Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

2023-6-29 23:51

FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years.

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criminal activities executives allowed fly years radar

criminal activities → Результатов: 96


Hong Kong regulator urges banks to accept crypto clients

The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate.

2023-6-15 14:15


Digital Wallet Protector's NFTs are live bringing spiritual protection to the blockchain

In 2021, cryptocurrency addresses associated with criminal activities accumulated over $14 billion, according to Chainalysis, a blockchain data and analytics platform. The booming cryptocurrency spaceThe post Digital Wallet Protector's NFTs are live bringing spiritual protection to the blockchain appeared first on AMBCrypto.

2022-3-24 12:00


Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report

Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]

2020-1-16 17:41


Australian Crime Conference To Help Officers Put An End To Cryptocurrency Based Criminal Activities

The cryptocurrency industry is no stranger to theft, but pursuing these crimes is relatively difficult around the world. A recent article by The Next Web’s Hard Fork reveals that law enforcers from around the world will soon gather in Australia at the National Proceeds of Crime Conference, as confirmed by a statement from the Australian […]

2019-11-14 00:25


State Newspaper In China Headlines Bitcoin To Millions Of Readers; Not All Positive Though

The Chinese government is strongly supporting the push towards blockchainizing its economy as seen by President’s Xi’s latest remarks on blockchain technology. While the government makes steps towards fully adopting the technology, certain sections remain disturbed by bitcoin’s public nature, volatility and the use of crypto in aiding criminal activities. State Chinese newspaper headlines Bitcoin […]

2019-11-11 16:49


Russia Outlines Plan to Allow for Confiscation of Cryptocurrencies by the End of 2021

The Russian government is considering enforcing a law to curtail the use of digital assets for criminal activities, local financial news outlet RBC reported on November 7. The Ministry of Internal Affairs of Russia, along with other relevant authorities, plan to roll out a legal mechanism that would allow seizure of virtual assets for confiscation […]

2019-11-8 00:46


Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits

Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […]

2019-10-25 00:21


UNICEF launches crypto-fund; will accept donations in Bitcoin, Ether

Several authorities including the President of the United States of America have dissed cryptocurrencies and specifically, Bitcoin, claiming that it would pave the way for criminal activities. However, the United Nations seems to be open to the idea as one of its premier agencies, the United Nations Children’s Fund aka UNICEF, has announced the launch […] The post UNICEF launches crypto-fund; will accept donations in Bitcoin, Ether appeared first on AMBCrypto.

2019-10-9 09:59