Dealer - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
A cannabis dealer has forfeited bitcoins worth about $3 million after they were seized by the Irish Criminal Assets Bureau. However, a bigger stash of 6,000 bitcoins belonging to him, worth about $200 million at the current price, are still inaccessible to the bureau. дальше »
2021-1-4 09:30 | |
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CFTC’s Swaps Division Releases Advisory Note To Futures Merchants On Holding Virtual Currencies
The short announcement published on October 21, 2020, from the swaps division of the Commodity Futures Trading Commission (CFTC), the Division of Swap Dealer and Intermediary Oversight (DSIO), provides advice and guidance on how FCMs across the U. дальше »
2020-10-22 18:24 | |
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A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin
There’s a new avenue darknet market (DNM) customers have found that allows them to purchase illegal wares 24 hours a day via a robot drug dealer hosted on Telegram. The platform dubbed ‘Televend,’ is an automated software program that peddles illicit narcotics for people paying with bitcoin and during the last few months, the complex […] The post A System of Robot Drug Dealers on Telegram Allows People to Buy Illegal Products for Bitcoin appeared first on Bitcoin News. дальше »
2020-10-14 22:30 | |
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The Moss Piglet Dilemma: Paypal Bans Payments to Merchants Using the Word ‘Tardigrade’
The popular payment provider Paypal has been known for cutting off a number of merchants and organizations over the years. This week, the public found out that Paypal has been censoring merchants that sell items related to the name “tardigrade” just because a Balkan arms dealer uses the same name. дальше »
2020-9-15 05:30 | |
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Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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Research draws parallels with astrophysics to explain rapid rise of cryptocurrencies
Cryptocurrencies like Bitcoin have made immense inroads with regard to their value and legitimacy in most economies and societies. What was once touted as 'drug dealer money' today is seen more for itThe post Research draws parallels with astrophysics to explain rapid rise of cryptocurrencies appeared first on AMBCrypto. дальше »
2020-5-24 11:00 | |
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Sygnum Bank launches digital Swiss franc token (DCHF)
Sygnum Bank, a Swiss-based digital asset banking and securities dealer, today announced the launch of its digital CHF token (DCHF). This CHF-pegged settlement token is the first to be issued by a regulated Swiss bank with a full digital asset banking suite. дальше »
2020-3-25 19:18 | |
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TokenFunder launches $50 million Canadian regulated real estate tokenization offering
Token Funder, a Canadian digital securities investing and trading platform powered by blockchain technology, and TokenGX, Canada’s first digital securities exempt market dealer, are enabling Nest Capital Mortgage Investment Corporation to raise a total $50 million over the next three years. дальше »
2020-2-27 16:58 | |
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Criminal Assets Bureau Confiscates Over 6,000 Bitcoin But Unable to Sell Them
The Criminal Assets Bureau (Cab) has confiscated 12 online accounts, wallets containing 6,000 bitcoin of a drug dealer who had €55 million (over $59.6 million) of his fortune in the digital currency but lost the keys to access his wallet after hiding them with his fishing rod, which has now gone missing, reported the Irish […] дальше »
2020-2-22 20:34 | |
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PAX Stablecoin Issuer Paxos Settles First US Equity Trade Using Blockchain
The first blockchain-based settlement of US equities was claimed by Paxos, the New York-regulated cryptocurrency startup, Instinet, the broker dealer owned by Nomura, and Credit Suisse. The announcement that the Paxos Settlement Service is live has been made on Wednesday. дальше »
2020-2-21 23:29 | |
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Irish Officials Confiscate Over $60 Million in BTC From a Drug Dealer
A lot of criminals flock to Bitcoin due to its perceived anonymity. Most of those people end up in jail eventually, including one Irish drug dealer. On the darknet, Bitcoin is often considered to be a prominent payment method. дальше »
2020-2-20 02:00 | |
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5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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Crypto Hedge Fund Managers Offering CPO for Futures & Swaps Required CFTC Registration
In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants. дальше »
2020-2-11 17:51 | |
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Overstock’s tZERO to Launch Broker Dealer in First Half of 2020
Overstock’s blockchain arm tZERO expects to roll out a digital assets broker dealer, tZERO Markets, in the first half of 2020
дальше »2020-2-1 16:28 | |
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World Markets: An All-In-One Place For New Investment Opportunities
World Markets is an award-winning firm that offers global investment opportunities. Founded in 2003 as a precious metal dealer, this company has gained a reputation as a leader in the Bullion (Gold/Silver) investment industry and has since expanded its services to provide digital trading services from digital Gold, STOs and now to AI Managed Trading […] The post World Markets: An All-In-One Place For New Investment Opportunities appeared first on NullTX. дальше »
2020-1-30 14:47 | |
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Crypto Dealer SFOX Adds New Service for Fund Managers to Invest in Digital Assets
San Francisco Open Exchange unveiled Thursday its new “Separately Managed Account Solution” to help investors create their own crypto trading strategies. дальше »
2020-1-17 11:10 | |
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PAX Gold Futures Are Now Available on FTX Exchange
Coinspeaker PAX Gold Futures Are Now Available on FTX ExchangePaxos’ stablecoin resembles the service model provided by OneGold, which was founded by precious metals dealer APMEX and alternative asset manager Sprott. дальше »
2020-1-15 11:08 | |
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What’s Behind Bitcoin’s Holiday Price Swings?
Holidays are the gift that keeps on giving, at least as far as Bitcoin is concerned. Prime digital asset dealer SFOX has been pondering the Bitcoin holiday price swings, following yet another uptick last week that coincided with the Thanksgiving break. дальше »
2019-12-8 10:02 | |
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Swiss Licensed Crypto Bank Expanding Into 9 Markets
A fully operational crypto-focused bank based in Switzerland is expanding into nine other markets. With a banking and securities dealer license from the Swiss Financial Market Supervisory Authority, its services include crypto custody, trading, and asset management. дальше »
2019-12-1 20:31 | |
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JPMorgan’s Automotive Subsidiary Taps Blockchain Technology for Vehicle Tracking
Chase Auto, the car financing subsidiary of JPMorgan Chase, the largest bank in the United States, has submitted a patent application to use a blockchain-based system in tracking the inventory offered to its car dealers, thereby eliminating any inefficiencies in auditing a car dealer’s inventory, reports Pymnts, November 24, 2019. дальше »
2019-11-25 14:00 | |
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Institutional Infrastructure - How crypto prime dealers access liquidity for Bitcoin whales
Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets. дальше »
2019-11-21 04:00 | |
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Facebook Pay could potentially impact Bitcoin's market
SFOX, a cryptocurrency prime dealer, recently released a report discussing the current market sentiment in the digital asset industry and the impact of Facebook's Libra on Bitcoin's ecosystem. WhiThe post Facebook Pay could potentially impact Bitcoin's market appeared first on AMBCrypto. дальше »
2019-11-20 23:45 | |
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Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin
Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […] дальше »
2019-11-9 00:15 | |
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