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Tag: Monaco

Russia Sanctions Update – February 28, 2022: U.S. Imposes Sanctions on Central Bank of Russia, Ministry of Finance, and Sovereign Wealth Funds; Switzerland and...

Key Takeaways:

  • New Directive 4 prohibits transactions with Russian Central Bank, National Wealth Fund, and Ministry of Finance
  • Full blocking sanctions on Russian Direct Investment Fund and affiliates
  • Multi-lateral response to Russia’s invasion continues with unprecedented imposition of sanctions by Switzerland and Monaco

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On February 28, 2022, the U.S. government announced new sanctions on the Central Bank of Russia,… More

The post Russia Sanctions Update – February 28, 2022: U.S. Imposes Sanctions on Central Bank of Russia, Ministry of Finance, and Sovereign Wealth Funds; Switzerland and Monaco Impose Unprecedented Sanctions first appeared on IPO, Then What?.

Dota 2 Champions League S8: Teams, Schedule, Format and More

The Dota 2 Champions League Season 8 is currently underway, and some of the best tier 2-3 teams across Europe are battling it out for a shot at the lion’s share of a $50,000 prize pool. The tournament, which began on February 21st, will continue till March 13th when one of the participating teams will […]

The post Dota 2 Champions League S8: Teams, Schedule, Format and More appeared first on TalkEsport.

What is a Domain NFT: What You Need to Know About NFT Domains

A domain NFT is a unique domain represented by a single Non-Fungible Token (NFT) that combines two vital ideas– they’re crypto wallet addresses that also function as website domains. Domains…

The post What is a Domain NFT: What You Need to Know About NFT Domains appeared first on CoinCentral.

DOJ Appoints First Chief of National Crypto Enforcement Team

U_S_Department_of_Justice_hires_first_director_of_National_CryptocurrencyThe US Department of Justice (DOJ) hired a national cryptocurrency enforcement team. Ms. Eun Young Choi will be the first ...

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Mastercard’s Reach Expands While BTC, ETH Slide In Value: Analysis

Mastercard’s reach expands while both BTC and ETH drop in value over the past 24 hours as the entire crypto market cap starts sliding as well so let’s take a closer look in today’s latest altcoin news. A brief crash dropped the price of BTC to $39,638 as per CoinMarketCap and the world’s favorite cryptocurrency […]

Feds Launch Digital Currency Enforcement Unit

The US Justice Department has formed a new federal crypto unit and appointed its first Director. Announced yesterday, the Department named Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET). Eun Young Choi is a prosecutor who led a case against a Russian hacker that helped steal information […]

The post Feds Launch Digital Currency Enforcement Unit appeared first on Coin Bureau.

US DoJ appoints Eun Young Choi to lead the National Cryptocurrency Enforcement Team.

The US Department of Justice (DOJ) has announced the appointment of Eun Young Choi, a veteran cybersecurity prosecutor, to lead the National Cryptocurrency Enforcement Team (NCET). The DoJ established NCET last year to investigate crypto-related crimes. Choi, a former Senior Counsel to the Deputy Attorney General, Lisa O. Monaco, will become the NCET’s first-ever Director.  […]

Read full post US DoJ appoints Eun Young Choi to lead the National Cryptocurrency Enforcement Team. on Chaintimes.com.

Netflix Announces Documentary Series On Bitfinex Hack

The Bitfinex hack worth nearly 120,000 BTC has caught the attention of Netflix. The streaming giant has ordered a documentary series about the couple’s alleged scheme to launder bitcoin that amounted to 72 million dollars at the time of the hack in 2016.  Reportedly, Chris Smith, known for FYRE: The Greatest Party That Never Happened […]

The post Netflix Announces Documentary Series On Bitfinex Hack appeared first on CryptoCoin.News.

Couple Arrested for Role in 2016 Bitfinex Crypto Hack

The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather Morgan, age 31, have been charged with laundering funds garnered through a massive $3.6 billion cryptocurrency hack that targeted popular digital...

The post Couple Arrested for Role in 2016 Bitfinex Crypto Hack appeared first on Live Bitcoin News.

Oski: New kid on the block

Get to know the new member of Liquid Rocket League - Oski! Once a football prodigy, things changed for Oski due to an injury and a run-in with the highest octane esport out there. Now, the 15-year-old is looking to bring Liquid up to speed in the Rocket League circuit.

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