Tag: illegal
Chinese Companies Get Paid With Bitcoin: More Than $27 Million Illegal Trade!
Chinese drug dealers exported millions of dollars of drug raw materials to the USA through Bitcoin (BTC) and cryptocurrencies. Blockchain research platform Elliptic, in its research report published on May…
A Big Buzz – How Far Should Germany Go on Cannabis Legalization?
Dusseldorf The legalization of cannabis is not only controversial in Germany: only a few countries have so far been able to bring themselves to approve the drug, at least for…
Cryptocurrency Disclosure from CFTC Commissioner: Illegal Finance Uses Crypto’s Anonymity!
Commodity Futures Trading Commission (CFTC) commissioner Christy Goldsmith Romeroas a way to manage the risks associated with digital assets. cryptocurrency suggested reducing the anonymity of its units. CFTC Commissioner Opposes…
Illegal Risk Assessment for DeFi from the USA: A Nest of Crime!
Decentralized finance (DeFi) services are frequently used by North Korean actors and scammers for money laundering, according to a new report from the US Treasury Department. In the DeFi-focused report…
UK Declares War on Illegal Crypto ATMs!
UK Financial Conduct Authority (FCA)has once again taken action for illegal cryptocurrency ATMs clustered in the eastern part of the capital, London. Law enforcement forces carried out an operation in…
Another Bomb From SEC: Giant Crypto Exchange Is Illegal!
US Securities and Exchange (SEC) official, Binance.US disclosed that the exchange operates an unregistered securities exchange in the United States and that staff believe the sale of VGX tokens by…
SEC and New York Objection to 1 Billion Binance-Voyager Deal: Illegal!
The $1 billion acquisition deal between vvBinance and Voyager Digital has been challenged by the US Securities and Exchange Commission (SEC) and the New York Department of Financial Services (NYDFS)…
SEC Appeals Voyager-Binance Deal: It’s Illegal!
SEC cryptocurrency increasing pressure on the industry. Finally, with the New York regulators of Voyager He is objecting to a billion-dollar deal he made with Binance, which they say could…
Is It Illegal to Use a VPN in Turkey?
Is there any legal obstacle in front of using VPN in Turkey, is it forbidden to use VPN? The answers to the questions are in our content. Access restrictions applied…
BTK Penalties Companies Making Illegal Sales Calls
BTK fined companies that made sales and marketing calls to inform about campaigns out of nowhere. Many companies have been announcing their campaigns by calling our personal phones, especially in…
Those who watch illegal matches are in shock! Police can raid your house
Many TV series and movies, especially sports competitions, are watched on the internet with the methods they live in. Especially in our country, it is known that the Super League…
High prices lead to an increase in illegal employment
Berlin Undeclared work and other forms of the informal economy are likely to increase significantly in Germany this year. This is the result of calculations by the Linz finance scientist…
High prices lead to an increase in illegal employment
Berlin Undeclared work and other forms of the informal economy are likely to increase significantly in Germany this year. This is the result of calculations by the Linz finance scientist…
Famous Crypto Exchange At Risk: Alleged Illegal Activity!
The Dutch Central Bank, in a statement yesterday KuCoin stated that the stock exchange is not in accordance with Dutch law. According to officials, the exchange is a subsidiary of…
Alleged Illegal Activity! – Cryptokoin.com
Dutch central bank De Nederlandsche Bank has issued a warning against a Bitcoin exchange. The bank warned investors using KuCoin, saying that the exchange operates without legal registration. Here are…
EU wants to curb illegal migration across the Mediterranean with initiatives
Migrants off Lampedusa. In addition to Germany, France, Spain and Italy, Switzerland is also involved in the initiatives. (Photo: dpa) Brussels In the future, the EU wants to work more…
South Korean Authorities Summon LUNA Co-Founder to Collaborate: Alleged $105 Million Illegal Sales
South Korean authorities allege that Terraform Labs co-founder Shin Hyun-Seong (Daniel Shin) held LUNA without the knowledge of individual investors before the collapse. A local news agency reported on November…
FTX Illegal Releases Large Amount of FTT Tokens: Binance CEO and Huobi Stated!
Cryptocurrency exchanges Binance and Huobi announced that the native token for FTX this morning was the illicit issuance of nearly $400 million worth of tokens. of FTT blocked deposits. FTX…
New Development in Illegal Gambling Investigation: $30 Million in Cryptocurrency Seized
In the illegal betting investigation carried out by the Ankara Chief Public Prosecutor’s Office, 30 million dollars of crypto money was seized. According to the news of Anadolu Agency (AA),…
Skimming off profits in the energy sector partly illegal
photovoltaic system The companies that make their money from the sale of renewable electricity should now be asked to pay. (Photo: dpa) Dusseldorf For more than a year, many energy…