Texas State Securities Board, lossis SSB, thiab Texas Lub Tsev Haujlwm Saib Xyuas Kev Lag Luam tau ua daim ntawv tshaj tawm ntxiv rau Lub Kaum Hli 14 hauv Voyager Digital rooj plaub hais tias SSB tab tom tshawb nrhiav FTX Trading ...
Tag: Kev ua txhaum
Crypto Txauv Bittrex Slapped nrog loj nplua nplua rau kev nplua txhaum cai
Alex Dovbnya Bittrex qhov kev nplua yuav ua tau ntau dua, tab sis OFAC txiav txim siab tias nws cov kev ua txhaum cai yog "tsis yog tsis ncaj ncees" Cryptocurrency pauv Bittrex tau ntaus nrog $ 30 lab ...
Crypto Exchange Bittrex raug nplua $ 53M rau kev ua txhaum cai hauv txhab nyiaj
Tebchaws Asmeskas-based crypto pauv Bittrex yuav them $ 53 lab rau Treasury department ntawm US Office of Foreign Assets Control (OFAC) thiab Financial Crimes Enforcement Network (FinCEN) ...
FinCEN nplua nyiaj crypto pauv Bittrex $ 29 lab dhau qhov kev ua txhaum cai ntawm Bank Secrecy Act
Tom qab ua qhov kev tshawb xyuas pej xeem tub ceev xwm, Tebchaws Asmeskas Kev Ua Phem Txhaum Cai Nyiaj Txiag Network (FinCEN) tau raug nplua nyiaj tawm tsam kev sib pauv cryptocurrency Bittrex dhau kev ua txhaum cai ...
Treasury Fines Crypto Exchange Bittrex $53 lab rau kev nplua txhaum cai
Tsoomfwv Meskas tau ntaus cov cuab yeej cuab tam digital pauv Bittrex nrog kev nplua ntawm $ 53 lab - qhov kev nplua loj tshaj plaws ntawm kev lag luam crypto los ntawm Lub Tsev Haujlwm Nyiaj Txiag rau hnub tim. Lub Tuam Txhab Nyiaj Txiag Lub Chaw Haujlwm Saib Xyuas Kev Lag Luam Txawv Tebchaws ...
SEC Kev Tshawb Fawb Bored Ape Creator Yuga Labs Tshaj Tawm Kev Ua Phem Txhaum Cai: Qhia
United States Securities thiab Exchange Commission tab tom tshawb nrhiav Yuga Labs seb nws qhov Bored Ape Yacht Club Ethereum NFTs thiab ApeCoin token yog qhov tsis tau sau npe kev nyab xeeb, raws li Bloo ...
US Treasury Charges Bittrex Nrog rau kev nplua txhaum cai, Crypto Exchange Pom zoo los daws nrog Regulator - Kev Cai Bitcoin Xov Xwm
Thaum Lub Kaum Hli 11, US Treasury department's Financial Crimes Enforcement Network (FinCEN) thiab Office of Foreign Assets Control (OFAC) tau tshaj tawm tias nws tau them nqi nrog cov cryptocurrenc ...
Bittrex raug nplua $ 30M rau kev nplua txhaum cai
Key Takeaways Bittrex tau txiav txim siab nrog US Treasury tshaj qhov kev iab liam tias nws ua txhaum OFAC kev rau txim. Lub Txhab Nyiaj Txiag liam tias Bittrex tau ua txhaum txoj cai ntawm 2014 thiab 2017. Thaum ...
US CFTC Tus Nqi Crypto Futures Txauv Digitex rau Kev Sau Npe thiab Kev Ua Lag Luam
Tsoomfwv Meskas Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CTFC) tau them nyiaj crypto txiaj pauv yav tom ntej Digitex thiab nws tus tsim thiab CEO Adam Todd rau ntau qhov kev ua txhaum cai cuam tshuam nrog Txoj Cai Sib Pauv Khoom Muag (CEA ...
CFTC levies $250K nplua rau bZeroX, tsub Ooki DAO rau kev ua txhaum cai
Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC) tau raug nplua $ 250,000 tawm tsam bZeroX, cov txheej txheem kev lag luam blockchain, thiab nws ob tus tsim. Tib lub sijhawm, CTFC tau foob tsoomfwv tsoomfwv txoj cai lij choj ...
Kanye West Ye Yeezy txiav txim siab nrog Gap dhau qhov kev iab liam kev cog lus ua txhaum cai
Kanye West thiab tus ntxhais North West koom nrog "Yeezy Lub Caij 8" ua yeeb yam ua ib feem ntawm Paris Fashion Week Womenswear Caij nplooj zeeg / caij ntuj no 2020/2021 thaum Lub Peb Hlis 02, 2020 hauv Paris, Fabkis. Arnold Jerocki |...
