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BTC eの創設者が9Bマネーロンダリングの陰謀で有罪を認める
(BTC e founder pleads guilty in 9B money laundering conspiracy)
Published: 2024-05-04
1. BTC-eの創設者が90億ドルのロンダリングの陰謀で有罪を認める BTC-eの創設者であるアレクサンダー・ヴィニックは、90億ドルのロンダリングの陰謀における彼の役割を認めました. ヴィニックの罪状認否は、何年も続いているこの事件の重要な進展である. 同氏に対する容疑には、マネーロンダリングとマネーロンダリングの共謀が含まれ、当局はBTC-eがサイバー犯罪者の取引を促進し、さまざまなソースから盗まれた資金の洗浄を支援したと主張しています.
2. 仮想通貨業界への影響 Vinnik氏の有罪答弁は、デジタル資産取引所を規制することの課題を浮き彫りにしているため、仮想通貨業界全体に影響を与えます. この事件は、仮想通貨が違法行為に悪用される可能性についての懸念を提起し、仮想通貨空間におけるマネーロンダリングやその他の違法行為を防ぐためのより厳しい規制を求める声を呼び起こしています.
3. 法的影響と今後の見通し ヴィニックが罪を認めたことで、法的な結果が生じる可能性が高く、判決が下されると予想されます. この事件は、暗号通貨を使用した違法行為に関連するリスクと、マネーロンダリング防止法の遵守の重要性を思い出させるものです. 今後、規制当局や法執行機関は、仮想通貨業界における犯罪行為を取り締まる取り組みを強化する可能性があります。. .
1. BTC-e founder pleads guilty in $9 billion laundering conspiracy BTC-e founder Alexander Vinnik has admitted to his role in the $9 billion laundering conspiracy. Vinnik's guilty plea is a significant development in the case,which has been ongoing for years. The charges against him include money laundering and conspiracy to commit money laundering,with authorities claiming that BTC-e facilitated transactions for cybercriminals and helped launder stolen funds from various sources.
2. Impact on the cryptocurrency industry Vinnik's guilty plea has implications for the cryptocurrency industry as a whole,as it highlights the challenges of regulating digital asset exchanges. The case has raised concerns about the potential for misuse of cryptocurrencies for illegal activities,prompting calls for stricter regulations to prevent money laundering and other illicit activities in the crypto space.
3. Legal consequences and future outlook Vinnik's admission of guilt is likely to result in legal consequences for him,with sentencing expected to follow. The case serves as a reminder of the risks associated with engaging in illicit activities using cryptocurrencies and the importance of compliance with anti-money laundering laws. Moving forward,regulators and law enforcement agencies are likely to ramp up efforts to crack down on criminal activities in the crypto industry.
Reference: cointelegraph.com
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| で | から | は ($US) | ひっくり返す ($) |
|---|---|---|---|
| 1 | BTC |
66,979.43 | 1,492,844,355.43 |
| 2 | ARS |
1,100.10 | 1,453,576,541.20 |
| 3 | ETH |
3,117.99 | 875,884,559.16 |
| 4 | SOL |
173.40 | 555,389,583.76 |
| 5 | PEPE |
<0.01 | 215,566,321.69 |
| 6 | WIF |
2.59 | 164,411,199.17 |
| 7 | DOGE |
0.15 | 155,094,555.36 |
| 8 | FTM |
0.88 | 135,080,082.80 |
| 9 | ENA |
0.77 | 114,530,225.47 |
| 10 | BOME |
0.01 | 113,930,539.30 |
| 11 | ORDI |
