All by tag: USA

The US Justice Department alleges that the businessman facilitated deals for sub-sanctioned companies from the Russian Federation

In question is the amount of $7,74 million frozen as a result of the 2023 investigation

Bitcoin momentarily was down 5%

Law enforcers found the leaders of an international network of North Korean scammers who worked for Western companies and funneled their earnings to the North Korean government

The bill refers to accounts that have been inactive for three years

The marketplace started operating in 2022 and allowed trading in stolen personal data

The company had previously chosen this state to host its headquarters

The restriction has been in effect since 2022

The regulator has 240 days to make a final ruling on the application

The specialist estimated the volume of the shadow economy at $25 trillion

Journalists claim that the Binance founder helped the project make connections in Pakistan

The initiative aims to combat the fentanyl addiction epidemic