Sentences with phrase «accounts belonging»

A resurgent bitcoin price saw its rally grind to a halt on Monday following a report that South Korean regulators tasked with combating money laundering and terrorist financing would probe bank accounts belonging to domestic cryptocurrency exchanges.

Regulators in China recently began blocking social media accounts belonging to cryptocurrency exchanges that continue to offer services to customers located on the mainland.

The decline appears to be at least partially linked to a report from regional media outlet Yonhap that South Korean regulators are planning to conduct an «intensive probe» into bank accounts belonging to South Korean cryptocurrency exchanges.

Financial regulators in the country have been able to freeze bank accounts belonging to major OTC platforms.

Regulators in China have begun blocking social media accounts belonging to cryptocurrency exchanges that continue to offer services to customers located on the mainland.

The SEC has moved to freeze money in those accounts as well as in Canadian bank accounts belonging to Lacroix.

Prosecutors in South Korea carried out a raid of three crypto exchanges in the country last month, confiscating computer hard drives, mobile phones, and financial records after a January investigation showed that some of the customers» crypto holdings had been moved to the bank accounts belonging to exchange managers, the Wall Street Journal reported today, March 16.

Over the past month since December 2017, several national banks, including State Bank of India, HDFC Bank, Axis Bank, Yes Bank and ICICI Bank, have frozen accounts belonging to select digital currency exchanges.

On deleting Russian trolls: Not only did Facebook delete 135 Facebook and Instagram accounts belonging to Russian government - connected election interference troll farm the Internet Research Agency, as Facebook announced yesterday, Zuckerberg said Facebook removed «a Russian news organization that we determined was controlled and operated by the IRA.»

For example, new card accounts belonging to consumers with excellent credit grew by 8 percent, year - over-year, in the first quarter of 2017.

A «swap» is a transaction in which cash or securities are exchanged between either a registered and a non-registered account, or two registered accounts belonging to the same taxpayer.

I wanted to somehow explain how this writer, me, came into the possession of all these first person accounts belonging to all these other people.

Organized crime and state actors are able to breach major companies with impunity and steal millions of accounts belonging to average people.

Hackers have stolen the details of more than eight million British accounts belonging to the world's most popular adult...

But why Friend Finder Networks has held onto millions of accounts belonging to Penthouse.com customers is a mystery, given that the site was sold to Penthouse Global Media in February.

The EFCC had, in June last year, arrested four domestic servants, including a driver and a houseboy, who allegedly operated bank accounts belonging to Patience.

The EFCC had last week traced N4bn to two fixed deposit accounts belonging to two companies, Katah Property & Investment Limited and Sadiq Air Travel Agency.

The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.

A rights advocacy group, Socio - Economic Rights and Accountability Project, said it had sued the Federal Government for its failure to initiate criminal proceedings against the wife of former President Goodluck Jonathan, Patience, in relation to the $ 15m traced to bank accounts belonging to her.

Shagaya, who was recently described by Forbes Magazine as one of the wealthiest in Africa, was said to have made suspicious payments of N500m into bank accounts belonging to Patience, who has been under EFCC investigation for about six months.

Recall that the Economic and Financial Crimes Commission, EFCC, recently ordered the freezing of some bank accounts belonging to the former First Lady due to the ongoing investigation of alleged money laundering.

Granted, I'm drawn to strange Instagram accounts belonging to famous men, but I think there's something freeing about putting up weird photos when you have 9 million followers and could be flaunting your fame, wealth, and beauty instead.

WWE NXT babe Zahra Schreiber was involved in a news storm yesterday after a nude selfie of hers appeared on three social media accounts belonging to Seth Rollins, who is engaged to another woman.

Venezuela is staring at a far worse economic crisis in the coming days, as US - based banking major Citibank intends to close a number of accounts belonging to the Central Bank of Venezuela and other government arms.

An online drug dealer says he uses services that will automatically transfer cryptocurrency to accounts belonging to Western Union.

Bound by strict KYC / AML regulations, large banks have regularly and unilaterally closed accounts belonging to Bitcoin companies and individual traders, at times citing fraud and money laundering.

