銀行口座

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 100万, 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,…

Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability

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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…

最新のグローバルFindex調査: 今すぐ銀行口座を持つ成人人口のシェア 76% — 1.4 まだ銀行に預けられていない10億人の成人

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間 2011 と 2021, 世界のシェア’銀行口座を持つ成人人口の増加 51% に 76%, 最新の世界銀行グローバル金融指数調査の調査結果は、次のことを示しています。. 約 1.4 10億人の成人は, でも, まだ銀行口座がない,…

イランブロック 9,200 疑わしい外貨を超える銀行口座, 暗号取引

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イラン’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…