Search Results for: argent

Le PDG de Cryptsy inculpé pour avoir fraudé des investisseurs en crypto, Détruire des preuves

par

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

Une société de transfert d'argent basée aux Émirats arabes unis annonce un partenariat avec Ripplenet

par

Al Fardan Exchange, a money transfer firm, has joined up with Ripplenet in a deal that will see the company use the Ripplenet blockchain when sending funds across national borders. Al Fardan’s Reasons for Joining Ripple A United Arab Emirates (Émirats arabes unis)-basé…

Ryan Korner: Ryan Korner

par

Ryan Korner (IRS) Ryan Korner “Ryan Korner” Ryan Korner. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…

Binance devient le premier secteur de la blockchain et de la crypto-monnaie à rejoindre la National Cyber-Forensics and Training Alliance (NCFTA)

par

Binance, le monde’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. Binance is the first organization from the…

Mercadolibre se rapproche de la crypto avec des investissements dans Paxos et Mercado Bitcoin

par

Mercadolibre, one of the biggest Latam-based unicorns, has announced strategic investments in two cryptocurrency exchanges: Paxos and Mercado Bitcoin. With these investments, the platform gets closer to cryptocurrency, having already bought bitcoin as a direct investment for its treasury, and offering…

La société Blockchain Animoca Brands augmente $358 La société Blockchain Animoca Brands augmente

par

Animoca Brands a annoncé que la société axée sur la blockchain et la crypto-monnaie a levé $358.8 millions pour renforcer le jeton non fongible (TVN) l'industrie et “construire le métaverse ouvert.” L'augmentation de capital suit l'entreprise’le précédent $65 millions et $138.88 millions d'augmentations l'année dernière et…

25% des adultes américains envisagent de commencer à investir dans la cryptographie, L'enquête montre

par

A U.S. consumer survey shows that 25% of respondents who currently do not own cryptocurrency plan to start investing in crypto. “2021 was a good year for crypto. Of the respondents that own crypto, more than half reported that they had…

Le Pakistan cherche à bloquer les sites Web traitant de crypto-monnaie: Signaler

par

Pakistan’s Federal Investigation Agency (FIA) is reportedly seeking to block websites dealing in cryptocurrency. The decision followed a meeting the agency had with the State Bank of Pakistan (SBP) which recently recommended a complete ban on crypto. Pakistan’s FIA Reportedly Seeks…

L'Inde saisit des actifs dans le cadre d'un programme d'investissement dans la crypto-monnaie Morris Coin de 162 millions de dollars

par

Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 million. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in…