Dealer - Свежие новости [ Фото в новостях ] | |
GCEX Granted Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority (VARA)
Dubai’s Virtual Asset Regulatory Authority (VARA) has awarded an Operational VASP Licence for VA Broker Dealer services to GC Exchange FZE (GCEX), a member of the GCEX Group. Brokers, hedge funds, family offices, and professional traders can now access GCEX’s deep liquidity in digital assets and array of technology solutions as a Virtual Asset Service […] дальше »
2023-11-23 19:42 | |
|
GCEX Receives Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority
Singapore, Singapore, November 22nd, 2023, Chainwire GC Exchange FZE (GCEX), part of the GCEX Group, has been granted an Operational VASP Licence for VA Broker Dealer services from Dubai’s Virtual Asset Regulatory Authority (VARA). дальше »
2023-11-22 17:05 | |
|
|
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
|
|
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
|
|
US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
|
|
US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
|
|
Dubai VARA grants ‘initial approval’ to crypto firm WadzPay
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. дальше »
2023-11-3 16:36 | |
|
|
Ferrari embraces crypto payments, partners with BitPay in the US
The luxury carmaker partners with BitPay to facilitate cryptocurrency transactions. Ferrari is responding to growing customer demand and dealer requests. The luxury car maker will start by accepting crypto payments in the US and later Europe. дальше »
2023-10-14 14:22 | |
|
|
US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
|
|
Telegram Crypto Wallet Review – How To Use Wallet in Telegram
Dealer. eth (@dealerdefi) discusses the groundbreaking introduction of Telegram’s new crypto wallet feature. According to this technical analysis expert, Telegram’s wallet integration is poised to become a major player in the cryptocurrency landscape. дальше »
2023-9-14 18:30 | |
|
|
CryptoMinerBros: Celebrating 5 Years of Helping Shape the Future of the Crypto Mining Community
After only 5 years in business, Hong Kong-based Crypto Miner Bros, which was founded in August 2018, has risen to prominence as a major dealer of cryptocurrency mining hardware. Crypto Miner Bros has built a strong reputation in the cryptocurrency mining sector because of its skilled staff of blockchain experts, e-commerce experts, and mining experts. […] дальше »
2023-8-8 19:57 | |
|
|
Coinbase to buy back up to $150M of its $1B bonds
Coinbase’s partial bonds buyback targets up to $150 million of the $1 billion bonds. City Global Managers will be the offer’s dealer manager. Coinbase said on Monday that it is commencing a partial repurchase of its $1 billion bonds. дальше »
2023-8-8 15:49 | |
|
|
Gemini submits filing to stay open in Canada
Gemini has submitted a regulatory filing through which it intends to continue operating in Canada, according to a blog post on April 12. Gemini intends to continue serving Canadians Gemini said that it had submitted a pre-registration undertaking to Canada’s Ontario Securities Commission (OSC) in order to register as a restricted dealer. дальше »
2023-4-13 10:45 | |
|
|
Crypto Exchange Kraken Commits to Tougher Rules Required by Canada
Kraken has filed a pre-registration undertaking with the Ontario Securities Commission as it works towards becoming a registered Restricted Dealer in Canada. дальше »
2023-3-30 16:30 | |
|
|
Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
|
|
Grayscale’s new broker dealer for Bitcoin Trust replaces Genesis
Grayscale Investments, the digital assets investment firm behind the Grayscale Bitcoin Trust (OTCMKTS: GBTC), has unveiled a new broker dealer unit that will henceforth create and issue shares of its flagship crypto trust to investors. дальше »
2022-10-4 20:23 | |
|
|
IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The IRS can serve a "John Doe" summons on crypto prime dealer SFOX, a court ruled Monday, allowing the tax agency to ask SFOX to provide details on any customers who transacted over $20,000 between 2016 and 2021. дальше »
2022-8-17 21:18 | |
|
|
Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
дальше »2022-8-11 00:20 | |
|
|
FTX grows Canadian presence with Bitvo acquisition
Leading global crypto exchange FTX Trading Limited (FTT/USD) is acquiring Bitvo, Inc. , a Canadian crypto trading operator registered under Canadian securities laws as a restricted dealer, Invezz learned from a press release. дальше »
2022-6-18 16:10 | |
|
|
Canadian Regulated Crypto Asset Dealer VirgoCX Raises 10M in Series A Funding and Announces Global Expansion
VirgoCX – one of Canada’s leading cryptocurrency trading platforms – raised CA $10 million in Series A funding. This investment was led by the international... дальше »
2022-6-7 18:31 | |
|
|
The SEC's New Proposal to Redefine 'Dealer' Could Spell Bad News for DeFi
