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Tag: Inethiwekhi Yezimali Yokuqinisa Ubugebengu

DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report – The Daily Hodl

Blockchain
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for Binance after the world’s...

Izindaba Ezinhle

U-Warren ucela i-DOJ, i-NHS ukuthi yenqabe izinkokhelo ze-crypto zezinto ezihlukumeza izingane ngokocansi

Blockchain
Izigele zaseMelika u-Elizabeth Warren (D-Mass.) kanye noBill Cassidy (R-La.) banxusa iziphathimandla zase-US ukuthi zinqande ukusetshenziswa kwe-crypto ekuhwebeni okungekho emthethweni...

Izingozi Zokusebenzisa Izinsizakalo Zokudlulisa Imali Ze-Crypto ezingabhalisiwe

Blockchain
Joyina isiteshi sethu socingo ukuze uhlale unolwazi lwakamuva ngezindaba ezihamba phambili I-Federal Bureau of Investigation (FBI) ikhiphe isexwayiso kubantu baseMelika...

I-FBI ixwayisa izakhamizi zase-US ngokusebenzisa 'izinsizakalo ezingabhalisiwe zokudlulisa imali ye-crypto'

Blockchain
I-FBI yeluleke izakhamuzi zase-US ngokusebenzisa izinsiza ze-crypto ezingabhalisiwe ukuze zidlulisele izimpahla ngo-April 25. Isexwayiso se-ejensi sathi abasebenzisi kufanele bagweme i-crypto...

"Ama-Smart Bouncers" kanye nokungafihli okukhethiwe: Ukuyekethisa okuvimbelayo ukuphikisa isiphakamiso se-FinCEN

Blockchain
Ukudalula noma ukungavezi? Lokho sekuqala ukuba umbuzo uma kukhulunywa ngedatha ku-blockchain. Ukungafihli nokungaguquki...

I-KuCoin kanye nabasunguli Babhekene Nokushushiswa KwaseMelika Ngezinsolo Zokwephulwa kwe-AML

Blockchain
Abashushisi base-US bamemezele amacala ngokumelene ne-crypto exchange i-KuCoin kanye nabasunguli bayo ababili ngezinsolo zokwephula imithetho yokulwa nokushushumbiswa kwemali (AML) namuhla (ngoLwesibili). Ngokusho kwe-...

I-KuCoin I-Crypto Exchange Isolwa Ngokuphulwa Kokungakhokhi Imali Yiziphathimandla ZaseMelika - CryptoInfoNet

Blockchain
Abashushisi base-US babeke i-crypto exchange KuCoin kanye nabasunguli bayo ababili ngokwephula imithetho emelene nokushushumbiswa kwemali. Abashushisi bathi uKuCoin...

I-Crypto Ties to Terrorism 'Overstated' Kepha Kudingeka Ukulawulwa, Ochwepheshe Batshela ICongress - Decrypt

Blockchain
Ummeli wase-US u-French Hill (R-Ark.) akazange akhulume amazwi eCapitol Hill ngoLwesine, ebiza abameli bakhe be-DC "abathi "izimangalo zabo eziphikisayo...

I-House Hearing on Crypto Crime Iqokomisa Izinzuzo ze-Crypto kukho konke ukusetshenziswa, okusemthethweni kanye nokungekho emthethweni - Akuhlanganisiwe

Blockchain

ISouth Korea ibheka ukwephula abaxube be-crypto ngokusebenzisa imithetho emisha

Blockchain
Iziphathimandla zezezimali zaseNingizimu Korea zicabanga ukwethula izinyathelo eziqondile zokulawula izixube ze-cryptocurrency ukuze kunqandwe ukusetshenziswa kabi kwalezi zimiso zokuziphatha ngokungemthetho ngokushushumbisa imali...

ISouth Korea ibheka ukwephula abaxube be-crypto ngokusebenzisa imithetho emisha

Blockchain
Iziphathimandla zezezimali zaseNingizimu Korea zicabanga ukwethula izinyathelo eziqondile zokulawula izixube ze-cryptocurrency ukuze kunqandwe ukusetshenziswa kabi kwalezi zimiso zokuziphatha ngokungemthetho ngokushushumbisa imali...

FinCEN’s Beneficial Ownership Information Rule is Coming…But Questions Still Remain

Fintech
Since January 1, 2024, the U.S. government now requires many firms to report information about who ultimately owns and controls them as an effort...

I-United States isebenza njengephoyisa eliphezulu - ibeka izindinganiso ze-crypto zomhlaba

Blockchain
Nasi isimo sokudlala emhlabeni jikelele sokulawulwa nokusetshenziswa kwe-crypto ngo-2023 - kanye nokubheka ukuthi yini ongayilindela ngo-2024.I-U.S....
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