Alexander Vinnik is a Russian computer expert. From 2011 to 2017, he worked at BTC-e, a Russian cryptocurrency exchange. According to a report by TASS, the Court of Appeal of Paris upheld the five-year prison term for Russian Alexander Vinnik, convicted in France on money laundering charges. At the command
The Iranian Government approved authorized licenses to 30 crypto mining farms to mint digital currencies. The authorities planned to prevent unlawful miners in the country. Iran’s licensed crypto mining farms The crypto mining farms are extending across several regions of Iran including Tehran Province. So Iran’s authorities have so far
The detectives of the UK have seized over £114 in crypto. The criminals are demanded to validate their money. Scotland Yard also seized large cash in May. While investigating a money laundering case, British detectives seized approximately £114 in cryptocurrency. A suspicious amount of digital assets was discovered in a
A report has indicated that US regulators have been on a rampage against crypto activities. So far around $2.5 billion worth of fines have been imposed by them. Also, the fines were imposed by different US regulators. With the most fines coming from the SEC. The report was released by
Marc Chandler declares ‘No ban’ on cryptocurrency. He also states that there might be more regulations on crypto. Bitcoin is not for ordinary people, says Chandler. Bannockburn Global forex managing director Marc Chandler asks crypto investors not to worry about the Bitcoin ban. As he confirms that there would be
Many investors still buy cryptocurrency Cardano (ADA) in Dip. Bitcoin and other major altcoins show bearish signals. Cardano partners With Orion Protocol. CoinMarketCap data shows that Bitcoin and other major altcoins show bearish signals. However, many investors wonder whether this drop is just a correction or not. Despite the crypto
Bitcoin price again trades above $34 k after deep fall A strong flow of cash into a market in 24 hours. Creator of Dogecoin invested in Cryptocurrency for the first time. On Wednesday, Bitcoin price recovered slightly. The crypto belongings currently moved above $34,000 assembling over 10%. After the deep
UK regulatory warns 111 crypto firms for not registering with FCA. Millions of UK adults are holding crypto now. FCA also established the “Temporary Registration Regime” earlier. The Financial Conduct Authority (FCA) of the United Kingdom, which is in charge of regulating the crypto industry in terms of anti-money laundering
Founder of Basic Element a Russian industrial Group, with businesses such as Aluminum, Construction and Energy Billionaire Oleg Deripaska came out gun blazing at the Central Bank. According to Forbes is worth around $4.7 billion. Citing that even El Salvador realises the potential of crypto and the Russian bank is
TSB Bank, a British banking institution, is considering suspending its crypto purchases due to fraud concerns. The company in recent times has shown an increase in the cases of fraud related to crypto. Based on the experience with transactions regarding Binance and Behemoth Exchanges. The company has taken this extreme
