Tag: France

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Alexander Vinnik Claims Injustice While Now Fighting Charges in France

The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out to Vinnik’s lawyers. After spending 30 months in detention, Greek authorities have finally extradited the Russian national and alleged Bitcoin (BTC) money launderer Alexander Vinnik to France. Prosecutors in France are charging Vinnik, operator of the defunct BTC-e crypto…
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French Food Company Looks to IBM’s Blockchain Network for Better Sourcing

IBM Food Trust blockchain platform has onboarded the Avril Group seeking to enhance transparency of products’ prevenance and supply chain. IBM Food Trust blockchain platform has onboarded one more French manufacturer seeking to enhance transparency of product provenance and supply chain. The Avril Group, a vegetable oil, eggs and protein manufacturer, and the owner of…
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French Payment Giants Worldline and Ingenico Merge in $8.6 Billion Deal

French payments giants Ingenico and Worldline are set to merge in a massive deal, with both companies having a previous history with cryptocurrencies. French fintech companies Ingenico and Worldline are set to merge, according to a Feb. 3 press release. The €7.8 billion ($8.6 billion) buyout deal was accepted by shareholders of the companies, both…
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Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme

An international task force of French, Belgian and Israeli investigators brought down a fraud scheme responsible for stealing €6 million from French and Belgian citizens. French, Belgian and Israeli investigators have brought down a scheme that defrauded €6 million ($6.64 million) from French and Belgian citizens, a Jan 29. press release from Europol reads. The…
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Alleged Launderer of $4B in BTC Vinnik Charged in France After Extradition

French authorities have charged former operator of now-shuttered crypto exchange BTC-e and Russian national Alexander Vinnik. French authorities have charged former operator of now-shuttered crypto exchange BTC-e and Russian national Alexander Vinnik. Bloomberg reported on Jan. 28 that Vinnik’s lawyers said that he will remain in France to face his charges following his recent extradition…
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French Pro Soccer Team Paris Saint-Germain Launches Fan Token

French professional soccer team Paris Saint-Germain is launching its fan token, which fans will first use to vote on an inspirational message for the captain’s armband. The fan token of top-tier soccer team Paris Saint-Germain (PSG) is now available for sale on the blockchain platform Socios, the team announced in a tweet on Jan. 28. …
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Financial Institutions Use Stablecoins to Shake Things Up in 2020

There is more talk about stablecoins in the crypto universe and big-time financial institutions, govs and startups are launching their own digital assets. Could 2020 be the year of stablecoins? For most people, the word “stablecoin” brings to mind cryptocurrencies like Tether or Libra. However, there are many versions of stablecoins — ranging from those…
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Vinnik’s Children File a Complaint About Rights Violation to Greek Court

The lawyers for Alexander Vinnik, the alleged operator of defunct crypto exchange BTC-e, have filed a complaint alleging violation of Vinnik’s rights. The lawyers for Alexander Vinnik, the alleged operator of defunct crypto exchange BTC-e, have filed a complaint alleging violation of Vinnik’s rights. Written on behalf of Vinnik’s young children, the complaint has been…
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Crypto News From Japan: Jan. 13-17 in Review

Binance looks to expand in the country, a new working group assesses security token offerings, and more headlined news in Japan this past week. This week’s news from Japan included additional comments against crypto trading from China, Binance’s potential involvement in Japan, positivity from the International Monetary Fund (IMF), more crypto exits from European Union…
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2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation, Part 3

From Switzerland and Malta to North Korea and Iran: Overview of experimental crypto regulations around the globe. This is the final part of a three-part series covering the regulatory landscape for cryptos in 2019 and thinking about the prospects for 2020. The first two parts covered the “Insiders” of Europe, North America and the Pacific…
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