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US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Crypto Prestamista Blockfi asegura $250 Millones de línea de crédito de FTX, El CEO dice que Capital reforzará su balance

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The crypto lender Blockfi detailed on Tuesday that the company secured a $250 million line of credit from FTX. bloquefi’s CEO Zac Prince announced on Twitter that the company will use the capital to bolster Blockfi’s “balance sheet and platform strength.”…

La CFTC multa al emisor de Stablecoin Tether y al criptointercambio Bitfinex $42.5 Millón

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El viernes, Octubre 15, 2021, los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) anunció que había ordenado a la empresa Tether Holdings Limited e Ifinex Inc., la empresa matriz de Bitfinex, pagar multas por un total $42.5 millón. The CFTC accuses Tether of…