Bitcoin News Roundup for March 27, 2020

2020-3-27 19:00

A scam in the UK targets crypto while Venezuela's president is charged with money laundering. It's CoinDesk's Markets Daily podcast.

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charged president venezuela money laundering daily podcast

charged president → Результатов: 11


Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […]

2019-10-26 18:31


French Far-Right Leader Marine Le Pen Faces Imprisonment for Anti-ISIS Tweets

The French far-right leader Marine Le Pen faces three years imprisonment and a possibly €75,000 ($90,000) fine over tweets she shared four years ago showing ISIS atrocities. The 50-year-old former presidential candidate, President of the National Rally political party (previously named National Front), is being prosecuted for distributing violent images, few weeks after the Paris terror attacks in November 2015, where 130 people were killed, according to reports.

2019-3-8 10:52