Zephyrnet Logo

Tag: Money Laundering

Grayscale Could Convert The Bitcoin Trust to an ETF, Investors Firmly in Support

The U.S. Securities and Exchange Commission (SEC) has opened up a public discussion in regards to converting the Grayscale Bitcoin Trust (GBTC) into an exchange-traded fund (ETF) and the feedback is overwhelmingly in support. After years of not being able to get a spot Bitcoin ETF past regulators, the conversation has shifted to converting Grayscale’s […]

The post Grayscale Could Convert The Bitcoin Trust to an ETF, Investors Firmly in Support appeared first on Coin Bureau.

India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs

CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. […]

The post India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs appeared first on CryptoNinjas.

UK Seizes First NFTs In Tax Evasion Case

British authorities have made three arrests on the grounds of suspected tax evasion, seizing three NFTs in the process. Your jpgs are now Her Majesty’s Her Majesty’s Revenue and Customs (HMRC), which is the national tax authority in the UK, reportedly seized crypto assets worth a total of roughly 5,000 GBP, according to the BBC. […]

The post UK Seizes First NFTs In Tax Evasion Case appeared first on CryptoCoin.News.

Blackstone on Track for US$6.3bn Takeover of Crown Resorts as Board Favors Bid

The Crown Resorts board favors the acceptance of the all-cash US$6.3bn takeover offer form Blackstone.

The post Blackstone on Track for US$6.3bn Takeover of Crown Resorts as Board Favors Bid appeared first on VegasSlotsOnline News.

UK Tax Authorities Seize 3 NFTs Involved in $1.8M Fraud Investigation

For the first time, Her Majesty’s Revenue and Customs has seized three NFTs amid a wider tax fraud investigation in the United Kingdom.

UK authorities make the first seizure of NFTs in a tax crackdown.

The UK’s tax body seized three non-fungible tokens (NFTs) and arrested three people on suspicion of attempting to defraud it of £1.4 million. This is a first for British authorities in the policing of digital assets, Telegraph reported. HM Revenue and Customs (HMRC) said the move was part of a probe into a suspected Value […]

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.

Russia Shuts Down Dark Web Sites With $263M In Crypto Sales

Russia shuts down four dark web sites that made more than $260 million in cryptocurrency sales as we can see further in today’s latest cryptocurrency news. Russia shuts down four dark websites, Ferum Shop, Sky-Fraud Forum, UAS Store, and Trump’s dump which made more than $260 million in crypto sales. The Russian Ministry of Internal […]

Bitfinex Bitcoin Hack Was Technically Tough to Be Hacked

Bitfinex Bitcoin Hack Was Technically Tough to Be Hacked

To withdraw bitcoins from an address, one might need two of the address’s three keys. Only the two firms involved

The post has appeared first on thenewscrypto.com

Russia Halts Four Dark Web Sites With $263 Million in Crypto Sales: Elliptic

Ferum Shop, Trump's Dumps, Sky-Fraud forum, and UAS Store are the four illicit platforms shut down by the authorities.

Netflix announces new series on Bitfinex hack involving 120,000 Bitcoin

The Netflix documentary will be about a New York-based couple and their link to laundering nearly 120,000 BTC tied to the crime.

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?