Kategori: Svig

Russisk arresteret for bedrageri af købere af minedriftshardware, der er mere end værd $300,000

Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens......

Tidligere administrerende direktør for Crypto Exchange Wex Dmitry Vasiliev angiveligt tilbageholdt i Kroatien

Dmitry Vasiliev, medejer og tidligere administrerende direktør for den nu hedengangne ​​russiske kryptobørs Wex, er blevet anholdt ved indrejse i Kroatien, det rapporterede lokale medier. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor.......

Den brasilianske kongres sigter mod at vedtage Unified Crypto Framework i de kommende måneder

The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of the different law projects presented in the Senate and the Congress have stated they will seek......

Ukraines sikkerhedstjeneste stopper kriminel gruppe, der sælger Bitcoin-Stjæle Malware

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation......

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

Tatarstans highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three......