US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 Million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability

Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) Kryptomärkte…

Neueste globale Findex-Umfrage: Anteil der erwachsenen Bevölkerung mit einem Bankkonto jetzt 76% — 1.4 Milliarden Erwachsene haben immer noch keine Bankverbindung

Zwischen 2011 und 2021, der Anteil der Welt’s erwachsene Bevölkerung, die Bankkonten hatte, stieg von 51% zu 76%, die Ergebnisse der jüngsten Weltbank-Umfrage zum Global Financial Index haben gezeigt. Um 1.4 Milliarden Erwachsene sind, jedoch, noch ohne Bankverbindung,…

Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions

Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with the country’s Zentralbank. 9,219 Bank Accounts Blocked Irans Ministry of Intelligence issued a statement