Результатов: 135

China targets virtual currency laundering in expanded anti money laundering push

China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities prepare the country’s financial security framework for the next five-year policy cycle. The People’s Bank of China said in… дальше »

2026-6-23 09:46


Morning Crypto Report: XRP Defends 200-Week Support, Altcoin Sell-Off Hits Five-Year Highs, Arthur Hayes Shares Two Scenarios for Bitcoin Amid 'AI Financial Crisis'

Digital assets market enters midweek with mixed performance as XRP bounces off the 200-week moving average, but CryptoQuant reports five-year-high sell pressure for altcoins. As for Bitcoin, Arthur Hayes offers two scenarios in his essay "This Is Fine.". дальше »

2026-2-19 16:07


Vietnam approves five-year pilot for crypto trading with $379 million capital rule

Vietnam has taken a decisive step in regulating its fast-growing digital asset market by approving a five-year pilot programme for crypto asset trading, reported Bloomberg. The move seeks to formalise activities that have flourished without legal oversight and establish clear structures for trading, issuance, and payments. дальше »

2025-9-10 15:59


US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »

2024-10-17 15:28