Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,400,692,372,244.38
  • 24h Vol: $55,280,457,118.45
  • BTC Dominance: 56.54%

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us-court-sentences-russian-crypto-ransom-launderer-to-probation-and-fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

Leave a Comment / Bitcoin, Charges, Coyote Crypto, Crypto, crypto exchanges, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, Eggchange, Ethereum, Fine, Money Laundering, News, Payments, probation, ransom, ransomware, russian, Ryuk, sentence, US / / / , , , , , , , , , , , , , , , , , , ,

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the U.S. last year. Oregon Court Sentences Russian for Processing Ryuk Payments A Russian national […]

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coinbase-fined-e3.3-million-in-netherlands,-exchange-considers-appeal

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

Leave a Comment / Binance, Bitcoin, Central Bank, Coinbase, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, De Nederlandsche Bank, dutch, Ethereum, Exchange, Exchanges, Fine, Law, Measure, monetary authority, Netherlands, penalty, registration, regulator, requirement / / / , , , , , , , , , , , , , , , , , , ,

The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal against the move. Dutch Monetary Authority Fines Coinbase for Operating Without Registration De Nederlandsche Bank (DNB)

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