WCSE R&ANALYSIS
WCSE - канал о блокчейне, эфире, биткоине и других криптовалютах. Писать в личные сообщения по поводу закрытого канал @TopHolder 80% своих сигналов и аналитики мы публикуем только в закрытом канале https://t.me/+0nNe54NiXfoyZGQ6 - пригласить друга
Ko'proq ko'rsatish- Kanalning o'sishi
- Post qamrovi
- ER - jalb qilish nisbati
Ma'lumot yuklanmoqda...
Ma'lumot yuklanmoqda...
100
Damian Williams, the United States Attorney for the Southern District of New York, and Darren McCormack, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of an Indictment against global cryptocurrency exchange KuCoin and two of its founders, CHUN GAN, a/k/a “Michael,” and KE TANG, a/k/a “Eric,” for conspiring to operate an unlicensed money transmitting business and conspiring to violate the Bank Secrecy Act by willfully failing to maintain an adequate anti-money laundering (“AML”) program designed to prevent KuCoin from being used for money laundering and terrorist financing, failing to maintain reasonable procedures for verifying the identity of customers, and failing to file any suspicious activity reports.
73440
80750
76910
77330
92370
1 23590
Сегодня мы рассмотрим очередной проект, который выбивается из серии предыдущих обзоров, поскольку это непосредственно криптовалюта, и это - Ravencoin
1 16250
Biz sizga kirlanganingizdan so'ng bu kunodaliklarni ochamiz. Biz va'da qilamiz, bu tez!