Search Results for: pengar

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…

UAE-baserat pengaöverföringsföretag tillkännager partnerskap med 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 (UAE)-based…

IRS specialagent på krypto: "Vi ser berg av bedrägerier i det här området"

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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 blir blockchain- och kryptovalutaindustrins första att gå med i National Cyber-Forensics and Training Alliance (NCFTA)

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Binance, världen’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 kommer närmare krypto med investeringar i Paxos och 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…

Blockchain-företaget Animoca Brands Raises $358 Miljoner för att förbättra Web3 och 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% av amerikanska vuxna planerar att börja investera i krypto, Undersökning visar

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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 strävar efter att blockera webbplatser som handlar med kryptovaluta: Rapportera

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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…

Indien beslagtar tillgångar i $162 miljoner Morris Coin-investeringar i kryptovaluta

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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 miljon. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in…