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 Ben Delo, wanted for conspiring to violate the Bank Secrecy Act, flew from the UK to the US to be arraigned. In brief Two of four indicted BitMEX executives have now been arraigned in the US. Arthur Hayes and Greg Dwyer remain abroad. A co-founder of cryptocurrency derivatives exchange BitMEX has surrendered to US authorities. Ben Delo, a British citizen, was wanted on charges of flouting US anti-money laundering laws. As part of a surrender agreement reportedly negotiated with federal prosecutors in coordination with the Federal Bureau of Investigation and US Customs and Border Patrol, Delo flew from the UK to New York City, where he was arraigned remotely today. At the arraignment hearing, Delo pled not guilty to failing to implement an anti-money laundering (AML) program at BitMEX as well as conspiracy to violate the Bank Secrecy Act. He posted $20 million in bond and is allowed to return to the UK to await trial, according to Bloomberg. Delo is the second BitMEX executive to b...

 🛎️BUY RCN/BTC ➡️BUY ZONE: 142-146 📌SELL ZONE: 152/155/161/169/175 SL 136 © Fliotrade

N orwegian oil and energy gains Aker ASA has official announced that it is floating a new firm Seetee AS  to dedicatedly focus on investing in the Bitcoin ecosystem and the overall blockchain market.  As per the announcement, Seetee AS will start with an initial capital of 500 million kroner  i.e. $58 million. Aker said that it plans to keep all its liquid investable assets in cryptocurrency After Meitu, Aker Confirms Large Bitcoin Investment this Week Aker is the second firm to commit such a huge capital to Bitcoin (BTC) in the last two days. On Sunday, March 7, China’s software app development company Meitu pledged $40 million investment. This made Meitu the first public listed Chinese company to official declared its Bitcoin exposure. It looks that the corporate domino effect for Bitcoin investments has finally started to kick-in. Through Seetee, Aker AS will primarily focus on investing and owning Bitcoin (BTC); joining the broader Bitcoin and blockchain community and...

LETTER TO ALL DEPOSIT MONEY BANKS, NON-BANK FINANCIAL INSTITUTIONS AND OTHER FINANCIAL INSTITUTIONS The Central of Bank of Nigeria's (CBN) circular of January 12, 2017 ref FPR/DIR/GEN/C1R,06/010 which cautioned Deposit Money Banks (DMBs), Non-Bank Financial Institutions (NBFIs), Other Financial Institutions (OFIs) and members of the pubic so the risk associated with transactions In crypto currency refers. Father to earlier regulatory directives on the subject, the Bank hereby wishes to remind regulated institutions that dealing in crypto curencies or facilitating payments for cryptocurrency exchanges is prohibited. Accordingly, all DMBs. NBFIs and OFIs are directed to identify persons and/or entities transacting in or operating crypto currency exchanges within tier systemsand ensure that such accounts are closed immediately. Please note that breaches of this directive will attract severe regulatory sanctions. This letter is with immediate effect.

A group created to pump the $XRP cryptocurrency has seen tremendous growth in its member base, with nearly one hundred thousand people joining in to pump the token on February 1st, 2021. The team at publicha has been monitoring the development, showing a very large increase in members in just over 24 hours. The price of XRP has slowly risen in the last 12 hours, temporarily hitting $0.5, before sliding down again. According to the group description, the plan is for everyone to buy XRP exactly on the first of February at 8:30am EST(2:30 pm Nigerian time). Fliotrade News