Bitcoin News / Bitcoin.com - 1 year ago
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to criminal charges and stated, “I am unbelievably sorry...
Cryptocoins Exchanges / Binance - 1 year ago
link to article (no paywall link) Binance, the world’s largest cryptocurrency change, expects to pay financial penalties to settle present U.S. regulatory and law-enforcement investigations of its business, the firm’s chief technique officer stated...
Bitcoin News / Bitcoinist - 1 year ago
The ex-boyfriend of fugitive Ruja Ignatova (also known as Cryptoqueen) was sentenced to five years in prison for laundering $300 million in earnings from investors of the bogus crypto venture, OneCoin.
Gilbert Armenta, who held several important post...
by COINS NEWS - 1 year ago
Before anyone says anything, yes I know I'm an idiot for not using a hardware wallet for such a large amount. Yes, I know it's as good as gone. No, I did not share my recovery phrase or secret with anyone or sent it to anyone or any website....
Bitcoin News / Bitcoinist - 1 year ago
It’s been a year since we first covered the story surrounding Squiggles, an NFT rugpull that was traced down with a full-fledged manifesto. The NFT market has seen so much come and go since this time, but the story of Squiggles has at least one...
Bitcoin News / Bitcoin.com - 1 year ago
U.S. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “T...
Bitcoin News / Google News Bitcoin - 1 year ago
Cryptocurrency roundup for January 25: Binance processes $346 mn in Bitcoin for alleged money laundering...& & Moneycontrol
Bitcoin News / Bitcoin.com - 1 year ago
A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked abo...
Bitcoin News / Bitcoin.com - 1 year ago
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo...
Cryptocoins News / CoinJournal - 1 year ago
Nexo offices in Bulgaria were raided by authorities early this morning.
There are claims one of the users was financing terrorism.
Nexo has confirmed the incident and said it is cooperating with authorities.
There are reports that the Bulgarian off...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
The crypto lender’s office in Bulgaria was raided on suspicions of fraud, money laundering, and tax evasion.Local authorities also claimed to have evidence proving that a Nexo user financed terrorism.The company said they’re...
Bitcoin News / Bitcoinist - 1 year ago
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency compa...
Bitcoin News / Bitcoin.com - 1 year ago
Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said comp...
Bitcoin News / Bitcoinist - 1 year ago
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks.
Half...
Bitcoin News / Bitcoinist - 1 year ago
In the past few weeks, regulators all around the world have been ranting against Bitcoin and cryptocurrency in general, and their outlandish denouncements are becoming increasingly outrageous.
The Financial Times disclosed on Thursday that Ashley Ald...
Bitcoin News / Bitcoin Magazine - 1 year ago
The Digital Asset Anti-Money Laundering Act Of 2022 from Elizabeth Warren proposes unconstitutional privacy restrictions for bitcoin users.This is an opinion editorial by L0la L33tz, a privacy and security researcher and hacking advocate.Yesterday, t...