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FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations. The founder and operator of some of the first “mixing” services in crypto will have to cough up $60 million to United States regulators, even as he faces continued criminal charges. The U.S. Treasury’s Financial Crimes Enforcement […] A former White House senior staffer has accepted a role at the best funded miner in bitcoin. Jamie Elizabeth Smith, former deputy White House press secretary and special assistant to President ... That means someone withdrew $50 million and directly deposited it into Binance for reasons that are still not yet known. Another user, Samuel JJ Gosling (@xGozzy), also highlighted a similar transfer that happened around the same time as the first one. Whale Alert also picked details on a deposit of 8,196,029 USDT onto Binance. That amount was ... The bitcoin price, which has had all of its 2020 gains wiped out by panic sparked by the spreading corona virus, fell to 10-month lows earlier this month only to rebound sharply and is now trading at around 6,3OOUsd. Now the market is looking strong again and Those who bought at the dip are already profiting. Myself as well, happen to be a beneficiary of Raymond Nile daily signals. I have ... The UK government is in talks with Sanofi and GlaxoSmithKline to buy 60 million doses of COVID-19 vaccine. The deal would total $624 million. Binance Maintenence Coincides with 60M Minted USDT. Binance caught traders unaware once again today when all of a sudden it went down for “temporary system maintenance.” According to the Binance blog:. Binance has suspended deposits, withdrawals, spot trading, margin trading, P2P trading, lending, redemption, as well as asset transfers from sub-accounts, margin accounts, futures accounts ... O FinCEN multou o operador dos primeiros misturadores de criptomoedas Helix e Coin Ninja por violações da Lei de Sigilo Bancário.

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60 New Abra Coins, Binance Chain Phone, Crypto APR & Bitcoin Fork Price Manipulation

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