Результатов: 12846

BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »

2025-1-17 01:30


500 BTC пришли в движение после шести лет «спячки»

10 января бездействовавший в течение шести лет биткоин-кошелек переместил активы на новый адрес. Об этом сообщили аналитики Lookonchain. A wallet that had been dormant for 6 years deposited all 500 $BTC ($46. дальше »

2025-1-10 12:10


UK judge says there’s no “reasonable grounds” for success with Bitcoin landfill hard drive case

Upon hearing the judge’s decision, Howells said “it’s the great British justice system striking again” Howells lost his hard drive in 2013 when it was accidentally thrown away at the tip He has been trying to engage with Newport City Council for 12 years to recover his hard drive, but says he’s been “largely ignored” […] The post UK judge says there’s no “reasonable grounds” for success with Bitcoin landfill hard drive case appeared first on CoinJournal. дальше »

2025-1-10 10:39


Bitcoin May Hit $1.5 Million By 2035 According To Metcalfe’s Law, Analyst Predicts

As Bitcoin (BTC) continues its pullback into the low $90,000 range, analysts are divided on how much further the top cryptocurrency might fall before a potential bounce. However, long-term market observers remain confident, emphasizing that short-term price action does not alter their belief in BTC’s eventual rise to a million dollars or more in the coming years. дальше »

2025-1-10 09:30