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violations

Defunct P2P Crypto Platform Paxful Sentenced to M Penalty for Money Laundering, Travel Act Violations
Cryptonews News 

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

12. Februar 2026 thanksmia 0 Comments Act, Crypto, Defunct, Laundering, Money, P2P, Paxful, penalty, Platform, sentenced, Travel, violations

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in

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South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations
Cryptonews News 

South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations

31. Dezember 2025 thanksmia 0 Comments antimoney, Financial, Korbit, Koreas, Laundering, Sanctions, South, violations, Watchdog

Key Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering

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Roskomnadzor Threatens to Block WhatsApp Over Alleged Legal Violations
News Weltnews 

Roskomnadzor Threatens to Block WhatsApp Over Alleged Legal Violations

29. November 2025 thanksmia 0 Comments alleged, Block, Legal, Roskomnadzor, Threatens, violations, WhatsApp

Russia’s state media regulator said Friday that it was imposing new restrictions on WhatsApp for what it called repeated violations

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Swiss Regulator Investigates FIFA’s Blockchain Ticket Tokens for Possible Gambling Violations
Cryptonews News 

Swiss Regulator Investigates FIFA’s Blockchain Ticket Tokens for Possible Gambling Violations

6. Oktober 2025 thanksmia 0 Comments Blockchain, FIFAs, Gambling, investigates, Regulator, Swiss, Ticket, Tokens, violations

Switzerland’s gambling regulator Gespa is investigating the Fédération Internationale de Football Association (FIFA)’s blockchain-based “right-to-buy” tokens. The Gambling Law Inquiry

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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
Cryptonews News 

India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown

2. Oktober 2025 thanksmia 0 Comments AML, Crackdown, Crypto, Firms, FIU, India, offshore, Targets, violations

India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration

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Moscow Dismisses NATO Airspace Violations as ‘Hysteria’
News Weltnews 

Moscow Dismisses NATO Airspace Violations as ‘Hysteria’

24. September 2025 thanksmia 0 Comments airspace, Dismisses, Hysteria, Moscow, NATO, violations

Moscow on Wednesday rejected Western claims that its military aircraft had violated NATO airspace, calling the accusations “hysteria.”  A growing

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Musk accuses OpenAI’s partner Apple of antitrust violations, threatens lawsuit
Cryptonews News 

Musk accuses OpenAI’s partner Apple of antitrust violations, threatens lawsuit

11. August 2025 thanksmia 0 Comments 1, accuses, antitrust, APPLE, Lawsuit, Musk, OpenAIs, Partner, Threatens, violations

Key Takeaways Elon Musk intends to sue Apple for allegedly restricting AI companies in the App Store. Musk claims Apple

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US Senate Introduces Bill to Enact Sanctions on El Salvador’s Bitcoin Usage in Human Rights Violations
Cryptonews News 

US Senate Introduces Bill to Enact Sanctions on El Salvador’s Bitcoin Usage in Human Rights Violations

11. Juli 2025 thanksmia 0 Comments Bill, Bitcoin, Enact, Human, Introduces, rights, Salvadors, Sanctions, Senate, Usage, violations

The bill, titled the “El Salvador Accountability Act of 2025,” aims for the Senate to impose sanctions on the executive

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Over 1,300 Easter truce violations by Ukraine – MOD — RT Russia & Former Soviet Union
News Weltnews 

Over 1,300 Easter truce violations by Ukraine – MOD — RT Russia & Former Soviet Union

20. April 2025 thanksmia 0 Comments Easter, MOD, Russia, Soviet, Truce, Ukraine, Union, violations

Russian positions have been attacked numerous times by the Kiev’s forces, the Defense Ministry has said The Russian military has

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Upbit faces business suspension and fines over anti-money laundering violations
Cryptonews News 

Upbit faces business suspension and fines over anti-money laundering violations

18. Januar 2025 thanksmia 0 Comments antimoney, Business, faces, fines, Laundering, Suspension, Upbit, violations

Key Takeaways Upbit is facing potential suspension and fines due to AML and KYC violations. The Financial Intelligence Unit found

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Finanzen

DuaneCoin Powered By ThanksMia
Finanzen 

DuaneCoin Powered By ThanksMia

20. Dezember 202414. Februar 2025 thanksmia 0

Github: https://thanksmia.github.io/ Solana Raydium DuaneCoin dexscreener Official: https://dexscreener.com/solana/7kq3v9bngpnktmtrsmspnycfa7jjskpuqxiue6ackthr Buy and Sell DuaneCoin on Raydium: https://raydium.io/swap/?inputMint=sol&outputMint=3vK8ixZ6hADzHtuatU88g7u4XnfFkQsfmTgzeomXbh8h Solana Raydium Contract address: 3vK8ixZ6hADzHtuatU88g7u4XnfFkQsfmTgzeomXbh8h

Neues dezentrales Netzwerk  für  absolute Freiheit
Crypto Finanzen 

Neues dezentrales Netzwerk für absolute Freiheit

15. Januar 20205. September 2020 thanksmia 0

Guides

The Best Emulators on thanksmianews.com Download Free 1977-2011
Guides Emulators 

The Best Emulators on thanksmianews.com Download Free 1977-2011

3. Januar 20263. Januar 2026 thanksmia 0

Video game emulation in 2025 has been huge and in today’s episode we discuss the Best Emulators that I’ve been

Skip Waiting time of 1Fichier and Pixeldrain  | Bypass without speed Limit
Guides Elektronik 

Skip Waiting time of 1Fichier and Pixeldrain | Bypass without speed Limit

29. Dezember 202529. Dezember 2025 thanksmia 0
How to Jailbreak the PS3 on 4.92 or Lower
PS3 Guides 

How to Jailbreak the PS3 on 4.92 or Lower

29. Dezember 202529. Dezember 2025 thanksmia 0
Full PS4 12.52 Jailbreak Tutorial
Guides PS4 

Full PS4 12.52 Jailbreak Tutorial

29. Dezember 202529. Dezember 2025 thanksmia 0

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Jobs 

Gas Trader or Senior Gas Trader

14. Dezember 2025 0

Job title: Gas Trader or Senior Gas Trader Company: New Mexico Gas Co – Peoples Gas – Tampa Electric Job

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