Autorzy 321 Crypto Bartosz Kistella Tymoteusz Staworzyński CryptoDEV Kowalczyk Crypto Queen Crypto student Crypto by Sylwia - Sylwia Pużuk Crypto Tesla Tomasz Obuchowicz Dawid Borcuch Dr Psycho Trader Radca prawny Ewa Kropielnicka Grzegorz M. Kamil Wójcik Arkadiusz Błażyca Łukasz Fijołek Fibonacci School Maciej Grzegorczyk Martyna Pawlak Mike Satoshi Paweł Paczka Piotr Rzepka Piotr Ostapowicz Przemek Huminiecki Rafał Zuchowicz Rekin Biznesu Grzegorz Simply4xs Temet Nosce testowy testowy Tomasz Waszczyk
Read More Bitcoin English News OFAC around & find out: Tether freezes wallets, Coinbase still acting tough While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list,… przezSteven Stradbrooke12 grudnia 2023 16:44Nie ma komentarzy
Read More Bitcoin English News Sinbad coin mixer sanctioned and taken down by global authorities Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S.… przezJordan Atkins4 grudnia 2023 15:43Nie ma komentarzy
Read More Bitcoin English News Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a… przezSteven Stradbrooke22 listopada 2023 05:35Nie ma komentarzy
Bitcoin English News Binance tempts fate by helping Russia dodge economic sanctions Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then… przezSteven Stradbrooke24 sierpnia 2023 13:37Nie ma komentarzy
Bitcoin English News Tornado Cash users argue DAOs not capable of being subject to sanctions Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned “property” slammed by the… przezJordan Atkins29 maja 2023 14:35Nie ma komentarzy
Bitcoin English News Senate committee digs into the burst FTX bubble Wednesday’s Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need… przezJames Field15 grudnia 2022 16:36Nie ma komentarzy
Read More Bitcoin English News Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)… przezKevin Helms30 listopada 2022 08:34Nie ma komentarzy
Read More Bitcoin English News Kraken’s $362,000 sanctions settlement spells trouble for Binance The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located… przezJordan Atkins30 listopada 2022 06:35Nie ma komentarzy
Read More Bitcoin English News OFAC: Tornado Cash linked to North Korean nukes Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea’s… przezGavin Lucas11 listopada 2022 11:35Nie ma komentarzy