Search Results for: violations

SEK, DOJ Undersøg FTX — Regulatorer har mistanke om, at kryptoudveksling mishandler kundemidler

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

Visning af amerikanske dollarpriser er stadig forbudt, Det fortæller den ghanesiske centralbank til skuespillerinden Lydia Forson

af den digitale valutaøkonomi med

The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement to “clamp down on illegal foreign…

Fransk advokat beder den russiske patriark om at hjælpe med at redde Alexander Vinnik fra "politisk retssag" i USA

af den digitale valutaøkonomi med

A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sentenced to over 50 years in…

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

af den digitale valutaøkonomi med

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Fed bestyrelse, FDIC beordrer Voyager Digital til at trække føderale indskudsforsikringskrav tilbage

af den digitale valutaøkonomi med

Following Voyager Digital’s application for bankruptcy protection during the first week of July, Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. Det…

Ghanas centralbank advarer igen mod praksis med at prissætte varer i Forex

af den digitale valutaøkonomi med

The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

Midt i den varmeste amerikanske inflation i 40 Flere år, Biden-administrationen giver skibsfartsindustrien skylden for stigende priser

af den digitale valutaøkonomi med

I løbet af de sidste par måneder, inflation has risen significantly in the United States as it has climbed at its fastest pace since 1982. Data shows younger families with children have been struggling to make ends meet, while reports further indicate retirees…

Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

af den digitale valutaøkonomi med

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Cryptsy CEO anklaget for bedrageri af kryptoinvestorer, Ødelægge beviser

af den digitale valutaøkonomi med

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “skatteunddragelse, wire fraud, hvidvaskning, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

IRS forventer at beslaglægge milliarder af dollars i kryptovaluta næste år - mere end $3.5 Milliarder i krypto beslaglagt i år

af den digitale valutaøkonomi med

The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…