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Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related to the case … Read more
Investigators take down fraudulent crypto and gold investment scheme Go to Source Powered by WPeMatico
BTC-e operator and alleged money launderer Alexander Vinnik now faces charges before French authorities Go to Source Powered by WPeMatico
Holders of Paris Saint-Germain’s newly launched fan token will first vote on an inspirational message for the captain’s armband Go to Source Powered by WPeMatico
2020 has kicked off with a lot of excitement and announcements around stablecoins. Will these top institutions and companies lead the front towards a stablecoin-ruled world. Go to Source Powered by WPeMatico
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned … Read more
Alexander Vinnik, a Russian man accused of having laundered $4 billion in Bitcoin, will be extradited from Greece to France, against the wishes of Russia Go to Source Powered by WPeMatico
The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children Go to Source Powered by WPeMatico
This week’s news from Japan includes heightened interest from Binance, a new working group on security tokens, and more Go to Source Powered by WPeMatico
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. Also read: Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws EU’s Regulatory Deadline: Jan. … Read more
