Search Results for: denar

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

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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 “tax evasion, wire fraud, pranje denarja, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

UAE Based Money Transfer Firm Announces Partnership With Ripplenet

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Al Fardan Exchange, a money transfer firm, has joined up with Ripplenet in a deal that will see the company use the Ripplenet blockchain when sending funds across national borders. Al Fardan’s Reasons for Joining Ripple A United Arab Emirates (ZAE)-temelji…

Posebni agent IRS za kripto: "Na tem področju vidimo gore goljufij"

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

Binance postane prvi v industriji blokovnih verig in kriptovalut, ki se je pridružil nacionalnemu zavezništvu za kibernetsko forenziko in usposabljanje (NCFTA)

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Binance, the world’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. Binance is the first organization from the…

Mercadolibre Gets Closer to Crypto With Investments in Paxos and Mercado Bitcoin

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Mercadolibre, one of the biggest Latam-based unicorns, has announced strategic investments in two cryptocurrency exchanges: Paxos and Mercado Bitcoin. With these investments, the platform gets closer to cryptocurrency, having already bought bitcoin as a direct investment for its treasury, and offering…

Podjetje Blockchain Animoca Brands dviguje $358 Milijon za izboljšavo Web3 in Metaverse

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Animoca Brands has announced the blockchain and cryptocurrency-focused firm has raised $358.8 million to bolster the non-fungible token (NFT) industry and “build the open metaverse.” The capital raise follows the firm’s previous $65 million and $138.88 million raises last year and…

25% odraslih v ZDA namerava začeti vlagati v kripto, Raziskave kažejo

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A U.S. consumer survey shows that 25% of respondents who currently do not own cryptocurrency plan to start investing in crypto. “2021 was a good year for crypto. Of the respondents that own crypto, more than half reported that they had…

Pakistan želi blokirati spletna mesta, ki se ukvarjajo s kriptovalutami: Poročilo

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Pakistan’s Federal Investigation Agency (FIA) is reportedly seeking to block websites dealing in cryptocurrency. The decision followed a meeting the agency had with the State Bank of Pakistan (SBP) which recently recommended a complete ban on crypto. Pakistan’s FIA Reportedly Seeks…

Indija zaseže sredstva v naložbeni shemi Morris Coin v kriptovalute v vrednosti 162 milijonov dolarjev

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Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 milijonov. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in…