Search Results for: violations

SEC, DOJ undersöker FTX — Tillsynsmyndigheter misstänker att kryptoutbyte misshandlar kundmedel

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USA. säkerhet och utbytesprovision (SEC) och justitiedepartementet (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

Det är fortfarande förbjudet att visa priser i amerikanska dollar, Ghanas centralbank berättar för skådespelerskan Lydia Forson

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The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement to “clamp down on illegal foreign…

Fransk advokat ber den ryska patriarken att hjälpa till att rädda Alexander Vinnik från "politisk rättegång" i USA

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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…

USA anklagar ryssar, Venezuelaner för att undvika sanktioner med hjälp av kryptovaluta

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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,…

Fed styrelse, FDIC beordrar Voyager Digital att dra tillbaka federala insättningsförsäkringskrav

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Följer Voyager Digital’s ansökan om konkursskydd under första veckan i juli, Federal Deposit Insurance Corporation (FDIC) och Federal Reserves styrelse utfärdade idag ett gemensamt brev till företaget där de krävde ett upphörande med Voyager’s FDIC-krav. De…

Ghanas centralbank upprepar varningen för praxis för prissättning av varor i Forex

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The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

Mitt i den hetaste amerikanska inflationen i 40 år, Biden Administration skyller stigande priser på sjöfartsindustrin

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During the last few months, inflation has risen significantly in the United States as it has climbed at its fastest pace since 1982. Data shows younger families with children have been struggling to make ends meet, while reports further indicate retirees…

Crypto Exchange Bitmex grundare erkänner sig skyldiga till brott mot banksekretesslagen

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Banksekretesslagen. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Cryptsy VD åtalad för bedrägeri av kryptoinvesterare, Att förstöra bevis

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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 “skatteflykt, wire fraud, pengatvätt, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

IRS förväntar sig att beslagta miljarder dollar i kryptovaluta nästa år - mer än $3.5 Miljarder i krypto beslagtogs i år

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…