Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations

2022-7-27 09:00

Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.

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Kraken (KRAK) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
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investigation under sanctions kraken violations alleged exchange

investigation under → Результатов: 126


Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report

New York-based decentralized prediction market Polymarket is under the scrutiny of a top Wall Street regulator. The Commodity Futures Trading Commission (CFTC) is investigating whether Polymarket is letting customers improperly trade binary options or trade swaps and if it should be registered with the agency, according to a Bloomberg report citing people familiar with the […] The post Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report first appeared on BitcoinExchangeGuide.

2021-10-26 20:05


У платформы DAO Maker украли более $7 млн

Хакеры атаковали краудфандинговую платформу DAO Maker. По данным аналитиков PeckShield, неизвестные вывели с платформы более $7 млн в стейблкоинах USD Coin (USDC). @TheDaoMaker hacked for over $7,000,000 USDC — still under investigation — PeckShield Inc.

2021-8-13 12:05


У платформы DAO Maker украли более $7 млн

Хакеры атаковали краудфандинговую платформу DAO Maker. По данным аналитиков PeckShield, неизвестные вывели с платформы более $7 млн в стейблкоинах USD Coin (USDC). @TheDaoMaker hacked for over $7,000,000 USDC — still under investigation — PeckShield Inc.

2021-8-13 18:36


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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30


Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’

With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide.

2021-4-22 17:51


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South Korea: ICON Foundation Will Not Be Charged Even As ICONLOOP is Under Investigation

An official response by ICON to the news that South Korean tax authorities are investigating its technical partner, ICONLOOP has been released. President Min Kim Makes a Clarification The ICON Foundation President Min Kim said in an announcement that the ICON Foundation will not be under the influence of the investigation. The ICON Foundation isRead More

2021-3-9 21:00