sanction

US Authorities Sanction Cryptocurrency Mixer for Link to North Korea

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez OFAC sanctioned a cryptocurrency blender for the first time: Blender. He said he made it easy for Lazarus hackers to launder more than $20 million of the funds stolen in the Ronin attack. *** The United States Department of the Treasury has added a cryptocurrency mixer to its list of sanctioned entities …

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CNMV of Spain will request a rule to sanction Google, Twitter, Meta and other networks if they publish scam ads – DiarioBitcoin

CNMV of Spain will request a rule to sanction Google, Twitter, Meta and other networks if they publish scam ads - DiarioBitcoin

By DailyBitcoin Editor Among the warnings of the CNMV, there are the announcements of pirate companies that take advantage of the fever for what the institution calls the “fashionable asset”: cryptocurrencies. *** As we know – we all experience it daily – there are many pirate companies or financial beach bars that are doing their …

CNMV of Spain will request a rule to sanction Google, Twitter, Meta and other networks if they publish scam ads – DiarioBitcoin Read More »