evasion

CFTC подала на Binance в суд за предполагаемые нарушения правил торговли и деривативов

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Мир’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Комиссия по торговле товарными фьючерсами. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

США предъявили обвинения россиянам, Венесуэльцы за уклонение от санкций с помощью криптовалюты

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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,…