All by tag: Cryptocurrency

The victim invested $40 million in the XPRT token, the value of which plummeted in 2021

Several large traditional companies were involved in a large-scale scheme to launder illegal proceeds

Possible penalties for non-compliance with the law include fines of up to $50 000 or imprisonment for up to 5 years

A US court has ordered EminiFX founder Eddy Alexander to pay $228 million for a fraudulent scheme that defrauded more than 25 000 investors

We discuss key incidents, the consequences for the industry, and ways to improve the security of decentralized projects

From January to August 2021, Parks illegally mined cryptocurrencies worth approximately $1 million using stolen power

Participants must undergo KYC verification and customer due diligence under the criteria of the Anti-Money Laundering Office

The first theories appeared in the OFSI report, but the regulator did not disclose the sources of the information

The leaders of the two countries will discuss not only the Russian-Ukrainian conflict, but also sanctions, financial markets, and digital assets

The sustainable energy solutions provider will purchase $100 million worth of shares in the fintech company