Search Results for: 料金

ブロックトンからマサチューセッツ州法執行機関までビットコインで230万ドルを没収する「エクスタシーキングピン」

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A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 100万, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

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…

CFTC罰金「分散型」予測市場プラットフォームポリマーケット $1.4 100万, 非準拠市場をシャットダウンします

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アメリカ. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 100万. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

ポーランドでリリースされた暗号交換Wexの元ヘッド

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ロシアの暗号通貨取引所 Wex の元最高経営責任者, ドミトリー・ヴァシリエフ, 今月初めにワルシャワでの逮捕から解放されました. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

暗号取引プラットフォームBitmexはBMEXと呼ばれる交換トークンを明らかにします, エアドロップ

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The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. 同社によると, a user who registers and completes the KYC process will…

US SECは、2つのデジタル資産証券の提供で暗号投資家をだまし取ったとして男性を起訴します

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アメリカ. 証券取引委員会 (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

米国の都市は、支払いのための暗号通貨を受け入れた後、空港に暗号ATMをインストールします

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アメリカ. city of Williston in North Dakota is installing a cryptocurrency ATM at its international airport. “This marks the first government-hosted cryptocurrency kiosk,” the city said. Williston also accepts cryptocurrencies for payments of utility bills. ‘The First Government-Hosted Cryptocurrency Kiosk’…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

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ドミトリー・ヴァシリエフ, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…