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Salah satu pendiri Samourai Wallet mengaku tidak bersalah dibebaskan dengan jaminan 1 juta -  Samourai Wallet co founder pleads not guilty released on 1M bond

Salah satu pendiri Samourai Wallet mengaku tidak bersalah dibebaskan dengan jaminan 1 juta
(Samourai Wallet co founder pleads not guilty released on 1M bond)


Published: 2024-04-30


1. Kasus Hukum: Fokus utama artikel ini adalah pada kasus hukum yang melibatkan Dompet Samourai. Perusahaan mengajukan pembelaan tidak bersalah sebagai tanggapan atas tuduhan yang diajukan terhadapnya terkait dengan dugaan gagal menerapkan langkah-langkah anti pencucian uang yang tepat. Artikel ini membahas rincian kasus dan implikasinya bagi perusahaan.

2. Kepatuhan terhadap Peraturan: Artikel ini menggali pentingnya kepatuhan terhadap peraturan dalam industri cryptocurrency. Ini menyoroti bagaimana perusahaan seperti Samourai Wallet dapat menghadapi konsekuensi hukum yang serius jika mereka ditemukan tidak mematuhi peraturan anti pencucian uang. Kasus ini berfungsi sebagai pengingat bagi industri tentang pentingnya mematuhi peraturan ini.

3. Privasi dan Keamanan: Artikel ini menyentuh masalah privasi dan keamanan di ruang cryptocurrency. Samourai Wallet dikenal karena fokusnya pada privasi pengguna dan kasus ini mempertanyakan keseimbangan antara privasi dan kepatuhan terhadap peraturan. Artikel ini membahas bagaimana perusahaan dapat menavigasi keseimbangan yang rumit ini sambil memastikan data pengguna tetap aman.. .


1. Legal Case: The main focus of the article is on the legal case involving the Samourai Wallet. The company entered a not guilty plea in response to charges brought against it related to allegedly failing to implement proper anti-money laundering measures. The article discusses the details of the case and the implications for the company.

2. Regulatory Compliance: The article delves into the importance of regulatory compliance in the cryptocurrency industry. It highlights how companies like Samourai Wallet can face serious legal consequences if they are found to be non-compliant with anti-money laundering regulations. The case serves as a reminder to the industry about the significance of adhering to these regulations.

3. Privacy and Security: The article touches upon the issue of privacy and security in the cryptocurrency space. Samourai Wallet is known for its focus on user privacy and this case brings into question the balance between privacy and regulatory compliance. The article discusses how companies can navigate this delicate balance while ensuring user data remains secure.


Reference: cointelegraph.com

Koin yang paling banyak diperdagangkan


(Perbarui setiap 1 jam)
pada dari adalah ($US) pergantian ($)
1 BTC title=BTC 66,224.04 1,930,321,950.40
2 ARS title=ARS 1,092.50 1,327,316,337.50
3 ETH title=ETH 3,083.79 1,029,867,247.23
4 SOL title=SOL 167.88 701,996,590.23
5 PEPE title=PEPE <0.01 360,861,699.88
6 LINK title=LINK 16.37 193,498,282.06
7 XRP title=XRP 0.52 163,087,680.76
8 RUNE title=RUNE 6.93 157,716,740.13
9 WIF title=WIF 2.87 157,632,309.51
10 BOME title=BOME 0.01 155,425,913.79
11 DOGE title=DOGE 0.15 154,910,317.25
12 NEAR title=NEAR 8.14 143,464,150.05
13 PEOPLE title=PEOPLE 0.05 141,834,618.52
14 FTM title=FTM 0.81 116,011,868.01
15 FLOKI title=FLOKI <0.01 113,095,002.52
16 ENA title=ENA 0.72 92,178,395.98
17 RNDR title=RNDR 10.06 78,179,236.12
18 AVAX title=AVAX 36.78 74,357,456.68
19 JTO title=JTO 4.56 68,565,500.25
20 AR title=AR 47.85 63,160,207.27
21 SUI title=SUI 1.05 60,781,741.83
22 WLD title=WLD 4.92 59,536,910.09
23 ADA title=ADA 0.48 55,733,397.85
24 BONK title=BONK <0.01 52,991,959.42
25 ETHFI title=ETHFI 3.49 47,342,326.14
26 OP title=OP 2.59 47,116,599.60
27 ICP title=ICP 12.90 45,122,978.39
28 AEVO title=AEVO 0.81 39,295,589.93

Koin dengan harga yang naik dengan cepat


(Perbarui setiap 1 menit)
pada dari adalah ($US) lagi (%)
1 Cream title=CREAM 55.63 +21.44
2 Chainlink title=LINK 16.37 +19.25
3 Lido DAO title=LDO 1.80 +17.48
4 Pendle title=PENDLE 4.83 +13.34
5 Biconomy title=BICO 0.53 +12.84
6 SSV Network title=SSV 39.84 +12.42
7 Loom Network (NEW) title=LOOM 0.10 +11.51
8 Omni Network title=OMNI 15.52 +10.62
9 Chromia title=CHR 0.36 +10.06
10 Reserve Rights title=RSR <0.01 +9.95
11 TrueFi title=TRU 0.12 +9.80
12 Arweave title=AR 47.85 +9.77
13 Dusk title=DUSK 0.33 +9.11
14 Optimism title=OP 2.59 +9.05
15 Vulcan Forged title=PYR 4.57 +8.89
16 API3 title=API3 2.55 +8.32
17 Polymesh title=POLYX 0.42 +8.32
18 MANTRA title=OM 0.76 +8.10
19 LTO Network title=LTO 0.19 +7.84
20 Raydium title=RAY 1.82 +7.71
21 Avalanche title=AVAX 36.78 +7.61
22 Cardano title=ADA 0.48 +7.40
23 Enjin Coin title=ENJ 0.32 +7.34
24 Synthetix Network title=SNX 2.71 +7.07
25 Yield Guild Games title=YGG 0.85 +7.02
26 Metis title=METIS 61.24 +6.84
27 JOE title=JOE 0.50 +6.81
28 THORChain title=RUNE 6.93 +6.75
29 Ethereum Name Service title=ENS 14.89 +6.66
30 Tensor title=TNSR 0.90 +6.64

Harga koin jatuh dengan cepat.


(Perbarui setiap 1 menit)
pada dari adalah ($US) mengurangi (%)
1 Rocket Pool title=RPL 19.57 -3.41
2 High title=HIGH 4.73 -2.58
3 iExec RLC title=RLC 3.24 -2.44
4 BakerySwap title=BAKE 0.28 -1.18
5 Bonk title=BONK <0.01 -0.90
6 Jito title=JTO 4.56 -0.89
7 Bittensor title=TAO 382.70 -0.83
8 Manta Network title=MANTA 1.57 -0.76
9 Pepe title=PEPE <0.01 -0.59
10 ConstitutionDAO title=PEOPLE 0.05 -0.58
11 GMX title=GMX 30.32 -0.39
12 CyberConnect title=CYBER 7.45 -0.32
13 Bluzelle title=BLZ 0.36 -0.28
14 TRON title=TRX 0.12 -0.25
15 TROY title=TROY <0.01 -0.22
16 Stacks title=STX 2.03 -0.19
17 Sun Token title=SUN 0.01 -0.10
18 Beefy title=BIFI 340.70 -0.06

Bitcoin's Greed and Fear Index.

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74
Greed

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