Tag: Operator
Unlicensed crypto trade operator faces 25 years for laundering $13m
49-year-old peer-to-peer crypto dealer, Hugo Sergio Mejia, has agreed to plead responsible to prices of cash laundering and working an unlicensed c [...]
Former Financial institution of China exec joins BitMEX operator as non-executive board director
BitMEX’s father or mother firm 100x Group has employed a monetary veteran with knowledgeable background together with the Financial institution of [...]
Australian funds large Eftpos turns into Hedera node operator
Australia’s prime nationwide debit infrastructure operator, Efptos, has been introduced as the most recent member of Hedera’s Governing Council. Al [...]
South Korean Tax Company Carries out Irregular Audit on Crypto Alternate Operator
The staff of investigators requested previous information and transaction particulars from Korea Digital Alternate.
www.coindesk.com [...]
BitMEX operator joins digital finance requirements and advocacy group
100x Group, BitMEX’s mother or father firm and the holding construction for its platform, has joined World Digital Finance, or GDF, a serious {indu [...]
Largest Darkish Net Market Taken Offline as Alleged Operator Arrested in Germany
A 34-year-old Australian man accused of working the world’s largest darkish net market has been arrested by German authorities near the Danish bord [...]
Constancy doubles down on Hong Kong crypto operator
Constancy Investments, one of many world’s largest asset managers, has poured extra capital right into a Hong Kong-based cryptocurrency operator — [...]
New York authorizes first Yen stablecoin operator within the US
New York has given the primary authorization to a stablecoin backed by the Japanese Yen to function within the U.S.Per a Dec. 29 announcement, the [...]
BTC-e Operator Vinnik Sentenced to five Years in Jail on Cash Laundering Prices
Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency change BTC-e, was sentenced to a 5 12 months jail time period for cash laun [...]
Justice Division extradites alleged BTC mining ponzi operator from Panama
Per a Monday announcement, the U.S. Division of Justice and the Southern District of New York have extradited a pacesetter of alleged ponzi scheme [...]
Alleged crypto-Ponzi operator arrested after failed sea-scooter escape
Matthew Piercey, the accused operator of two fraudulent companies that solicited tens of million to ostensibly put money into cryptocurrency mining [...]
Poste Italiane buys postal operator Nexive to consolidate mail supply
MILAN, Nov 16 (Reuters) - Poste Italiane PST.MI has agreed to purchase loss-making postal operator [...]
Applebee’s franchisee bids to purchase Pizza Hut’s largest U.S. operator
A buyer enters a Pizza Hut restaurant in Princeton, Illinois.Daniel Acker | Bloomberg | Getty PhotographsFlynn Restaurant Group has put collectivel [...]
BitMEX operator hires chief compliance officer amid US prison expenses
The operator of crypto derivatives alternate BitMEX, 100x Group, has employed a seasoned Anti-Cash Laundering (AML) specialist, Malcolm Wright, as [...]
Movie show operator B&B Theatres says it is months from chapter
Brock Bagby, the chief vice chairman of B&B Theatres, subsequent to his father Bob Bagby, the CEO.B&B TheatresB&B Theatres, the sixth-l [...]