Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

Recommended Posts

Meanwhile, while everyone is talking about Shiba Inu, it's Electroneum (ETN) that has made deals with Amazon, Xbox, Apple and PlayStation.

 

Price $0.009 at the moment.  After 4 years of building, I think something good is finally gonna happen with ETN.

 

Just look at the October, November, December news.

 

https://news.electroneum.com

 

 

  • Thanks 2
Link to comment
Share on other sites

  • 1 year later...
14 hours ago, coorslite21 said:

What are your thoughts on crypto today?

Any advice on ISO 20022 compliant projects?

Thanks in advance....    CL

The onky advice I will give is did you see someone posted on Twitter all the agreement of BRICS countries using XLM or XRP? Even Russia! Deals have been done by everyone!

Link to comment
Share on other sites

59 minutes ago, screwball said:

I think xlm or xrp iso but this has been recognised and possibly adopted by all BRICS countries! 

 

So let's say the corrupt US Financial system and the SEC decide to rule against Ripple/XRP....claiming it as a security.....  the BRICS Nations, and for that matter, and the rest of the World,  accepts the advantages and value of the ISO 20022 Compliant Cryptos such as XRP...... aren't you interested in being involved?     CL 

Link to comment
Share on other sites

  • 1 year later...
  • 3 months later...

India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme

By Luke Cooper with wires
Posted 12h ago12 hours ago
Golden coins featuring the logos of popular cryptocurrencies like Bitcoin, DOGE and Ethereum US authorities have alleged that the Garantex cryptocurrency exchange had been used to process at least $152.5 billion in funds since 2019, which also allowed international criminal organisations to launder money.(Reuters: Dado Ruvic)

India's top crime fighting bureau says its authorities have arrested a cryptocurrency exchange administrator accused by the United States of money laundering conspiracy and violating sanctions.

The US, Germany and Finland took down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the US Justice Department said in a statement last week, adding that two administrators of the exchange were charged.

One of those administrators was 46-year-old Aleksej Besciokov, a Russian resident and Lithuanian national who was charged with money laundering and also faced accusations of violating sanctions and operating an unlicensed money-transmitting business, the Justice Department said on Friday.

The US agency also said that another 40-year-old Russian national and United Arab Emirates resident, Aleksandr Mira Serda, was also charged with money laundering and conspiracy.

A blue website with a red 'Domain has been seized' warning bar at the tp and US and international law enforcement logos A domain landing page seized by the US Justice Department and Secret Service amid allegations the site was facilitating money laundering.(Supplied: US Justice Department)

"According to court documents, between 2019 and 2025, Besciokov and Mira Serda controlled and operated Garantex," the US Justice Department said in the statement last week.

"Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to US victims.

"According to the indictment, Besciokov and Mira Serda knew that criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation of illegal activities on its platform.

"Since April 2019, Garantex has processed at least $US96 billion ($152.5 billion) in cryptocurrency transactions."

Mr Besciokov was arrested in the southern Indian state of Kerala on Wednesday, India's Central Bureau of Investigation (CBI) said, adding that he was wanted by US authorities. 

The CBI said that at Washington's request, India's foreign ministry had a provisional arrest warrant issued.

It also said that Mr Besciokov was planning to flee India, but it was not immediately clear why he was in the country. Washington is expected to pursue Mr Besciokov's extradition.

"I can confirm Aleksej Besciokov, one of the administrators of Garantex, was arrested in India at the request of the United States," a US Justice Department spokesperson told CNN on Wednesday local time.

The department also said last week that on March 6, US law enforcement including the country's Secret Service seized three website domains that were being used to support Garantex's operations.

"The seizure of these domains will prevent these sites from being used for money laundering and additional crimes," the department's statement said.

"Individuals visiting those sites now will see a message indicating that the site has been seized by law enforcement.

"US law authorities have separately obtained earlier copies of Garantex's servers, including customer and accounting databases. In addition, US law enforcement has also frozen over $26 million in funds used to facilitate Garantex's money laundering activities."

The US Justice Department says charges of conspiracy and money laundering carry maximum jail term penalties of 20 years, while the charge of conspiracy to operate an unlicensed money transmitting business carries a maximum five-year jail term.

  • Thanks 1
Link to comment
Share on other sites

so it appears on social media that SEC have dropped the case well this could be old news but its in instagram....now whats interesting and I didnt know is that the are running two xrp ledgers, one public and one private for central banks. This came from a high ranking banker in interview you can find on Instagram. What this means is two prices and two books, well its rumored on another post that July 14th is date for the merge of the block chains, they are expecting an explosion in price. we could see anywhere from 10,000 to 122,000 some are predicting this could be instantaneous and some are saying over the next 3-5 years. 

  • Upvote 1
Link to comment
Share on other sites

1 hour ago, markb57 said:

I think the ledger crypto wallet" rel="external nofollow">ledger merger will be quick. I've also seen where it could go as high as 37K in price. so much info and progress on xrp has been held up due to the SEC.

 

Hey, it could happen.

like i said date is July 17....could happen before then....i have seen price go as high as 122,000, which is realistic, they are defining what value money has, as a storage medium which means XRP could be very high! all I know is, us that have bought in will be very happy....if people have not got any then if you can afford some xrp, then lash out!

  • Upvote 1
  • Pow! 1
Link to comment
Share on other sites

8 hours ago, md11fr8dawg said:

Good call screwball. People, at the moment XRP is the best crypto available. You will be happier much sooner buying XRP than you have been holding our dinar as long as many of have over the years.

my research the past few days has led me to believe that xrp could go really be the cash cow, along with solana coins and others...any stablecoins...

Link to comment
Share on other sites

well its seams and this is unconfirmed but 50$ xrp price flashed on the the screen at a couple of exchanges...as usual no confirmed screenshots have been posted but I believe they did take some.....I expect it to be much higher than this!

Link to comment
Share on other sites

7 hours ago, screwball said:

so is bitcoin iso 2022 compliant??? maybe it does crash and xrp soar????maybe the institutional investors get out of bitcoin and dip into xrp....

No, Bitcoin is not inherently designed to comply with the ISO 20022 standard, which is a global standard for financial messaging, and it operates outside the traditional financial system with its own protocols and messaging formats.

  • Thanks 1
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.