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Tales from the Crypto: How the Baltic states became the hub of money laundering and fraud

Estonia became a global hotspot for crypto companies. We discovered dozens of cases of massive fraud, money laundering, sanctions evasion

Marshall islandsNorth koreaLäe virumaaVilniaus apskritisCayman islandsUnited statesUnited arab emiratesUnited kingdomSankt peterburgNova kakhovkaKhersons ka oblastSouth koreaSouth koreanNorth koreanKyiv zaraMartin laine

AIFC Crypto Exchange Project Facilitates Investment, Says Project Participant

AIFC Crypto Exchange Project Facilitates Investment, Says Project Participant
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Gorod astanaTalgat dossanovAstana financial services authorityAstana international financial centreAerospace industryMinistry of digital developmentNational bankAstana timesBiteeu eurasiaDigital development

Russian users are welcomed by crypto exchanges in Kazakhstan, but there s a catch

Despite welcoming Russians, crypto exchanges in Kazakhstan do not accept individuals from sanctioned lists and also require one condition.

United statesGorod astanaKassym jomart tokayevAlijan ibragimovVladimir putinTalgat dossanovShukhrat ibragimovAstana international financial centreEuropean unionEurasian resources groupEurasian bankUnited states treasury departmentHalyk bankPresident kassym jomart tokayevRussian president vladimir putinUnited states treasury

Biteeu Set to Become the World s First Space-Based Digital Currency Exchange for Ultra-Secure Transactions

Last Updated: Biteeu Set To Become The World’s First Space-Based Digital Currency Exchange For Ultra-Secure Transactions Migration to an on-orbit satellite network architecture fortifies Biteeu as one of the most secure virtual currency exchanges in the world that places user privacy and security first Hyderabad, Telangana, India & CAPE CANAVERAL, Florida, United States Migration to an on-orbit satellite network architecture fortifies Biteeu as one of the most secure virtual currency exchanges in the world that places user privacy and security first Hyderabad, Telangana, India & CAPE CANAVERAL, Florida, United States– Business Wire India Biteeu India launches with the successful partnership with SpaceChain for the successful launch of its digital security infrastructure into space onboard a SpaceX Falcon 9 rocket under the rideshare program. The space node created for Biteeu by space-as-a-service solution provider and partner SpaceChain is installed on a YAM-2 satellite c

United statesAndhra pradeshVirgin atlanticTalgat dossanovNishit khannaEuropean unionBusiness wire india biteeuSpacex falconEurasian space venturesBiteeu india directorBiteeu indiaLink belowஒன்றுபட்டது மாநிலங்களில்ஆந்திரா பிரதேஷ்கன்னி அட்லாண்டிக்ஐரோப்பிய தொழிற்சங்கம்