The US Deports Denis Dubnikov, Crypto Money Launderer
Russian national Denis Dubnikov, 29, was deported from the Netherlands to the United States this week to face allegations of laundering more than $400,000 in Ryuk earnings. According to the Justice Department, Denis Dubnikov who was recently deported from the Netherlands to Portland, Oregon, entered a not guilty plea to charges of allegedly laundering bitcoin […]
Crypto Market Likely To Experience 2008 Crash Effect!
The year 2022 wasn’t wonderful for the Crypto Market. Since the start of the year, some ten Cryptocurrency companies have had to cease withdrawals, and many of them have had to seek bankruptcy protection. Massive capital withdrawals have been seen in the Crypto Market, further undermining the significant gains gained in recent weeks. Bitcoin (BTC), […]
Two Ukrainian Tech Titans Now Accept Bitcoin: Report
100 outlets run by two of Ukraine‘s biggest electronic merchants now accept Bitcoin. Two of Ukraine’s major electronic merchants, Techno zhak and Stylus, now accept Bitcoin and other cryptocurrencies as forms of payment. Customers may now use Bitcoin to make purchases from each retailer’s online sites or from any of their combined 100+ physical outlets. […]
Regulator: FTX US spreads False Statement about FDIC-insured Products
For disseminating false or misleading information, the FDIC wrote cease and desist letters to FTX and other cryptocurrency companies. Five cryptocurrency companies, including FTX US owned by crypto billionaire Sam Bankman-Fried, as well as the news sites FDICCrypto.com, Cryptonews.com, Cryptosec.info, and SmartAsset.com received cease and desist letters from the Federal Deposit Insurance Corporation (FDIC) on […]
MercadoLibre Announces Its own Crypto ‘MercadoCoin’ in Brazil.
Mercadolibre has made investments in Bitcoin and cryptocurrency businesses. It will now have Mercadocoin as its own cryptocurrency. The launch of a new cryptocurrency dubbed MercadoCoin , which will be integrated into its loyalty program, was announced by MercadoLibre Inc., a global e-commerce firm with headquarters in Latin America, on August 18. According to Reuters, […]