Search Results for: reported

2 min read

• Arrest
• BTC-e
• co-owner
• Crypto
• crypto exchange
• crypto exchanges
• Cryptocurrencies
• Cryptocurrency
• detention
• Exchange
• Exchanges
• News
• operator
• owner
• partner
• Russia
• russian
• Wex

Wex Exchange Co-Owner Reportedly Detained in Russia

March 23, 2022 admin

Authorities in Russia have arrested a crypto entrepreneur associated with an unidentified cryptocurrency exchange...

2 min read

• Cryptocurrency ATM
• Emerging Markets
• growth
• inbierto
• News
• Regulation
• urubit
• Uruguay

First Cryptocurrency ATM Reportedly Installed in Uruguay

January 15, 2022 admin

The ostensible first cryptocurrency ATM machine has been installed in Uruguay, developed as a...

3 min read

• Alexander Vinnik
• Arrest
• bankrupt
• Belarus
• belarusian
• BTC-e
• ceo
• Clients
• crypto exchange
• Cryptocurrency Exchange
• custody
• Customers
• detention
• Dmitry Vasiliev
• Exchange
• Executive
• extradition
• extradition request
• head
• Italy
• Kazakhstan
• Money Laundering
• News
• owner
• Poland
• Russia
• russian
• Traders
• users
• Wex

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

September 19, 2021 admin

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in...

2 min read

• Binance
• binance compliance
• binance india
• binance regulatory
• binance warnings
• India
• News
• Regulation

India Reportedly Investigating Binance in Chinese Money Laundering Case

August 1, 2021 admin

Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese...

2 min read

• Africrypt Ponzi scheme
• Ameer Cajee
• Bitcoin Scam
• Johann Steynberg
• mti scam
• News
• Raees Cajee
• Regulation
• South Africa crypto regulation
• South Africa Reserve Bank

South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework

July 1, 2021 admin

With South Africa receiving more than its fair share of cryptocurrency-related scams, a report...

2 min read

• anti-money laundering
• bank deposits
• capital outflows
• Cryptocurrencies
• Finance
• Financial Institutions
• fintrac
• freeze accounts
• Hong Kong Monetary Authority
• News
• pro-democracy protests

Hong Kong Security Crackdown Leads to Record Capital Outflows— Residents Reportedly Used Cryptocurrencies to Move Funds

March 31, 2021 admin

The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from...

3 min read

• budget
• capital gains
• Crypto
• crypto assets
• Crypto Holdings
• crypto trading
• Cryptocurrencies
• Cryptocurrency
• Gains
• Giorgia Meloni
• Italian
• Italy
• Meloni
• News
• profits
• proposal
• Tax
• Taxation
• Taxes

Italy Wants to Tax Crypto Gains at 26% From 2023

December 1, 2022 admin

The new government of Italy plans to impose a 26% tax on capital gains...

2 min read

• administration
• Bankruptcy
• bankruptcy protection
• co-founder
• Company
• Crypto
• crypto assets
• crypto exchange
• Cryptocurrencies
• Cryptocurrency
• Exchange
• Exchanges
• Executives
• fired
• founder
• ftx
• FTX Group
• Group
• Investigations
• licenses
• managers
• News
• Suspensions
• trading platform

Crypto Exchange FTX Fires 3 Top Executives, Report Reveals

November 19, 2022 admin

Three high-ranking executives of failed cryptocurrency exchange FTX have reportedly been dismissed. Among them...

2 min read

• Exchanges
• Kraken
• Kraken cryptocurrency exchange
• Kraken freezes Alameda Research
• Kraken freezes FTX
• Kraken FTX
• Kraken FTX executives
• News
• Sam Bankman-Fried

Crypto Exchange Kraken Freezes Accounts of FTX, Alameda Research, Their Executives

November 13, 2022 admin

Crypto exchange Kraken has frozen a handful of accounts owned by the bankrupt FTX...

3 min read

• Emax
• emax tokens
• EthereumMax
• Featured
• Floyd Mayweather Jr EMAX tokens
• Floyd Mayweather Jr ethereummax
• Floyd Mayweather Jr lawsuit
• Floyd Mayweather Jr SEC
• Floyd Mayweather Jr.
• Kim Kardashian
• Kim Kardashian EMAX tokens
• Kim Kardashian EthereumMax
• Kim Kardashian lawsuit
• Kim Kardashian SEC
• News

Kim Kardashian and Floyd Mayweather Win Tentative Court Ruling in Ethereummax Lawsuit: Report

November 9, 2022 admin

Reality TV star Kim Kardashian and boxing legend Floyd Mayweather Jr. reportedly won a...