comptes bancaires

Le gouvernement américain saisit $700 Des millions d'actifs du cofondateur en disgrâce de FTX, Sam Bankman-Fried

par

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,…

Chien de garde bancaire vénézuélien pour superviser les transactions cryptographiques afin de préserver la stabilité de la monnaie

par

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…

Dernière enquête mondiale Findex: Part de la population adulte avec un compte bancaire maintenant 76% — 1.4 Un milliard d'adultes toujours non bancarisés

par

Between 2011 et 2021, the share of the world’s adult population that had bank accounts rose from 51% à 76%, the findings of the latest World Bank Global Financial Index survey have shown. About 1.4 billion adults are, toutefois, still unbanked,…

Blocs iraniens 9,200 Comptes bancaires en devise étrangère suspecte, Transactions cryptographiques

par

L'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 central bank. 9,219 Bank Accounts Blocked Iran’s Ministry of Intelligence issued a statement…