press @SDNYLIVE https://t. дальше »

2019-12-28 18:22


Tim Draper may pull out of India over Citizenship Act concerns and currency after-effects

Tim Draper, American venture capitalist and Bitcoin bull has come out in vocal opposition to India's citizenship act, claiming Bitcoin could see collateral damage. For the past week, protests have beeThe post Tim Draper may pull out of India over Citizenship Act concerns and currency after-effects appeared first on AMBCrypto. дальше »

2019-12-21 10:30


“Dual Citizenship, Citizenship Through Investment and Global Citizenship” Conference Will Take Place in Istanbul for the First Time

Coinspeaker “Dual Citizenship, Citizenship Through Investment and Global Citizenship” Conference Will Take Place in Istanbul for the First TimeThe second of the most comprehensive Blockchain and cryptocurrency conference in MENA and Eurasia will take place in Istanbul with the best international names in the sector. дальше »

2019-12-11 00:27


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Why Cryptocurrency Investors Are Renouncing Their US Citizenship

Andrew Henderson is the founder of Nomad Capitalist, a company which helps people from around the world move to different countries while minimizing their tax obligations. In recent years the company has created plans for dozens of people who made their wealth from the cryptocurrency sector, including business owners, traders, investors and consultants. дальше »

2019-5-9 18:15


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Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »

2019-4-3 00:47


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Tone Vays Got His BitMEX Account Suspended

The former Wall Street veteran and actual crypto market analyst and trader Tone Vays got his BitMEX account terminated on November 12 over suspicions of holding a U.S. citizenship. Vays who has over 10 years of experience in big financial corporations like Bear Stearns and JP Morgan Chase, took to Twitter to announce his account […] Tone Vays Got His BitMEX Account Suspended was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »

2018-11-19 17:29