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BNP Paribas pleads guilty in US to currency rigging, fined $90 million A unit of BNP Paribas SA agreed to plead guilty and pay a $90 million criminal fine in the United States for conspiring to rig foreign currency markets, the US Department of Justice has said. BNP Paribas USA admitted to having conspired to fix prices for Central and Eastern European, Middle Eastern and ...
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Digital Currency Exchange Coincheck Halts Withdrawals After $400 Million Hack Digital currency exchanges are prime targets for hackers and cyber criminals given the huge growth in coin valuations. Recent evidence suggests that criminals are also targeting ICOs in their attempt to capitalize on record inflows into blockchain startups. Meanwhile, it has been reported that the U.S. ...
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Dollar rises, stocks end off highs as Trump talks up US currency NEW YORK - The US dollar edged up on Thursday, reversing its recent decline, after US President Donald Trump backed a strong dollar, and the S&P 500 gave back gains on the comments before eking out a record-high close. The US dollar was up 0.17 percent against a basket of major currencies ...
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Europol and INTERPOL agree to take action against digital currency mixers/tumblers Increase information sharing in the field of money laundering and digital currencies through the use of channels such as Europol, INTERPOL, the Egmont Group and FIU.net. Regulate digital currency exchangers and wallet providers under current anti-money laundering and counter-terrorism financing ...
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Kuwaiti dinar currency symbol The currency abbreviation or currency symbol for the Kuwaiti dinar (KWD), the currency of Kuwait. Click on the Wallet symbol to complete checkout The Kuwaiti Dinar is the currency of Kuwaiti. . Interesting nicknames for the USD include: greenback, cheese, dollar bills, buck, green, dough, smacker, dead ...
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