Posts

Crypto exchange Bitzlato founder arrested in Miami

Image
Prosecutors allege Anatoly Legkodymov’s company became a ‘safe haven’ for proceeds of criminal activity A Russian citizen who founded a cryptocurrency exchange that the Justice Department said had become a haven for criminal activity has been arrested, federal officials said Wednesday. Anatoly Legkodimov, who lives in China, was arrested in Miami on Tuesday night and is on trial for conducting an unlicensed money transfer business. The prosecutor said that the  Bitzlato  cryptocurrency exchange, of which Legkodimov was the majority owner, did not take the necessary anti-money laundering measures, requiring only minimal identity checks from its users. It claims it even allowed them to provide information belonging to 'Straumann Registrants'. People who act as cover for users. “As a result, Bitzlato has become a safe haven for criminals such as drug dealers and ransomware his group,” said Breon Peace, the federal attorney in Brooklyn where the lawsuit was filed. I'm her

Non-bailable arrest warrants out against Waqar Zaka ...

Image
    Non-bailable arrest warrants out against Waqar Zaka ... Zaka  has been booked by FIA in connection with an inquiry into ... by the suspect and duly attested by  Pakistan's  mission in  New  York. Pakistan is also among the top-ranking countries on the Global Crypto Adoption Index. This is despite the fact that  the central bank doesn't recognize cryptocurrencies as legal tender  and, as such, hasn't licensed any exchange to facilitate their trading.

Virtual Banks

Image
Thailand Open  Entryways  for Virtual Banks  to Function  by 2025 BOT plans to  permit  the nation’s first virtual banks  to supply   administrations  by 2025. Thailand issued the ‘Consultation Paper on Virtual Bank  Authorizing  Framework, BOT had  as of now  laid down the  permitting   system  for  up-and-coming  virtual banks. Aiming for  improvement , the Bank of Thailand (BOT) plans to  permit  the nation  to begin with  virtual banks  to supply   administrations  by 2025 to boost competition and  upgrade  the country’s  general  economy.  Recently , BOT  declared  that the ‘Consultation Paper on Virtual Bank  Permitting  Framework’ has been issued,  permitting  virtual banks to act as  unused   budgetary   benefit  providers. Bl Less

Wonderful News

Image
What a Wonderful News!   All Pakistanis can now breathe a sense of relief as Saudi Arabia considers increasing Pakistan's investment to $10 billion.

Cryptocurrency

Image
The Basics of Cryptocurrency Cryptocurrency comes  under   numerous  names.  You have got  probably  perused   almost   a few  of  the foremost   well-known   sorts  of cryptocurrencies such as Bitcoin, Litecoin, and Ethereum. Cryptocurrencies are  progressively   prevalent   options  for online  installments .  Sometime recently   changing over   genuine  dollars, euros, pounds, or other  conventional   monetary standards  into ₿ (the  image  for Bitcoin,  the foremost   prevalent  cryptocurrency), you  ought to   get it  what cryptocurrencies are, what the  dangers  are in using cryptocurrencies, and how to  secure  your investment. What is cryptocurrency? A cryptocurrency  may be   computerized   money , which is an  elective   frame  of  installment   made   utilizing  encryption  calculations . The use of encryption  innovations   implies  that cryptocurrencies  work  both as a currency and as a virtual  bookkeeping   framework . To  utilize  cryptocurrencies,  you would like  a c

Legal notices Against Naqvi BTK2

Image
Legal notices Against  Mahmood Akhtar Naqvi Bahria Town's announcement of legal action against Mahmood Akhtar Naqvi's notorious blackmailer's false and despicable character assassination campaign.  The Bahria Town administration has prepared a legal notice of 25 billion rupees against Mahmood Akhtar Naqvi   Legal notices and detailed action points   Explanation of false propaganda in the name of Hon'ble High Court of Sindh   Mahmood Akhtar Naqvi himself is challenged to prove his false claim of being called an expert jurist, remember that he is neither a lawyer nor does he have any law degree.   From a tout named Mahmood Akhtar Naqvi

Bahria Town Karachi Case

Image
Breaking News:  Bahria Town Karachi 2 (BTK2) Jamshoro case hearing in Karachi Sindh High Court. Court issues injunction against Bahria Town 2 project Jamshoro Petitioner Syed Mahmood Akhtar Naqvi appeared in the court on the occasion of the hearing. People associated with the real estate industry, dealers and brokers, and investors should be careful, the court has issued an order against Bahria Town 2. Today, Sindh High Court heard the injunction petition filed against Bahria Town 2 Jamshoro by renowned jurist Syed Mahmood Akhtar Naqvi. Petitioner Syed Mahmood Akhtar Naqvi appeared in the court on the occasion of the hearing of the injunction petition filed against Bahria Town 2 Jamshoro and explained the complete details of Bahria Town 2 Jamshoro before the court._ After hearing the petitioner's position and plea, the court expressed indignation against the Advocate General Sindh and issued a restraining order against Bahria Town 2 Jamshoro, giving the last chance to Advocate Gene