Ahora, el jefe de la Red de Ejecución de Crímenes Financieros (FinCEN), el brazo de lucha contra el crimen del Departamento del Tesoro de los EE.UU., ha dicho en nuevos comentarios que el perro guardián considera todos los proyectos de monedas criptográficas como MSBs y que, por lo tanto, están dentro de la jurisdicción de la agencia. Eso es según el director de FinCEN, Kenneth A ... US financial watchdog fines early Bitcoin mixer $60M for money laundering. HOT. By TeamMMG On Oct 20, 2020. Share . The founder and operator of some of the first “mixing” services in crypto will have to cough up $60 million to United States regulators, even as he faces continued criminal charges. The U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN, announced on Monday a ... Can you talk a little about these partnerships and how they help support the Thorchain ecosystem? BEPSwap is THORChain’s go-to market platform. It is a natural fit to deploy BEPSwap to Binance Chain – which will allow BEP2 token holders to swap and stake the $1bn+ digital assets in the Binance Chain ecosystem. The partnerships with Fantom ... Nexo co-founder Antoni Trenchev told Cointelegraph that he believes the information revealed during the recent FinCen leak vindicates the crypto industry. According to the leak, the world’s leading financial institutions cleared over $2 trillion “suspicious” transactions — and Deutsche Bank alone cleared over $1.3 trillion of that amount. Trenchev said: “The first thing I’m feeling The essentials to creating a blockchain product include decentralization and a truly secure protocol, both of which Deviant Coin (DEV), a privacy-centric platform, aims to achieve during the development of its platform.. Deviant Coin recently announced the release of its long-awaited white paper and hybrid decentralized exchange. The white paper is a 27-page long document detailing the ... Binance is the largest global cryptocurrency exchange in the world, but it has avoided competing in the U.S. until a few months ago with the launch of Coley’s subsidiary. To remain compliant with regulations, Binance.US exists as its own company. In October 2019, when Binance.US launched, Binance captured 60 percent of the legitimate cryptocurrency trading volume, its highest share of the ... Bitcoin miners are seeing depressed earnings. And Binance is closing its Jersey branch. News Sport Region Music Person Profession Crypto. Do you want to stay up to date of all the news about Cryptocurrency? Turn on push notifications and don't miss anything! Keep me up to date! No thanks, just show me the news . Waiting for approval in browser.. Registration successful! ✗ Close ... The decentralized exchange (dex) built on Ethereum, Uniswap has accumulated a whopping $2 billion in total value locked (TVL) this week. Tuesday’s data shows out of all the dece GET FIRST BITCOIN; Monday, September 7, 2020. Dev finds major governance bug in SushiSwap, but no threat to the project yet. 6:31 AM Cointelegraph.com News No comments. A massive bug cannot be exploited yet as pool migration is set to continue. from Cointelegraph.com News https://ift.tt/3267LM8. Email This BlogThis! Share to Twitter Share to Facebook. Newer Post Older Post. 0 comments: Post a ... Prosecutors said Larry Dean Harmon laundered more than $300 million worth of cryptocurrency often used for illegal transactions
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