Search Results for: Ryuk

Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

US Treasury Sanctions First Crypto Mixer

af den digitale valutaøkonomi med

USA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

Russisk regering sporer kryptotransaktioner med hjælp fra antinarkotikaorganisationen

af den digitale valutaøkonomi med

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…