Binance has reportedly seized cryptocurrency from Palestinian users at the request of the Israel Defense Forces, with claims that all appeals for the return of funds have been denied. The exchange cited Israeli anti-terrorism laws allowing for the temporary seizure of assets linked to declared terrorist organizations. However, Binance maintains that only a small number of accounts involved in illicit activities were affected, emphasizing compliance with international sanctions.
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News from ALB
Generated 0 posts last week FutureNet Co-Founder Arrested in Montenegro for Alleged 21 Million Fraud
Roman Zimian, co-founder of FutureNet, was arrested in Montenegro for alleged fraud amounting to $21 million, following international warrants from Poland and South Korea. His arrest involved the seizure of technical devices linked to his activities, and he is expected to face extradition proceedings. This incident adds to the ongoing legal challenges in Montenegro, including the extradition battle of Terra co-founder Do Kwon.
read moreMontenegro Arrests FutureNet Co-Founder in $21 Million Crypto Fraud Case
Montenegro has arrested Roman Ziemian, co-founder of the alleged $21 million crypto fraud scheme FutureNet, while he was using a false identity in Podgorica. Wanted by South Korea and Poland for fraud and money laundering, he faces potential life imprisonment. Ziemian’s arrest follows a broader investigation into FutureNet, which has been linked to pyramid scheme allegations and significant investor losses.
read moreFTX Founder and Family Implicated in $100 Million Political Donation Scandal
The founder of FTX, Sam Bankman-Fried, and his family are implicated in a $100 million political donation scandal, with allegations of misusing company assets for political contributions. Bankman-Fried’s father, mother, and brother were reportedly involved in advising on financial strategies and directing funds towards political initiatives. Several former FTX executives have pleaded guilty to criminal charges, and the company filed for bankruptcy with a significant deficit. Sam Bankman-Fried has been sentenced to 25 years in prison for his involvement in what prosecutors have called “one of the biggest financial frauds” in US history. U.S. regulators SEC and CFTC are probing FTX amid a liquidity crunch.
read moreHow VPNs Safeguard Online Anonymity in Crypto Trading
Virtual Private Networks (VPNs) provide secure and private access to the internet for crypto traders by encrypting connections, masking IP addresses, and protecting against phishing scams. They ensure online anonymity, enhance security for crypto transactions, and bypass geolocation restrictions, offering a shield against cyber threats in the volatile world of cryptocurrency trading. With encryption, IP address masking, and a strict no-logs policy, VPNs play a crucial role in safeguarding sensitive financial information and identities in the face of rising cybercrimes and the growing popularity of cryptocurrencies.
read moreKSM Crypto Price Analysis: Short-Term Downtrend Signals Potential Support Breakdown
The KSM Crypto is currently in a downtrend, with the price approaching a support level at $16.70. The short-term trend is strong down, and the upcoming protocol upgrade in Q3 2024 is expected to increase demand for KSM tokens. Additionally, continued adoption in decentralized finance (DeFi) applications and NFT ecosystems could provide additional price support. The coin is breaking levels on the chart and can be traded in the short term.
read moreEnhancing Trading Efficiency with MoonTrader’s Automation Features
MoonTrader Terminal offers a user-friendly interface, high-speed execution, market data visualization, customizable algorithms, real-time market monitoring, trade effectiveness analysis, performance filters, advanced risk management tools, and Telegram integration. The platform’s automated trading provides 24/7 trading, enhanced accuracy, increased efficiency, and access to a supportive community. MoonTrader also features sophisticated trading strategies such as Averages Strategy, Shots Strategy, and Depth Shots Strategy. For those interested in incorporating MoonTrader into their routine, the official website provides comprehensive support and guidance for setting up and customizing algorithms.
read moreAlbania’s Economic and Financial Developments in 2023: Annual Report Presentation
Albania’s economic and financial developments in 2023 were presented by Gent Sejko, Governor of the Bank of Albania, in a speech to the Parliamentary Committee on Economy and Finance of the Albanian Parliament in Tirana on 28 May 2024.
read moreAlbanian Central Bank Governor Addresses Non-Performing Loan Purchases by Financial Institutions
The Governor of the Bank of Albania, Gent Sejko, addressed the Committee on Economy and Finance of the Albanian Parliament regarding non-bank financial institutions’ involvement in purchasing non-performing loans. The speech took place in Tirana on 21 May 2024.
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