UN tsab ntawv ceeb toom liam Tuam Tshoj ntawm Human Rights ua txhaum cai nyob rau hauv Xinjiang
Topline Tuam Tshoj txoj kev raug kaw ntawm Uyghurs thiab lwm pawg neeg Muslim feem ntau nyob rau hauv nws thaj av qaum teb sab hnub poob ntawm Xinjiang tej zaum yuav ua rau muaj kev ua phem thoob ntiaj teb - suav nrog "kev ua txhaum cai rau tib neeg" - ib ...
Crypto account rau feem ntau ntawm kev ua txhaum cai txawv teb chaws hauv South Kauslim
Kev ua phem nyiaj txiag siv cryptocurrencies tau nce hauv South Kauslim. Kwv yees li 75% ntawm kev ua txhaum cai ntawm lub teb chaws Txoj Cai Txawv Tebchaws Txawv Tebchaws kom deb li deb xyoo no koom nrog crypto, raws li ib tug repo ...
Charles Schwab Corporation nyob rau hauv kev tshawb nrhiav rau kev ua txhaum cai ntawm kev nyab xeeb
Pom tau tias, Charles Schwab Corporation (NYSE: SCHW) tau ua txhaum txoj cai lij choj thiab Schall Law Firm, lub tuam txhab koom nrog txoj cai lij choj hauv tebchaws, tshaj tawm rau lub Yim Hli 25, tias nws tab tom tshawb nrhiav ...
Coinbase Ntaus Nrog $ 5M Kev foob hla kev sib pauv pauv, liam txhaum cai txhaum cai
Ib tus neeg siv khoom Coinbase tab tom foob San Francisco-raws li kev sib pauv rau $ 5 lab rau kev ua tsis tau zoo rau cov neeg siv khoom cov nyiaj thiab "fouting" tsoomfwv txoj cai lij choj kev nyab xeeb, ntawm lwm qhov kev iab liam. Lub la...
Rapper Rick Ross teb rau kev ua txhaum cai, nplua ntawm WingStop qhov chaw 'Yuav muaj yuam kev'
Lub lim tiam no, rapper Rick Ross tau nyob hauv xov xwm tom qab tshaj tawm tias nws lub tuam txhab, Boss Wing Enterprises, raug nplua rau kev ua txhaum cai ntawm tsib ntawm nws qhov chaw Wingstop hauv Mississippi. NBC News tau tshaj tawm tias ...
Dollar General raug nplua ze li ntawm $ 1.3 lab rau kev ua txhaum kev nyab xeeb ntawm cov neeg ua haujlwm
Dollar General khw hauv Creve Coeur, Illinois. Daniel Acker | Bloomberg | Getty Images Dollar General raug ntaus nrog ze li $ 1.3 lab hauv kev nplua rau kev ua txhaum kev nyab xeeb ntawm cov neeg ua haujlwm tom qab tuaj xyuas los ntawm fede ...
BitMEX Cov Neeg Ua Haujlwm Sab saum toj Gregory Dwyer Thov txim rau AML ua txhaum cai
- Kev Tshaj Tawm - Tus neeg ua haujlwm BitMEX Gregory Dwyer Thov txim txhaum rau AML ua txhaum cai. Australian cryptocurrency mogul thiab yav dhau los tus thawj coj sab saum toj ntawm BitMEX Gregory Dwyer thaum Lub Yim Hli 8th thov gui ...
Mickelson, DeChambeau Sue PGA Ncig Saib Xyuas Kev Tiv Thaiv Kev Tiv Thaiv Kev Ua Phem
Topline Ib pawg ntawm 11 LIV Golf players coj los ntawm cov neeg Asmeskas Phil Mickelson thiab Bryson DeChambeau tau foob foob kev tsis ntseeg tawm tsam PGA Ncig saib hauv tsoomfwv lub tsev hais plaub hnub Wednesday, teeb tsa theem rau cov ntsiab lus ...
NFL Dolphins sojntsuam pom kev ua txhaum cai, nplua tus tswv Ross
Miami Dolphins tus tswv thiab tus tsim vaj tsev Stephen Ross tau raug nplua $ 1.5 lab thiab raug tshem tawm los ntawm kev koom nrog pab pawg txheej xwm thiab kev ua haujlwm mus txog Lub Kaum Hli 17 tom qab pom tias lub club muaj ...
