Search Results for: violations

SEC, DOJがFTXを調査 — 規制当局は仮想通貨取引所が顧客の資金を誤って扱っていると疑っている

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アメリカ. 証券取引委員会 (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

米ドル価格の表示は引き続き禁止, ガーナ中央銀行、女優リディア・フォーソンに語る

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The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement to “clamp down on illegal foreign…

フランスの弁護士がロシア総主教にアレクサンダー・ヴィニクを米国での「政治裁判」から救う手助けを依頼

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A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sentenced to over 50 years in…

米国がロシア人を起訴, 暗号通貨を使用した制裁回避のためのベネズエラ人

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

連邦準備制度理事会, FDICがボイジャーデジタルに連邦預金保険の請求を撤回するよう命令

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Following Voyager Digital’s application for bankruptcy protection during the first week of July, Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. の…

ガーナ中央銀行は、外国為替での商品の価格設定の慣行に対する警告を繰り返します

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ガーナ銀行は、許可なく外貨を要求したり支払いを行ったりする行為に対して、企業や一般市民に警告しています。. 中央銀行’の警告は、ガーナのわずか 1 か月後に行われます’s currency was rated the worst performing…

最もホットな米国のインフレの中で 40 年, バイデン政権は海運業界の価格上昇を非難

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ここ数ヶ月の間に, inflation has risen significantly in the United States as it has climbed at its fastest pace since 1982. Data shows younger families with children have been struggling to make ends meet, while reports further indicate retirees…

Crypto Exchange Bitmexの創設者は、銀行秘密法違反に対して有罪を認めます

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

暗号投資家をだまし取ったとして起訴されたCryptsyCEO, 証拠を破壊する

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “脱税, wire fraud, 資金洗浄, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

IRSは来年暗号通貨で数十億ドルを押収すると予想しています—以上 $3.5 今年押収された10億の暗号

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…