bančni računi

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 milijonov, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability

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Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) kripto trgi…

Latest Global Findex Survey: Share of Adult Population with a Bank Account Now 76% — 1.4 Billion Adults Still Unbanked

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Between 2011 in 2021, the share of the world’s adult population that had bank accounts rose from 51% do 76%, the findings of the latest World Bank Global Financial Index survey have shown. O tem 1.4 billion adults are, vendar, still unbanked,…

Iranski bloki 9,200 Bančni računi zaradi sumljive tuje valute, Kripto transakcije

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Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bančnih računov zaradi sumljivih transakcij v tuji valuti in kriptovalutah. The action was carried out in collaboration with the country’s central bank. 9,219 Bank Accounts Blocked Iran’s Ministry of Intelligence issued a statement…