A new proposal by the U.S. Securities and Exchange Commission (SEC) aims to redefine what it means to be a securities dealer – a move industry experts say could cripple the decentralized finance (DeFi) industry. дальше »
2022-3-29 00:10 | |
|
|
Коллекционер по ошибке продал NFT Etherrock за 1 цент. Он планировал выручить $1 млн
Коллекционер NFT под ником Dino Dealer рассказал в Twitter, что по ошибке продал свой токен из коллекции Etherrock по цене в 444 wei вместо 444 ETH ($1 млн). Wei — одна квинтиллионная часть ETH, так что 444 wei стоят менее одного цента, этого не хватит, даже чтобы оплатить комиссию за транзакцию в сети Ethereum. Об […] дальше »
2022-3-12 18:28 | |
|
|
Коллекционер по ошибке за 1 цент продал NFT стоимостью в $1 млн
Пользователь допустил ошибку, которой моментально воспользовался бот, отслеживающий невзаимозаменяемые токены по заниженной цене. Коллекционер NFT под ником Dino Dealer рассказал в Twitter, что по ошибке продал свой токен из коллекции Etherrock по цене в 444 wei вместо 444 ETH ($1 млн). дальше »
2022-3-12 17:28 | |
|
|
Rialto Markets follows up record crowdfunding successes with its own Reg CF raise
After masterminding crowdfunding success for many high growth private company issuers recently, innovative broker dealer Rialto Markets is stepping out with its own Regulation CF... дальше »
2021-12-10 09:24 | |
|
|
'If you call XRP the banker coin, then Bitcoin's the drug dealer coin'
The United States Securities and Exchange Commission's lawsuit against Ripple Labs revealed several facets of the regulatory body's approach towards cryptocurrencies. In fact, many believe the SEC allThe post 'If you call XRP the banker coin, then Bitcoin's the drug dealer coin' appeared first on AMBCrypto. дальше »
2021-11-23 16:00 | |
|
|
Houston auto dealer to offer luxury car purchases through Bitcoin-backed loans
Post Oak Motor Cars (POMC) and crypto custody firm NYDIG recently announced a partnership that enables the Houston-based auto dealer to sell vehicles through Bitcoin-backed loans. The post Houston auto dealer to offer luxury car purchases through Bitcoin-backed loans appeared first on CryptoSlate. дальше »
2021-11-1 03:00 | |
|
|
Nexo Eyes SEC Broker Dealer License While U.S. Competitors Face Regulatory Pressure
There’s truly never a dull moment in DeFi. Reports have emerged this week that interest-yielding platform Nexo is pursuing an acquisition of an SEC licensed broker dealer with the intent to offer a “modified version” of the company’s products. дальше »
2021-9-24 00:09 | |
|
|
How The Taxman Snared A Darknet Drug Dealer Using A Bitcoin Honeytrap
In pursuit of tax cheats and criminals hiding in the pseudo-anonymous world of Bitcoin and cryptocurrency, the Inland Revenue Service (IRS) is known to run sting operations. The review of a search warrant obtained by Forbes detailed one such operation. дальше »
2021-9-3 03:01 | |
|
|
Swedish authorities forced to return $1.5 million in bitcoins to jailed drug dealer
The Swedish authorities find themselves in an unusual situation. They must return about $1.5 million in bitcoins to a convicted drug dealer. All due to the fact that the prosecutor's office made a mistake in drawing up a lawsuit in 2019. дальше »
2021-8-27 13:38 | |
|
|
Sweden Government Pays Convicted Drug Dealer $1.5 Million In Bitcoin
The government of Sweden has found itself in the unusual situation of paying out around $1. 5 million worth of Bitcoin to a drug dealer, whom they convicted and then jailed. Authorities are being forced to pay the man 33 BTC, after his illegally obtained bitcoin appreciated while behind bars. дальше »
2021-8-22 21:00 | |
|
|
A convicted drug dealer gets $1.5M in Bitcoin (BTC) from the Swedish government
For as long as it has been around, the crypto industry has been seeing unusual and strange developments that are difficult to explain. One of the most recent examples of this is the Swedish government paying around $1. дальше »
2021-8-22 11:17 | |
|
|
Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin
Authorities are being forced to pay the man 33 BTC, around $1.5 million, after his illegally obtained bitcoin appreciated while behind bars. The post Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin appeared first on BeInCrypto. дальше »
2021-8-21 20:00 | |
|
|
Wild Bitcoin Price Explosion Forces Sweden To Return $1.6M To Drug Dealer
An earlier case that marked the first instance for Sweden to prosecute a crypto-related crime will now see a jailed drug dealer receive over $1. 6 million from the Swedish government after bitcoin appreciated tremendously while he was incarcerated. дальше »
2021-8-21 19:38 | |
|
|
Reports That Bitcoin Creator is an International Drug and Arms Dealer Resurface
Evan Ratliff, the author of the book The Mastermind, shares his research on Paul Le Roux, who he believes could be the man behind Bitcoin. Ratliff has pieced together the evidence but admits he fits a story into a narrative, conceding that Satoshi Nakamoto is probably someone else entirely. дальше »
2021-4-22 03:00 | |
|
|