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Binance Looking to Hire Developers, Support Staff in Romania

Bitcoin.com
Binance Looking to Hire Developers, Support Staff in Romania
Binance
Binance Looking to Hire Developers, Support Staff in RomaniaGlobal crypto exchange Binance is now hiring IT specialists and customer service representatives for its operations in Romania. The leading coin trading platform is also engaged in a number of educational initiatives in collaboration with Romanian universities and authorities. Cryptocurrency Exchange Binance Recruiting Personnel for Romania Offices Binance, the largest crypto exchange by trading volume, […]
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13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Bitcoin.com
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
$94 billion
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in BulgariaAccording to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving 300 investigators from various agencies, including the National Security Service, Gendarmerie, and Sofia Police. Bulgarian Law Enforcement […]
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13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Bitcoin.com
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Bank of Russia
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About TrendAn increasing number of financial and crypto pyramids targeting Russian investors have been opening physical offices in the country. The Central Bank of Russia has recently expressed concern over the trend which is seen as an indication that the fraudsters expect growing demand. Russian Crypto Scams Launch Offices to Lure More Investors In-person, Bank of […]
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13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

Bitcoin.com
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
addresses
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit FundsThe U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]
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13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

13 Regions Face Crypto Mining Ban Under Russia’s New Energy Policies

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