Crypto EcoBlog
Coinbase zählt zu den saubersten Bitcoin-Börsen. Es gibt aber noch andere Exchanges, die ebenfalls in Sachen Geldwäscherei Prävention sowie Sicherheit punkten. Am 19. September erfolgte die Veröffentlichung des fünften Marktüberwachungsberichtes durch das Blockchain Transparency Institut. Diesem zufolge gehören die Bitcoin-Plattformen Kraken und Coinbase zu den saubersten der...
Read More »Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN.com: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.The Attorney General’s office found that Bitfinex allegedly handed over $850 million in co-mingled client and corporate funds to Crypto Capital Corp, a company based in Panama.Bitfinex is said to have never received the funds from the Panamanian firm, leading to the loss of more than...
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