Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. 証券取引委員会 (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly

下院共和党、FTX共同創設者の逮捕を巡りSECに回答を要求

2月に. 10, 2023, 共和党のパトリック・マクヘンリー氏(ノースカロライナ州)とビル・ハイゼンガ氏(ミシガン州), どちらも米国のメンバー. 衆議院, 証券取引委員会に書簡を送りました (SEC) ゲイリー・ゲンスラー会長は逮捕について答えを求めている…

ロシアとトルコが犯罪関連の暗号取引との戦いで協力

Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. ロシア,…

反麻薬組織の助けを借りて暗号取引を追跡するロシア政府

ロシアの機関は、からの電話に応答しました а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. 反麻薬組織, 麻薬をやめる, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned