Saturday, February 25, 2023

Crypto analytics firm Inca Digital: Huobi and KuCoin still allow traders to transact with debit cards issued by sanctioned Russian banks on their P2P platforms (Politico)

Politico:
Crypto analytics firm Inca Digital: Huobi and KuCoin still allow traders to transact with debit cards issued by sanctioned Russian banks on their P2P platforms  —  Two of the world's largest crypto exchanges failed to take steps to prevent sanctioned Russian banks from using their platforms …



No comments:

Post a Comment

Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a $150M crypto bribe request, prior to his arrest (New York Times)

New York Times : Sources and messages: Binance compliance officer Tigran Gambaryan told executives and Nigerian contacts of a $150M crypt...