Kunal - Свежие новости [ Фото в новостях ] | |
DIY Bitcoin ATM Money Launderer Pleads Guilty
A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a resident of Westwood, California, used his machine and other means to clean as much as $25 million between 2015 and 2017. дальше »
2019-8-27 01:00 | |
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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes. дальше »
2019-8-27 23:43 | |
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California man laundered $25M through his own DIY Bitcoin ATM and exchange
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies. дальше »
2019-8-26 12:33 | |
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Crypto Exchange Founder of CoinRecoil Writes an Open Letter to the India’s Prime Minister
The CoinRecoil, which is an Indian crypto exchange, had gone ahead to file a writ petition. The petition was filed against the RBI circular that is to ban the crypto companies from accessing any banking services. дальше »
2019-7-2 22:12 | |
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Government of India on the wrong side of history, says CoinRecoil CEO in an open letter to PM Modi
Zebpay, Coindelta, CoinRecoil, and Koinex are some of the cryptocurrency exchanges that have been relegated to the ash heaps of the Indian government’s crackdown against the growing domestic digital assets industry. дальше »
2019-7-2 10:30 | |
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In an Open Letter to Prime Minister Modi, CoinRecoil’s Founder Doesn’t Hold Back
CoinRecoil, a defunct Indian cryptocurrency exchange, had earlier filed a writ petition against the RBI circular to ban crypto firms from using traditional banking services. Kunal Barchha, the co-founder of the exchange, wrote an open letter to Prime Minister Narendra Modi, detailing all of his concerns and frustration, as reported by INC42, June 30, 2019. дальше »
2019-7-2 19:00 | |
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