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🚨🚨💥BIG BREAKING NEWS💥🚨🚨
FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLs
#indiabancexexgange #IndiaCryptoBan #BTC #BinanceSquare
#Binance
#Kucoin
#Gate.io
#Huobi
#Kraken
#Bittrex
#Bitstamp
#mexc and
#bitfinex have received compliance Show Cause Notices from the Financial Intelligence Unit India (FIU IND).
The notices highlight concerns about their operations not complying with the provisions of the Prevention of Money Laundering (PML) Act in India.
In response, FIU IND is urging the Ministry of Electronics and Information Technology to take action by blocking the URLs of these nine entities.
FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLs
#indiabancexexgange #IndiaCryptoBan #BTC #BinanceSquare
#Binance
#Kucoin
#Gate.io
#Huobi
#Kraken
#Bittrex
#Bitstamp
#mexc and
#bitfinex have received compliance Show Cause Notices from the Financial Intelligence Unit India (FIU IND).
The notices highlight concerns about their operations not complying with the provisions of the Prevention of Money Laundering (PML) Act in India.
In response, FIU IND is urging the Ministry of Electronics and Information Technology to take action by blocking the URLs of these nine entities.
JUST IN:
Bitfinex data breach confirmed, 2.5tb of data and 400k customers data leaked: shinoji research
Stay safe guys.
#bitfinex #altcoins #BTC #CryptoWatchMay2024
Bitfinex data breach confirmed, 2.5tb of data and 400k customers data leaked: shinoji research
Stay safe guys.
#bitfinex #altcoins #BTC #CryptoWatchMay2024
Cryptobox Giveaway Inside👇!
Win free crypto by answering this simple question and get a chance to win a Crypto box 🎁.
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Ilya Lichtenstein and Heather Morgan, the couple who allegedly laundered billions of dollars worth of Bitcoin following the 2016 Bitfinex hack, have reached a plea deal with United States prosecutors.
Records filed with the District Court in Columbia on July 21 revealed that the couple is scheduled to appear for an arraignment and hearing on Aug. 3. Although the details of the plea deal weren’t disclosed, the couple was charged with money laundering conspiracy and conspiracy to defraud the United States — charges that could have landed each a maximum 25-year prison sentence.
#cryptobox #bitfinex
Win free crypto by answering this simple question and get a chance to win a Crypto box 🎁.
To participate:
1. Like this post.
2. Share this post.
3. Comment with your answer and follow us.
Ilya Lichtenstein and Heather Morgan, the couple who allegedly laundered billions of dollars worth of Bitcoin following the 2016 Bitfinex hack, have reached a plea deal with United States prosecutors.
Records filed with the District Court in Columbia on July 21 revealed that the couple is scheduled to appear for an arraignment and hearing on Aug. 3. Although the details of the plea deal weren’t disclosed, the couple was charged with money laundering conspiracy and conspiracy to defraud the United States — charges that could have landed each a maximum 25-year prison sentence.
#cryptobox #bitfinex
Judge Rejects Lawsuit Against Tether and Bitfinex
Ripple (XRP), the sixth-largest cryptocurrency by market capitalization, made headlines following a thwarted hacking attempt on the Bitfinex exchange.
After an unsuccessful attack through the Bitfinex platform, data analysis accounts shared details of a multibillion-dollar XRP movement. Authorities promptly addressed the situation, quelling fears.
On January 14, 2023, an assailant targeted the Bitfinex exchange with an unsuccessful attack on the XRP Ledger network. Information surfaced through the WhaleAlerts account, indicating a movement of $15 billion worth of XRP in a single transaction. This amount represented half of the market value of the popular altcoin.
Bitfinex's Paolo Ardoino clarified that this situation stemmed from an unsuccessful hacking attempt. The attacker attempted to deceive Bitfinex by portraying the transaction as genuine, employing the "Partial Payment Exploit" method to potentially target the exchange. This method aims to transfer as much as possible to another system until the specified amount is withdrawn if there is a vulnerability in the institution. Ardoino reassured that the exchange's secure systems prevented any harm from this situation. Remarkably, the Ripple (XRP) price remained unaffected by the incident.
#xrp #bitfinex #whale $XRP
After an unsuccessful attack through the Bitfinex platform, data analysis accounts shared details of a multibillion-dollar XRP movement. Authorities promptly addressed the situation, quelling fears.
On January 14, 2023, an assailant targeted the Bitfinex exchange with an unsuccessful attack on the XRP Ledger network. Information surfaced through the WhaleAlerts account, indicating a movement of $15 billion worth of XRP in a single transaction. This amount represented half of the market value of the popular altcoin.
Bitfinex's Paolo Ardoino clarified that this situation stemmed from an unsuccessful hacking attempt. The attacker attempted to deceive Bitfinex by portraying the transaction as genuine, employing the "Partial Payment Exploit" method to potentially target the exchange. This method aims to transfer as much as possible to another system until the specified amount is withdrawn if there is a vulnerability in the institution. Ardoino reassured that the exchange's secure systems prevented any harm from this situation. Remarkably, the Ripple (XRP) price remained unaffected by the incident.
#xrp #bitfinex #whale $XRP