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

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

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,…

疑わしいクリプトロンダラーの弁護士 Vinnik は、ロシアに米国との囚人交換について話し合うよう呼びかける

A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his

ケニア中央銀行、金融機関にナイジェリアのフィンテック企業2社との取引を停止するよう命令

金融機関のCEOに宛てた書簡で, ケニア中央銀行 (CBK) 同国で営業している金融機関は、ナイジェリアの 2 つのフィンテック企業との取引を停止し、中止する必要があると述べています。, フラッターウェーブとチッパーキャッシュ. The letter reiterates

イスラエルは最低額からの現金取引を禁止 $1,700

多額の現金による支払いに対するより厳しい制限を導入する新しい法律が月曜日にイスラエルで発効します. 目標, 国が言うように’税務当局, 組織犯罪との闘いを改善することです, 資金洗浄, and tax

香港がAML法を通じて暗号プラットフォームのライセンスを導入

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published

スペイン銀行は、特定の場合に公共の暗号通貨の購入がブロックされる可能性があることを思い出させます

The Spanish central bank, スペイン銀行, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these

コロンビアのマネーロンダリングウォッチドッグは、暗号取引の報告の解決を延期します

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present

Cryptoユーザーと取引所はコロンビアでの取引を報告する必要があります

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to

暗号に関するIRS特別捜査官: 「この地域には詐欺の山が見えます」

A special agent with the Internal Revenue Service (IRS) says the tax agency isseeing mountains and mountains of fraudin the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible