Search Results for: criminal exposure

White House Publishes ‘Roadmap’ to Mitigate Cryptocurrency Risks

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The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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私たち. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

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Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

オンチェーンデータにより、アラメダがFTX上場の1か月前に特定のトークンを取得していたことが判明

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ブロックチェーン分析会社Argusからのレポートによると, サム・バンクマン＝フライド’の取引会社アラメダ・リサーチがFTX.com上場に先立ってトークンを取得. 報告書は、アラメダが大まかに買収したと主張している $60 デジタル資産がスケジュールされる前に数百万相当のトークン…

仮想通貨レンダーHodlnautが引き出しを一時停止—会社は市場状況を引用, 最近の暗号ラリーにもかかわらず

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8月に 8, 暗号交換および融資プラットフォームの Hodlnaut は、同社が引き出しを一時停止したことを発表しました, トークンスワップ, および預金. Hodlnaut は、過去 3 か月間で出金を凍結した多くの仮想通貨企業に加わりました, leaving customers little hope…

ネストされた取引所の脅威とそれらと戦うためにBinanceが何をしているのか

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Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways:…

カザフスタン上院は、暗号プラットフォームを財務監視の対象とする法律を採用しています

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, とりわけ. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…