Zephyrnet Logo

Tag: Criminal

US Senator Cynthia Lummis Plans to Buy More Bitcoin as Value Dips

Well-known BTC HODLer., US Senator Cynthia Lummis is “really excited” about Bitcoin's dip as she plans to increase her holdings.

People’s Bank of China orders banks to sweep crypto operations

China’s central bank has released an official order to Ant Group, China’s biggest payments provider, and four state-owned banks to intensify their efforts against cryptocurrencies.  Along with Ant Group, state-owned banks Industrial and Commercial Bank of China, Agricultural Bank of China, China Construction Bank, and Postal Savings Bank of China were ordered to eradicate any […]

The post People’s Bank of China orders banks to sweep crypto operations appeared first on BitcoinerX.

Auction for rare Yu-Gi-Oh card canceled after bids exceed $13 million

A Chinese court chose to cancel the auction of a rare Yu-Gi-Oh! card today after public bids reportedly exceeded $13 million. First reported...

Link Data Governance and Cybersecurity to Protect Valuable Data Assets

Cyber criminals know well the value of data and its power to make or break an organization. HOBOKEN, N.J....

U.S. Justice Department seeks crypto-specialized trial attorney for money laundering recovery

The DoJ's Digital Currency Initiative is looking for a new crypto expert lawyer in the aftermath of several high-profile ransomware attacks.

The post U.S. Justice Department seeks crypto-specialized trial attorney for money laundering recovery appeared first on The Block.

John McAfee Found Dead in Spanish Prison Ahead of Extradition to US, Report

Antivirus software mogul John McAfee has been found dead in his cell within the Brians 2 prison near Barcelona, Spain. Sponsored Sponsored McAfee was...

Bitcoiner John McAfee Found Dead in Prison Cell

McAfee (left) at the blockchain money conference in London 2016

The Department of Justice of the Spanish Generalitat has confirmed that the American tycoon and prominent bitcoiner John McAfee, longtime hacker and creator of the antivirus software of his name,...

Delta-8 THC Threatens Legal Cannabis Industry

Let’s be honest, the cannabis market is becoming a cut-throat one, with everyone looking to make a buck, a range of low-level and...

Treasury nominee will target crypto money laundering

The US Treasury Department’s nominee Brian Nelson appeared for his senate confirmation hearing yesterday…

The post Treasury nominee will target crypto money laundering appeared first on Coin Journal.

UK regulator warns against 111 unregistered crypto companies… and FOMO

The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”

Central Bank of Nigeria says CBDC pilot will come before the year ends

The Central Bank of Nigeria (CBN) has revealed its plans to launch a digital currency pilot as soon as the end of this year, according to some reports. While previously, the CBN came to a consensus to restrict the cryptocurrency sector by imposing regulatory sanctions on monetary businesses that serviced crypto exchanges, Governor Godwin Emefiele, […]

The post Central Bank of Nigeria says CBDC pilot will come before the year ends appeared first on BitcoinerX.

Top Chinese Bank Bans Access to Crypto, Issues Stern Warning To Rule Breakers

China’s third-largest bank, the Agricultural Bank of China, has announced it is cracking down on cryptocurrency transactions. Agricultural Bank of China (AgBank) is the country’s third-largest lender by assets, currently overseeing more than $4.20 trillion. The banking giant issued a statement prohibiting the use of its services for virtual currency transactions such as Bitcoin, following […]

The post Top Chinese Bank Bans Access to Crypto, Issues Stern Warning To Rule Breakers appeared first on The Daily Hodl.

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?