Today, nearly 11 million Canadians of all ages and income levels have a TFSA, with the vast majority of accounts belonging to low and middle - income earners.

It soon emerged that Russian hackers had also accessed the Republican National Committee's servers and accounts belonging to Republican officials, but had chosen not to release the information.

But if the company is going to start removing accounts belonging to anyone who says anything remotely offensive, it is going to be spending all of its time doing that, and by doing so it is probably going to alienate as many users as to which it appeals.

Many of the emails came from accounts belonging to Weiner's wife, Huma Abedin, who was also Clinton's longtime aide and a senior adviser to her campaign, The Journal reported.

A department spokeswoman said criminal charges could relate to items discovered in the service of warrants at homes, vehicles, cellphones, internet and email accounts belonging to the shooter, Richard Paddock, and his girlfriend, Marilou Danley.

An analysis of the leaked information found very few accounts belonged to women and that many of those accounts were probably fake, meaning Ashley Madison is essentially a service for men to launch grammatically incorrect pick - up lines and photos of their genitalia into the digital ether, never to be viewed or acknowledged.

In November 2015, CASPERSEN transferred approximately $ 8.1 million to an account belonging to Park Hill Group, thereby replacing the payment from Firm - 5 that he had misappropriated.

Shortly after Karlie Hay, from Texas, was crowned Miss Teen USA 2016 in Las Vegas on Saturday, tweets containing the racial slur surfaced from an account belonging to the 18 - year - old.

July 25: Twitter blocks an account belonging to @boltai, a hacker collective that leaked internal Kremlin documents.

Now, a pair of investigators may have discovered a previously unknown forum account belonging to Ulbricht, one he apparently used to asked for help finding over 40,000 bitcoins that had disappeared from his wallet's balance, and paid others hundreds of bitcoins for help on technical issues.

Also recently, the DEA marked a first, seizing a Bitcoin account belonging to a man arrested for drug dealing on the Silk Road, a black market site on the «deep web,» which is accessed with browsers you won't find bundled with Windows 8 or Snow Leopard, and which is notable for the secrecy it affords criminal traders.

The three most - followed accounts belong to a trio of pop stars: Katy Perry, Justin Bieber and Lady Gaga.

If your bank account belongs to SBI then you can click here to know how to transfer fund from SBI to other account.

The Bank of Ghana wired the US$ 150,000 from the accounts of National Service Scheme into another account belonging to the Bank of America in New York on Tuesday, October 10, 2017 on the order of Mustapha Ussif for the US trip.

The collaborative analysis of 2.6 million tweets suggests that six of the ten most retweeted accounts belonged to mainstream media organizations and personalities (and one to the greater Manchester police).

Surely it would be wrong to hold to account those belonging to what we call in France «la communauté francaise d'origine Musulmane» (not a «minority» as in the English speaking word).

[31][32] By January 2006 Clarke's team had concluded that the compromised voice mail accounts belonged to Prince William's aides, not the Prince himself, and that there was an «unambiguous trail» to Clive Goodman, the News of the World royal reporter, and to Glenn Mulcaire, a private investigator.

The Economic and Financial Crimes Commission has frozen a bank account belonging to Mrs. Bola Shagaya, a business woman.

It was later that we were informed that the accounts belonged to Patience Jonathan and that she is the sole signatory to the accounts.

The commission averred in an affidavit that it received an intelligence report that funds suspected to be proceeds of crime were warehoused in a Skye Bank account belonging to Jonathan.

The NPP MP, had on Asempa FM's Ekosii Sen programme, called the former BOST CEO, a thief, claiming he had details of a bank account belonging to Mr. Awuah - Darko with a whopping US$ 100 million in it, saying it was stolen money.

«The Federal High Court sitting in Ado Ekiti, Coram Taiwo J, ordered that the unfreezing of the said account belonging to Governor Ayodele Fayose.

Far from the federal government being the owner, the money in the Federation Account belongs in common to it, the states and local governments.

The Economic and Financial Crimes Commission has frozen a bank account belonging to Mrs. Bola Shagaya, a businesswoman which Forbes Magazine described as one of the wealthiest in Africa.