French Pro Soccer Team Paris Saint-Germain Launches Fan Token
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
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Financial Institutions Use Stablecoins to Shake Things Up in 2020
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 Accused of Laundering Billions Through BTC-e Extradited to France
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
Greece Extradites Alleged Launderer of $4B BTC Alexander Vinnik to France
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
Vinnik’s Children File a Complaint About Rights Violation to Greek Court
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
Crypto News From Japan: Jan. 13-17 in Review
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
EU Countries Commence Crypto Regulations as Mandated by New Directive
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
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 3
2019 was a year of some legal experiments with crypto among several nations within Europe, Asia and the Middle East: Who are these experimenters? Go to Source Powered by WPeMatico
Vexed Tech Entrepreneur Turns Bitcoin Hacker, Steals €1M+ from Ex-Colleagues
A French tech entrepreneur allegedly stole over 1 million euros in Bitcoin from his former colleagues in a reported “act of revenge” Go to Source Powered by WPeMatico
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. Also read: Russia’s Supreme Court Recognizes Tokens as Assets … Read more