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Najeriya ta ce zargin karbar cin hancin da Binance ya yi ‘blackmail’ ne.

Gwamnatin Najeriya ta musanta zarge-zargen cin hanci da ake zargin Binance na crypto Exchange ya yi, wanda aka bayyana a matsayin mara tushe da kuma yunkurin kawar da kai daga...

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Shugaban Kamfanin Binance ya yi kira da a saki shugabannin da ake tsare da su a Najeriya

Babban jami’in Binance Richard Teng ya bukaci a saki Tigran Gambaryan, babban jami’in musayar cryptocurrency, wanda ake tsare da shi a Najeriya tun...

Juyin Halitta na Sace: Daga Niyyata Masu Mercedes Don Mayar da hankali kan Masu Kasuwancin Bitcoin - CryptoInfoNet

Buga na baya-bayan nan wanda ƙwararren ɗan jarida ɗan kasuwa ya rubuta ya shiga cikin duhun ɓangaren cryptocurrency. Ya bayyana cewa kungiyoyin masu aikata laifuka sun tsunduma cikin...

Dalilai na gama gari Me yasa Binciken Binciken PEP ke da mahimmanci?

Idan aka yi la’akari da yanayin siyasar duniya mai ƙarfi da ƙa’idojin AML da suka shafi tantance PEP da mu’amala da su cak na PEP na ƙara ƙara...

Shin Tron zai iya mamaye Ethereum?

Maɓallin Takeaway: Tron: Babba a cikin kasuwannin Asiya duk da binciken tsari, wanda Tether ke ƙarfafa shi. Ethereum: An sami tagomashi a kasuwannin Yamma don bin ka'ida da haɓakawa, wanda USDC ke ƙarfafa shi. Ethereum...

Badakalar Cin Hanci Da Rashawa Ta Bankin TD

AML/AMF | Mayu 6, 2024 Hoto: FreepikA tsakiyar binciken da ake yi, bankin TD ya shiga cikin wata badakalar badakalar hada-hadar kudade, lamarin da ya haifar da fargaba a cikin...

Giant Vodafone Yana Kawo Crypto ga Talakawa Ta Katin SIM

A cikin duniyar yanar gizo, iƙirarin keta bayanai na iya haifar da babbar damuwa da hasashe. Kwanan nan, wata ƙungiyar fansa mai suna FSOCIETY ta yi iƙirarin samun...

Elliptic Taps Intelligence Artificial Intelligence (AI) don Rushewa akan Wayar da Kuɗi na Bitcoin

Kamfanin bincike na Blockchain Elliptic ya ce masu bincikensa sun sami ci gaba wajen yin amfani da bayanan sirri (AI) don gano kudaden haram a cikin Bitcoin. Wata takarda kwanan nan...

Edward Snowden ya ba da Saƙon Stark, "Sirri na Bitcoin a Haɗari"

Shahararren mai fallasa bayanan sirri na CIA Edward Snowden ya yi gargadin cewa…

Babu Shaidar Hack, In ji Bitfinex CTO A tsakiyar Zargin Ransomware Gang

A cikin duniyar yanar gizo, iƙirarin keta bayanai na iya haifar da babbar damuwa da hasashe. Kwanan nan, wata ƙungiyar fansa mai suna FSOCIETY ta yi iƙirarin samun...

BTC-e ma'aikacin musayar crypto ya amsa laifin satar kudi a Amurka

Alexander Vinnik, dan kasar Rasha wanda ya yi aiki da musayar crypto BTC-e, ya amsa laifin da ake tuhumarsa da laifin hada baki a Amurka a watan Mayu ...

Thai SEC don Haramta Tsarin Crypto mara izini, yana ambaton abin da ya gabata na Philippine | BitPina

A cikin layi tare da ayyuka na tsari a cikin Philippines da Indiya, Hukumar Tsaro da Canjin Tailandia (SEC) ta yanke shawarar haramta dandamalin crypto 'mara izini', ...

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