Tag Archives: faces

Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison read full article at worldnews365.me

Following his arrest nearly three years ago, a Jury in a US federal district court found Roman Sterlingov, operator of the crypto mixer Bitcoin Fog, guilty of a four-count charge regarding money laundering. The founder of Bitcoin Fog faces up to a maximum of 50 years in prison for all …

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Britain’s best-paid woman faces financial crime investigation into gambling empire – Film Daily read full article at worldnews365.me

The Australian Transaction Reporting and Analysis Center (Austrac) is probing Denise Coast for fraud in the gambling industry. Public attention is focused on a possible scandal that has engulfed the gambling empire of Britain’s richest woman, Denise Coates, founder of Bet365. According to reports, her business is being investigated by …

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Arbitrum (ARB) Faces Potential Selling Pressure As 1 Billion Tokens Become Unlocked In March read full article at worldnews365.me

Arbitrum, the cryptocurrency network designed as a scalability solution for the Ethereum blockchain, has recently experienced a notable price correction, resulting in a drop in its native token, ARB. Over the past 24 hours, the token’s value dipped to $1.84, marking a retracement of 5%.  As February draws to a …

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Bitcoin Price Faces Deep Retracement, Here’s When: Experts read full article at worldnews365.me

Due to the remarkable success of exchange-traded funds (ETFs) in the United States, the Bitcoin price has risen by 35% in the last 22 days. Amidst this bullish momentum, investors and market watchers are keenly looking for indicators that could signal the approach of a (local) top. To navigate these …

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Bodhi Talent Boss Archie Purnell Faces Professional Misconduct Claims read full article at worldnews365.me

EXCLUSIVE: A British talent agent, who has worked with soap stars including Emma Rigby and Helen Flanagan, has been accused of professional misconduct by six former clients. Archie Purnell, founder of Manchester-based Bodhi Talent, has supplied actors to major productions for Netflix, the BBC, and ITV, but is facing claims …

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Binance Faces These Regulatory Obstacles In Re-Entering The UK Market, Report read full article at worldnews365.me

According to a Bloomberg report, Binance, the world’s largest cryptocurrency exchange by trading volume, is encountering obstacles to re-enter the United Kingdom (UK) market.  Local partners in the UK have reportedly shown reluctance to work with Binance due to “regulatory opposition,” hampering the exchange’s plans to regain a foothold in …

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Binance Faces Lawsuit From Hamas Hostage And Victims’ Families read full article at worldnews365.me

In a significant development, an American mother who was taken hostage by Hamas in Gaza, along with the relatives of two men who lost their lives in a terrorist attack, has filed a lawsuit against cryptocurrency exchange Binance.  According to a Bloomberg report, the lawsuit filed in a federal court …

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Pro-XRP Lawyers In Uproar As SEC Faces Humiliating Defeat read full article at worldnews365.me

The United States Securities and Exchange Commission (SEC) suffered another stinging defeat in its campaign against the crypto industry yesterday, a development described by the pro-XRP legal community as a profound setback. On Tuesday, January 30, the SEC announced its intention to dismiss its high-profile case against the crypto firm …

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Ethereum Faces Market Tremors As Celsius Offloads $1 Billion in ETH read full article at worldnews365.me

Ethereum (ETH) is about witnessing a potential sell-off worth $1 billion. This significant transaction is rooted in actions by Celsius, a bankrupt crypto lender. Reports from on-chain analyst Lookonchain indicate that Celsius initiated the transfer of 459,561 ETH, estimated to be worth around $1.014 billion, to various exchanges. The breakdown …

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XRP Faces Bearish Pressures Amid Market Downturn read full article at worldnews365.me

XRP, the native cryptocurrency of the Ripple network, became a focal point in the face of the recent downturn in the broader market, facing the consequences of breaching a crucial support level and prompting uncertainties regarding its immediate outlook. In tandem with Bitcoin’s descent below the $40,000 mark and Ethereum’s …

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Arnold Schwarzenegger detained at airport, faces tax probe over luxury watch – National read full article at worldnews365.me

Arnold Schwarzenegger was detained for multiple hours at the Munich airport on Wednesday for an undeclared luxury watch he was wearing, officials in Germany said. The Terminator actor and former governor of California was able to leave after about three hours of questioning, but the Munich customs office said it is …

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Ripple Faces Heated Legal Debate Amid Market Turbulence read full article at worldnews365.me

The crypto community is currently embroiled in a debate over the right for Ripple to sell XRP tokens, sparked by a recent exchange between XRP advocate Bill Morgan and a crypto analyst known as “Darkhorse” on social media platform X. This discussion delves into the legal complexities and market implications …

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