2022-7-27 22:41 |
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department...
Similar to Notcoin - Blum - Airdrops In 2024
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A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far.
2019-4-19 00:47 | |
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A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem.
2019-4-18 17:10 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Aptos is the latest chain to offer users access to Ondo’s USDY.
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov.
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…
Several American lawmakers voiced their concerns to the U. S. Treasury regarding a proposed taxation scheme for digital assets in a Nov. 15 letter, citing its potential to stifle innovation and adversely affect the digital asset ecosystem.
A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans.
The U. S. government has raised concerns about digital asset companies failing to address the flow of illicit funds in the industry adequately. In an Oct. 27 speech delivered at London’s Royal United Services Institute, Wally Adeyemo, the U.
The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U.