US Asked Binance for Documents Related to Money-Laundering Probe: Report

2022-9-1 15:19

The request was made by federal prosecutors in late 2020.

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made request federal prosecutors 2020 late report

made request → Результатов: 73


Фото:

Airbnb CEO Brian Chesky Reveals “Crypto Payments” Is a Top Request for Users

Airbnb, a prominent United States Marketplace for lodging, could soon accept payments in cryptocurrency. The announcement was first made as a hint by the company’s CEO, Brian Chesky. The Unfolding Developments Airbnb’s CEO Chesky said that the most requested feature by customers is to be able to pay for reservations in cryptocurrency. He responded to theRead More

2022-1-10 16:00


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Ripple Execs Use SEC Commissioners’ Recent Comments To Support Request For Dismissal Of Securities Lawsuit

For the SEC, the plaintiff in the XRP securities lawsuit, the hits just keep coming. This time, attorneys representing CEO Brad Garlinghouse and Executive Chairman Chris Larsen have filed a new defense that cites remarks recently made by the regulator’s commissioners’ to boost their motions to dismiss the ongoing securities lawsuit. A Portent Of Doom […]

2021-7-20 16:56


Фото:

South African Crypto Exchanges Confirm Receiving Request for Client Data From Tax Collection Body

Three leading cryptocurrency exchanges from South Africa recently confirmed receiving a request for client data from the country’s revenue collector. In a joint statement, the exchanges, (namely Altcointrader, Luno, and Valr) said this request, which targets a “selection of customers”, has been made “in terms of section 46 of the (South African) Tax Administration Act.” […]

2021-6-3 08:30


Canadian Blockchain Companies Request More Regulatory Understanding From Government

The blockchain companies in Canada are eager to understand more about how the national government stands on the crypto space, a new report made by the Canadian Digital Chamber of Commerce has shown. According to the new report, which was devised to comprehensively analyze the national blockchain market, several new companies appear very bullish about […]

2019-10-10 22:42


Фото:

iOS 13 bug lets third-party keyboards enable ‘full access’ without your permission — here’s a fix

Just as Apple made available iOS 13. 1 and iPadOS after a rather messy rollout, the iPhone maker is warning users of a security issue impacting third-party keyboard apps. The bug — unresolved in its latest updates released yesterday — could potentially allow keyboard makers to gather keystroke data without your knowledge and relay it back to their servers.

2019-9-25 09:48


Полиция Китая задержала создателей пирамиды PlusToken на $3 млрд

Управляющий партнер компании Primitive Ventures Дови Ван сообщила, что китайской полиции удалось задержать ключевых подозреваемых в деле предполагаемой пирамиды PlusToken, ущерб от которой предварительно оценивается в $3 млрд.

2019-8-16 09:32


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Nobody wants a Bitcoin ETF because cryptocurrency ‘has no intrinsic value’

We’re going to have to take a step back and rethink the whole “Bitcoin exchange traded funds (ETFs) are coming” trope. In February earlier this year, the Securities and Exchange Commission (SEC) put out a solicitation request opening the floor for the public to comment and provide their thoughts on the possibility of allowing a regulated and recognized Bitcoin ETF.

2019-3-19 17:48


Фото:

ShapeShift forced to ‘help’ police with 60 cryptocurrency inquiries last year

Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States.

2019-1-18 19:31


R3 Announces Global Payment App With XRP as Base Currency

R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing  ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based.

2018-12-6 01:54