WASHINGTON DC - A long-running criminal investigation into the world's largest cryptocurrency exchange Binance has come to a point, Reuters reports. From the report:The investigation began in 2018 and is focused on Binance's compliance with U.S. anti-money laundering laws and sanctions, these people said. Some of the at least half dozen federal prosecutors involved in the […]
Kevin O’Leary worked on FTX as spokesperson after paying $15M. O’Leary highlighted that he doesn’t want to interact with FTX. In fact he payed taxes, salaries, invested $1M into FTX and bought a remarkable package of crypto that now is freeze. “Total deal was just under $15 million, I put about $9.7 million into crypto. […]
Iran government could suspend bank accounts of that women who refused to put on their hijab. This will be another punishment for women to be increasingly excluded from everyday life. Jalali - from the Cultural Commission of Iran Consultative Assembly - outlined different phases of the “freeze-plan”. An anonymous person will sent an SMS to […]
According to the sources, the Hangzhou’s Chinese court considered Non Fungible Tokens (NFTs) like online virtual property. For this reason, they are protected by law. Law birthed after an episode of everyday life. A user take legal action against an anonymous online platform because of the acquire’s cancellation. This happened because user gave to the […]
BlackRock is one of the most important providers of investment in the world. It offers to its clients advisory and risk management solutions. Larry Fink, CEO of BlackRock, said that despite FTX failed, he trusts in tokenization and said also that this will be the evolution of the financial market. “I believe the next generation […]
The Chamber of Deputies of Brazil approved crypto payments throughout the country. Cryptocurrencies do not have legal tender around the country despite the new crypto law’s approval. Digital currencies and air mileage programs will be payment methods only under the control of the country Central Bank. In detail: the Brazil Central Bank will be involved […]
Elon Goat Token (EGT) spent $600.000 for the realization of a giant crypto statue. The monument presents Elon Musk’s head which has the body of a goat that is riding a rocket. Musk is wearing a necklace with a Dogecoin symbol, the famous crypto that he supports since many years. The monument that is situated […]
Binance wants to assign $1 Billion for crypto recovery fund. Binance CEO Changpeng Zhao also revealed his interest in a bid to solve the problem of bankrupt of Voyager, a USA based business. After FTX failure, Zhao designed a new plan to avoid financial problems. For this reason Binance wants to launch a new recovery […]
HashFlare is a cryptocurrency cloud mining service that permit you to mine for Bitcoin and popular alt coins. Individual miners and businesses exploit it in services like IT, accounting, real estate, finance and software development. But now, the two HashFlare Founders are in handcuffs because of their collaboration in a $575 million fraud intrigue. The […]
