Criptovalute
Banco Master ha gestito R$2,8 miliardi in cambi per società legata al PCC
Riportato dall'IA Immagine generata dall'IA
Banco Master, prima noto come Máxima, ha effettuato rimesse per US$531 milioni, equivalenti a R$2,8 miliardi, a One World Services (OWS), un'azienda indagata per riciclaggio per il PCC e Hezbollah. Le operazioni si sono svolte da dicembre 2018 ad aprile 2021, con segni di irregolarità documentali. La banca ha raggiunto un accordo con la Banca Centrale, chiudendo l'indagine amministrativa senza ammettere colpe.
Caroline Ellison, once a key figure in the FTX cryptocurrency empire, has been freed from federal custody after serving roughly 14 months of a two-year sentence for her role in a massive fraud. The 31-year-old, who led FTX's trading arm and was romantically linked to founder Sam Bankman-Fried, cooperated extensively with prosecutors against her former partner. Her release marks a quiet close to one of the biggest financial scandals in US history.
Riportato dall'IA
Seven senior Labour MPs have called on the UK government to prohibit political donations made in cryptocurrency, citing risks to democratic integrity. They argue that such transactions are difficult to trace and could enable foreign interference. The push comes amid government plans to address the issue, though a full ban may not arrive in time for upcoming legislation.