Search Results for: criminal group

Russisk kryptoindustri forespørger regeringen om foreslået strafferetligt ansvar for minearbejdere

af den digitale valutaøkonomi med

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

FBI siger, at kryptoinvesteringssvindel steg 183% til $2.57 Milliard ind 2022

af den digitale valutaøkonomi med

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% fra $907 million in 2021 til $2.57 milliarder i 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

Crypto Community spørger: Hvor i verden er Ex-Alameda CEO Sam Trabucco?

af den digitale valutaøkonomi med

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

Amerikanske senatorer afslører ny kryptolov - eksperter kalder det det 'mest direkte angreb' på kryptobrugeres personlig frihed og privatliv

af den digitale valutaøkonomi med

Two U.S. senatorer, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. The bill, med titlen “Digital Asset Anti-Money Laundering Act,” er “the most direct attack on the personal freedom and privacy of cryptocurrency users and developers we’ve…

Den nordkoreanske Lazarus-gruppe knyttet til ny hackingordning for kryptovaluta

af den digitale valutaøkonomi med

The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

Onchain-data afslører, at Alameda erhvervede specifikke tokens en måned før FTX-noteringer

af den digitale valutaøkonomi med

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

af den digitale valutaøkonomi med

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Coin Center sagsøger det amerikanske finansministerium over Tornado Cash Ban - Retssag siger, at regeringens handling "var ulovlig"

af den digitale valutaøkonomi med

Den non-profit, der fokuserer på politiske spørgsmål, som kryptovalutaer står over for, Møntcenter, har anlagt sag mod finansministeriet, finansminister Janet Yellen, og Kontoret for Foreign Assets Control’s centralbank har aktivt testet sin digitale valuta (OFAC) instruktør Andrea Gacki. Møntcenter’s retssag…

Politiet i Kasakhstan arresterer bande, der tvinger it-specialister til at drive kryptofarme

af den digitale valutaøkonomi med

Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their…