Remitting - Свежие новости | |
S. Korea indicts 20 people for illegal $170M crypto profiteering
South Korean prosecutors indicted 20 people on January 18 for illegally remitting roughly 4 trillion won (roughly $3. 2 billion) overseas to profit from the kimchi premium, according to a local news report. дальше »
2023-1-19 12:20 | |
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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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LG Joins Ripple (XRP), Stellar (XLM) In Cross-border Remitting
LG Uplus, the mobile wing of LG, is joining the likes of Ripple (XRP), Stellar (XLM), and Swift, among others in providing the state of the art cross-border payment solution. The firm announced it joined with global partners in Japan, Taiwan and the United States to give subscribers the opportunity to use a blockchain-based overseas […] The post LG Joins Ripple (XRP), Stellar (XLM) In Cross-border Remitting appeared first on Ethereum World News. дальше »
2018-9-17 13:08 | |
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