USA valitsus konfiskeerib $700 Miljonid varad Disgraced FTX-i kaasasutaja Sam Bankman-Friedilt

Föderaalprokurörid on arestinud $697 miljonit vara, koosneb enamasti rohkem kui 56 miljoni Robinhoodi aktsia väärtuses $526 miljonit, FTX kaasasutaja Sam Bankman-Friedilt. Kohtuavaldustes kirjeldati üksikasjalikult, et U.S. valitsus arestis rea Bankman-Friedile kuulunud pangakontosid,…

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) crypto markets

Viimane ülemaailmne Findexi uuring: Pangakontoga täiskasvanud elanikkonna osakaal 76% — 1.4 Miljardid täiskasvanud on endiselt pangata

Between 2011 ja 2021, the share of the worlds adult population that had bank accounts rose from 51% juurde 76%, the findings of the latest World Bank Global Financial Index survey have shown. Umbes 1.4 billion adults are, Kuid, still unbanked,…

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

Iraan’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 countrys central bank. 9,219 Bank Accounts Blocked Irans Ministry of Intelligence issued a statement