SEC puts fraudulent cryptomime fund assets on hold

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The Securities and Exchange Commission (SEC) is currently investigating the Australian fund manager who manages the crypto fund The multinational hedge company Virgil Capital, which allows trading in cryptomeda, is managed by Stefan Qin. The SEC claims that the company has stolen a sum of $92 million from investors. The 23-year-old founder faces several charges,…

France will tighten up identity verification procedures on exchanges

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An ordinance was presented to the Council of Ministers on Wednesday, December 9. The measures include in particular enhanced identity identification. Bruno Le Maire presented an ordinance to the Council of Ministers to toughen identity verification procedures on exchanges. French companies or companies operating in France have six months to comply with the new rules.…

Chainalysis announces seized crypto asset management program

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Chainalysis will launch a crypto asset management program. The program will help the government and liquidators manage and sell the seized cryptocurrency. Government agencies continue to confiscate cryptos from cybercriminals. With government agencies confiscating massive amounts of cryptocurrency from criminal enterprises, Chainalysis has developed a program to help manage these seized digital assets. The news…

Le dépôt du DOJ met en lumière une transaction de 1000000000 USD liée à Silk Road

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Le ministère américain de la Justice fait la lumière sur une énorme transaction Bitcoin (BTC) qui a transféré près d’un milliard de dollars de BTC d’un portefeuille connecté au marché criminel en ligne Silk Road, qui a été fermé en 2013. L’adresse en question, jusqu’au moment de la transaction, était la quatrième adresse Bitcoin la…

Mega international investigation on Bitcoin Pyramids arrives in Brazil and exchanges receive subpoenas

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Bitcoin Exchanges and Cryptomoedas do Brasil are notified by Interpol of possible scammer resources in companies An international mega investigation involving Bitcoin’s financial pyramids „has arrived“ in Brazil. Thus, cryptomaniac companies operating in the country are being notified to provide clarifications about alleged funds linked to the investigation. Thus, according to documents obtained by the…

Bitcoin op TRON-blockchain stijgt naar 9.000

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TRON blockchain ziet een aanzienlijke toename van de vraag naar Bitcoin. Momenteel staan ​​er 9000 Bitcoin (TRC-20) op de blockchain De grootste crypto naar marktkapitalisatie, Bitcoin (BTC), ziet een sterke vraag naar zijn blockchain, vooral met de huidige prijsstijgingen. De vraag naar andere blockchain is ook opmerkelijk. Verschillende tokenisatieplatforms zijn de afgelopen maanden geëvolueerd, waardoor…

Bitcoin si rompe dal modello ma potrebbe essere vicino ad un top

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Il 27 ottobre, il prezzo del Bitcoin Revolution è uscito da un canale parallelo ascendente e ha raggiunto un massimo di quasi 13.900 dollari. Mentre il trend a lungo termine rimane rialzista, il BTC sta mostrando una notevole debolezza a breve termine. Il Bitcoin si interrompe sopra il canale Bitcoin aveva fatto trading all’interno di…