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AML Bitcoin – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 Jul 2020 20:04:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png AML Bitcoin – DIGIT INFO https://www.digit.info 32 32 Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case https://www.digit.info/disgraced-lobbyist-abramoff-will-pay-55k-as-part-of-guilty-plea-in-sec-case/ Thu, 16 Jul 2020 20:04:41 +0000 https://www.digit.info/2020/07/16/disgraced-lobbyist-abramoff-will-pay-55k-as-part-of-guilty-plea-in-sec-case/

In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen.

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]]> The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions https://www.digit.info/the-daily-wirex-expands-to-canada-coin-stats-syncs-exchange-transactions/ Mon, 17 Sep 2018 11:55:40 +0000 https://www.digit.info/2018/09/17/the-daily-wirex-expands-to-canada-coin-stats-syncs-exchange-transactions/ Read more]]>

The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange TransactionsWirex, the popular European crypto card provider, has announced it’s expanding to Canada and we have the details covered in The Daily. Also in the rubric, the Coin Stats mobile app now synchronizes transactions from several exchanges, a coin claiming to have AML and KYC features is listed on a major exchange, and the UK […]

The post The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions appeared first on Bitcoin News.

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