UN Claims Hong Kong Blockchain Firm Is North Korean Laundering Sham

UN Claims Hong Kong Blockchain Firm Is North Korean Laundering Sham
фото показано с : cointelegraph.com

2019-11-7 14:26

United Nations committee accuses North Korea of using a Hong Kong blockchain firm as a front to launder funds

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

High Performance Blockchain (HPB) на Currencies.ru

$ 0.0100291 (+7.61%)
Объем 24H $25.057k
Изменеия 24h: 5.20 %, 7d: 30.40 %
Cегодня L: $0.0090557 - H: $0.0100291
Капитализация $732.823k Rank 1812
Цена в час новости $ 0.2821 (-96.44%)

firm north kong blockchain hong using korea

firm north → Результатов: 30


UN Accuses North Korea Of Laundering Money Via Hong Kong-based Blockchain Company

The sanctions committee of the United Nations has recently accused North Korea of using a blockchain firm in order to launder money overseas. According to the committee, an investigation was conducted and it was discovered that the country was using cryptos to evade sanctions imposed on it by the international community. Marine China, a blockchain […]

2019-11-7 23:00


Фото:

Real estate firm offers free paranormal investigation for prospective homeowners

Bungalo, a real-estate firm, earlier this week debuted a new, inclusive marketing campaign aimed at giving peace of mind to prospective homeowners afraid of buying a haunted house. Because “buying a home shouldn’t be scary,” Bungalo’s gone through the trouble of having all of its home listings in the Charlotte, North Carolina area inspected by professional paranormal investigators.

2019-10-12 01:29


RippleNet member InstaReM expands its footprint with entry into the Canadian market

As Ripple continues to grow with its various collaborations and its underlying tech, the blockchain firm’s product RippleNet is also attracting many admirers. RippleNet member and digital cross-border payments provider, InstaReM, is the latest to make news after it announced that it has expanded its geographical footprint to Canada.

2019-9-18 17:15


Фото:

Alternative Investment Firm Regal Assets Expands Crypto Reach to Canada

Regal Assets is one of North America’s most trusted alternative investment firms. The company has recently announced it was expanding its service to support Registered Retirement Savings Plan (RRSP) for Tax-Free Savings Account (TFSA) Canadian investors According to reports, Regal Assets, a firm that specializes in offering alternative investment services for retirement account holders, has officially announced it was opening.

2019-1-10 04:00


Meet Lazarus Group ; The Largest Cryptocurrency Theft Crew of 2018

A North Korean cyber theft crew dubbed “Lazarus ”, has topped the list of highly successful cryptocurrency hacking since January 2017. In a research carried out by cyber security firm Group-IB, it was discovered that the theft crew had stolen a  total of $571 million in cryptocurrency since February 2017 ; the highest amount of […] The post Meet Lazarus Group ; The Largest Cryptocurrency Theft Crew of 2018 appeared first on ZyCrypto.

2018-10-20 16:26


Report Finds Mining Activity and Bitcoin Exchange Development in North Korea

A report by South Korea’s state-run Korea Development Bank (KDB) suggests that North Korea has been mining cryptocurrencies, according to local media. In addition, a technology firm in the country is developing an exchange platform for bitcoin, while average citizens of North Korea have little knowledge of cryptocurrency, the report claims.

2018-8-28 07:45