電子マネーで世界最大規模６０億ドル洗浄 米で訴追 – MSN産経ニュース
電子マネーで世界最大規模６０億ドル洗浄 米で訴追 MSN産経ニュース 米司法当局は、約６０億ドル（約６１００億円）のマネーロンダリング（資金洗浄）に関与したとして、コスタリカの電子マネー取引サービス会社「リバティ・リザーブ」と同社の創設者ら計７人を訴追した。資金洗浄事件では、世界最大規模という。 リバティ・リザーブは、海外への送金手段 ... |
関連記事
CardX JCB PLATINUM Wins "Business+ Product of the Year Awards 2025" – newswit
CardX JCB PLATINUM Wins "Business+ Product of the Year Awards 2025" newswit
JCB targets wealthy Thai credit card customers – MSN
JCB targets wealthy Thai credit card customers MSN
Cardano Promises, Digitap ($TAP) Delivers: Why the No-KYC Visa Card Makes $TAP the Best Crypto to Buy – Live Bitcoin News
Cardano Promises, Digitap ($TAP) Delivers: Why the No-KYC Visa Card Makes $TAP the Best Crypto to Buy Live Bitcoin News
Cardano Promises, Digitap ($TAP) Delivers: Why the No-KYC Visa Card Makes $TAP the Best Crypto to Buy – Live Bitcoin News
Cardano Promises, Digitap ($TAP) Delivers: Why the No-KYC Visa Card Makes $TAP the Best Crypto to Buy Live Bitcoin News
What Zepz stablecoin card launch tells us about Bridge’s growing influence and competition – Condia
What Zepz stablecoin card launch tells us about Bridge’s growing influence and competition Condia