41.17 | 93,769,933.08 |
| 12 | NEAR |
7.97 | 89,517,152.89 |
| 13 | XRP |
0.52 | 82,470,873.41 |
| 14 | LINK |
16.23 | 78,820,607.40 |
| 15 | FLOKI |
<0.01 | 74,039,745.54 |
| 16 | RUNE |
6.78 | 72,066,710.47 |
| 17 | PEOPLE |
0.05 | 63,641,546.47 |
| 18 | AVAX |
37.13 | 58,887,907.07 |
| 19 | RNDR |
9.97 | 57,505,297.96 |
| 20 | JTO |
4.68 | 56,961,756.05 |
| 21 | 1000SATS |
<0.01 | 56,785,977.39 |
| 22 | WLD |
4.93 | 52,553,686.20 |
| 23 | JUP |
1.27 | 49,741,164.07 |
| 24 | SUI |
1.06 | 47,210,296.91 |
| 25 | BCH |
477.60 | 44,199,008.57 |
| 26 | BONK |
<0.01 | 43,439,320.25 |
| 27 | ICP |
13.24 | 36,219,811.53 |
| 28 | RSR |
<0.01 | 35,493,198.26 |
| 29 | OP |
2.57 | 35,207,995.75 |
価格が急騰しているコイン
(1分ごとに更新)
| で | から | は ($US) | もっと (%) |
|---|---|---|---|
| 1 |  FOR |
0.02 | +26.57 |
| 2 |  ZRX |
0.60 | +18.55 |
| 3 | RSR |
<0.01 | +16.08 |
| 4 | 1000SATS |
<0.01 | +10.85 |
| 5 |  COTI |
0.13 | +9.80 |
| 6 | FTM |
0.88 | +9.57 |
| 7 |  POLYX |
0.46 | +8.72 |
| 8 |  GNO |
302.30 | +8.24 |
| 9 | ORDI |
41.17 | +8.09 |
| 10 |  TRU |
0.13 | +7.64 |
| 11 | ENA |
0.77 | +7.25 |
| 12 |  CREAM |
58.00 | +7.21 |
| 13 |  SSV |
42.42 | +6.77 |
| 14 |  DUSK |
0.35 | +6.26 |
| 15 |  YGG |
0.90 | +5.77 |
| 16 |  CYBER |
7.85 | +5.37 |
| 17 |  LTO |
0.20 | +4.39 |
| 18 |  RAY |
1.89 | +4.22 |
| 19 |  PYR |
4.76 | +4.16 |
| 20 |  IQ |
0.01 | +4.15 |
| 21 |  TNSR |
0.94 | +3.78 |
| 22 | SOL |
173.40 | +3.52 |
| 23 |  ID |
0.76 | +3.42 |
| 24 |  ATM |
3.11 | +3.32 |
| 25 |  TIA |
9.46 | +3.28 |
| 26 |  BEL |
0.88 | +3.07 |
| 27 |  UNI |
7.68 | +3.06 |
| 28 |  LAZIO |
2.78 | +3.01 |
| 29 | JTO |
4.68 | +2.95 |
| 30 |  FIRO |
1.71 | +2.90 |
コインの価格は急速に下落しています。
(1分ごとに更新)
| で | から | は ($US) | 減らす (%) |
|---|---|---|---|
| 1 | WIF |
2.59 | -9.01 |
| 2 |  LOOM |
0.09 | -6.05 |
| 3 |  AVA |
0.65 | -5.58 |
| 4 |  SYS |
0.19 | -5.54 |
| 5 |  LEVER |
<0.01 | -4.85 |
| 6 |  OMNI |
14.80 | -4.82 |
| 7 |  UTK |
0.08 | -4.60 |
| 8 | PEPE |
<0.01 | -4.06 |
| 9 |  WAN |
0.25 | -3.90 |
| 10 |  HIGH |
4.55 | -3.89 |
| 11 |  WRX |
0.21 | -3.82 |
| 12 |  COMBO |
0.67 | -3.77 |
| 13 |  LSK |
1.95 | -3.47 |
| 14 |  SAGA |
2.18 | -3.40 |
| 15 |  SYN |
0.81 | -3.27 |
| 16 |  KP3R |
74.63 | -3.12 |
| 17 |  HBAR |
0.11 | -3.00 |
| 18 |  VTHO |
<0.01 | -2.77 |
| 19 |  XVG |
<0.01 | -2.72 |
| 20 |  VANRY |
0.19 | -2.67 |
| 21 |  JASMY |
0.02 | -2.58 |
| 22 |  OM |
0.74 | -2.56 |
| 23 |  ARKM |
2.35 | -2.54 |
| 24 |  PIVX |
0.34 | -2.53 |
| 25 |  PORTO |
2.47 | -2.29 |
| 26 | FLOKI |
<0.01 | -2.25 |
| 27 |  C98 |
0.25 | -2.23 |
| 28 |  ALICE |
1.19 | -2.22 |
| 29 |  NTRN |
0.68 | -2.04 |
| 30 | RUNE |
6.78 | -2.01 |
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