Robinhood's Crypto Department tau raug nplua rau kev ua txhaum cai; Nov yog Qhov Peb Paub
Robinhood's crypto txiaj ntsig txog kev ua ub no tau nthuav dav tab sis tam sim no tau raug foob nrog kev ua txhaum cai. Tsis ntev los no-kev txhawj xeeb tshaj plaws tau nyob ib puag ncig ntawm kev ua txhaum cai tiv thaiv nyiaj lau...
Robinhood Crypto raug nplua $ 30 lab rau kev iab liam kev tiv thaiv nyiaj txiag ua txhaum cai
Hauv nws thawj qhov kev ua txhaum cai lij choj ntsig txog, New York State Department of Financial Services (NYDFS) tau them nyiaj nplua ntawm $ 30 lab ntawm cryptocurrency trading chaw muag khoom ntawm online brokerage Ro ...
Treasury Investigating Kraken for Alleged Iran Sanctions Violations: Qhia
Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag Tebchaws Meskas Lub Chaw Haujlwm Saib Xyuas Cov Khoom Siv Txawv Tebchaws tau tshawb xyuas cryptocurrency pauv Kraken rau kev liam tias ua txhaum kev lag luam rau Iran, raws li New York Times ...
Kraken Crypto Txauv Hauv Kev Tshawb Fawb Txog Kev Txhaum Cai Ua txhaum cai
Lub New York Times tau tshaj tawm tias Kraken tab tom tshawb nrhiav los ntawm Tebchaws Meskas Lub Tuam Txhab Nyiaj Txiag Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws rau kev ua txhaum kev rau txim. Lub tuam tsev tab tom tshawb xyuas seb cov neeg siv hauv ...
Kraken Nyob rau hauv Kev Tshawb Fawb Txog Kev Txhaum Cai Ua txhaum cai
Kraken tau liam tias tau tso cai Iranian cov neeg siv mus rau lub platform Jesse Powell tau hais txog nws qhov kev txaus siab los tawm tsam cov cai tswj hwm nyiaj txiag yuav raug nplua rau kev sib pauv ...
Kraken Nyob rau hauv Kev Tshawb Fawb Txog Kev Txhaum Cai Ua txhaum cai: Qhia
Thaum Lub Ob Hlis, tom qab Lavxias kev tawm tsam ntawm Ukraine, Powell tau thawb rov qab tawm tsam kev hu xov tooj kom khov cov nyiaj ntawm Kraken cov neeg siv Lavxias, tweeting: "Peb lub luag haujlwm ntawm [Kraken] yog txuas rau tib neeg ...
Yav dhau los DOJ Tus Kws Lij Choj Jeffrey Clark ntsib kev txhaum cai txhaum cai
Topline Jeffrey Clark, yav dhau los Tus Kws Lij Choj Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees uas Donald Trump nrhiav los xaiv tsa ua tus kws lij choj, ntsib kev iab liam los ntawm Washington DC bar tias nws tau ua txhaum txoj cai ntawm kev tshaj lij ...
Tuam Tshoj Cybersecurity Regulator CAC Fees Didi $ 1.19B rau Cov Ntaub Ntawv Kev Nyab Xeeb Txoj Cai Lij Choj
Didi tau teb rau qhov raug nplua. Lub tuam txhab tau hais hauv tsab ntawv tshaj tawm online tias nws lees txais tus neeg tswj hwm qhov kev txiav txim siab. Cyberspace Administration ntawm Tuam Tshoj (CAC) tau nplua Suav thauj cov khoom thauj ...
Dutch Central Bank Fees Crypto Txauv Binance $ 3.4 lab Citing 'Hloov Loj' Kev Ua Phem - Kev Cai Bitcoin Xov Xwm
Lub tuam txhab nyiaj hauv Dutch tau nplua nyiaj cryptocurrency pauv Binance 3.325 lab euros rau muab cov kev pabcuam crypto hauv Netherlands yam tsis muaj kev tso npe raug cai. Binance tau thov rov hais dua ...
Lub tuam txhab txoj cai lij choj hauv chav kawm pib tshawb xyuas Solana Labs txog kev ua txhaum cai ntawm kev nyab xeeb
Thaum lub lag luam cryptocurrency tseem tab tom sim ua kom rov qab los ntawm cov teeb meem cuam tshuam cuam tshuam rau nws nyob rau lub asthiv tsis ntev los no, lwm qhov kev sib tsoo yog nyob rau ntawm ntug hauv daim ntawv ntawm kev raug cai lij choj tawm tsam ib qho ntawm nws qhov loj p ...