Bitcoin İle 450 Bin $'lık Kara Para Aklaması Sonucu 4 Yıl Boyunca Hapis Cezasına Çarptırıldı! | Kripto Kılavuz
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Bitcoin with 450 thousand dollars as a result of money laundering was sentenced to 4 years of imprisonment!

Bitcoin İle 450 Bin $'lık Kara Para Aklaması Sonucu 4 Yıl Boyunca Hapis Cezasına Çarptırıldı!

A 33-year-old Danish man from Bitcoin (BTC) dated April 8 to the technology news agency The Next Web'also She was sentenced to four years and three months' imprisonment for money laundering in excess of $ 450,000.

In a press release at the Danish police, the criminal was reported to have pleaded guilty to the 3 million Danish kroneer laundering offenses.

"Guilty, Bitcoin and exchanged money with the unrestrained foreign crypto exchanges and sent their funds to their partners. ile

It was reported that the Danish police attacker identified it through a card-follow-up and abuse investigation after finding out that the offender was linked to a crime during the follow-up of one of his bank accounts.

$ 450 Thousand of Money Laundering Result With Bitcoin

Police broker, authorities “They want to prioritize resources to investigate complex cases on the Internet“ by claiming that they are well equipped to combat illegal activities related to the crypto industry.

Cryptocurrency The criminal use of their units has been a growing concern for regulators, because they believe that the crypts have given criminals a high degree of anonymity.

The reports state that crypto currencies are a useful form of money for criminals compared to actual money, while anti-money laundering (AML) and anti-terrorism financing (CTF) measures in the crypto area are highly debated among regulators worldwide.

Therefore, G20 member countries will meet in June in Fukuoka, Japan to discuss the establishment of international crypto-AML regulations.

At the end of March, the American non-profit organization RAND Corporation published a report claiming that crypto currencies were not suitable for the needs of terrorist groups. Crypto argued that terrorist financing did not constitute an adequate threat as a method, while the organization said that the lack of crypto regulations could only enhance the use of crypto by future terrorists.

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Industry News

SEC Accuses 5 Insiders of BitConnect for Illegal Promotion

SEC, Yasadışı Tanıtım’dan BitConnect İçerisinden 5 Kişiyi Suçladı

About the five people at BitConnect SECIt said it “violated Federal Securities laws.”

The SEC's complaint is that “persons who support the BitConnect Program are sold without registering the Securities with the Commission and registering as a broker-dealer with the Commission as required by law.” BitConnect's lending program is said to encourage people to invest in potential investors, including Trevon Brown, Craig Grant, Ryan Maasen, and Michael Noble, by creating promotional-style videos and posting them on YouTube. It is also claimed that some YouTube channels that make promotions are paid on a commission basis in return for their promotional efforts.

Shortly after his release, Trevon Brown (better known as Trevon James) posted a tweet saying he didn't deny the charges and said the community would "rally" around him.

Lara Shalov Mehraban, Deputy Regional Director of the SEC's New York Regional Office,

“We will try to hold accountable those who make illegal profits by taking advantage of the public's interest in digital assets”

said.

 

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Bitcoin News

Who Has The Most Bitcoin (BTC) Savings?

Bitcoin Analizi, Bitcoin 5.700 Doları Geçti!

According to the research result, the Winklevoss twins own 150,000 BTC, but there are names that own more Bitcoin than them…

Blockchain Center, which investigates who owns the largest amount of Bitcoin (BTC); From Winklevoss twins to scammers, from hackers to "zombie coins", he laid out all the data.

 

On the other hand, the most famous hacking case of the cryptocurrency world, Mt. Gox incident allegedly owned 166,000 BTC.

It is claimed that 30,000 BTC seized from the Silk Road scandal is in the hands of Tim Draper.

Plus Token scammers were said to have 200,000 BTC.

On the other hand, “Zombie coins” are surprisingly plentiful. These tokens we are talking about consist of 1.5 million BTC, which will never be used and will not be spent by anyone forever.

Grayscale's Bitcoin Trust is known as the largest institutional Bitcoin investment vehicle and currently holds over 400,000 BTC of liquidity. Lightning Network only holds 1,000 BTC, while Ethereum (ETH) has another 80,000 BTC locked.

Another 2.5 million Bitcoins are expected to enter circulation over time. Time will tell which other names will be included in this list.

 

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Blockchain News

National Fisheries Institute and IBM's Blockchain Tracking System Food Trust

Ulusal Balıkçılık Enstitüsü ve IBM’in Blockchain Takibi Sistemi Food Trust

The United States seafood trade association, the National Fisheries Institute (NFI), is working with Food Trust, IBM's blockchain supply chain solution, to monitor FoodOnline's reports on June 11 seafood and food-related news.

In the report, they mentioned the new system for monitoring the type of seafood jointly carried out by multiple companies. In addition, NFI members representing harvesters, importers, cold storage, food service restaurants and retail sales were also included in the program.

IBM's Blockchain Tracking System Food TrustSIRF President's Statement

The project is funded by the Seafood Industry Research Fund (SIRF), whose chairman Sean O'Scannlain said in a statement on developments:

“The tracking system is nothing new to the seafood industry, but we'll test how blockchain is a new concept, with IBM's Food Tracking system, helping seafood businesses earn revenue and reduce costs to customers from harvest to distribution.”

The system also states who can access and how long companies can control data, and who will retain control after the chain is loaded. Raj Rao, IBM Food Trust general manager Food Food Trust can change any sector, especially when we have large ecosystems, businesses and organizations ” He said.

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Source: Cointelegraph

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