Retshåndhævelse

FBI udsender alarm vedrørende ondsindede statssponsorerede nordkoreanske hackere, der retter sig mod kryptofirmaer

af den digitale valutaøkonomi med

Den april 18, Federal Bureau of Investigation (FBI), USA. Finansministeriet, og Cybersecurity and Infrastructure Security Agency (CISA) udgivet en Cybersecurity Advisory (CSA) rapport om ondsindet nordkoreansk statssponsoreret cryptocurrency-aktivitet. Ifølge U.S. regering, retshåndhævelse…

Ghanas centralbank advarer igen mod praksis med at prissætte varer i Forex

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The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

'Ecstasy Kingpin' fra Brockton mister $2,3 mio. i Bitcoin til Massachusetts Law Enforcement

af den digitale valutaøkonomi med

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

Advokat anklager Huobi for at drive en kryptovalutabørs, der 'ikke holdes ansvarlig'

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Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchange’s physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based…

De Forenede Arabiske Emirater vil fængsle initiativtagere af svigagtige kryptovalutaordninger i fem år, Lovovertrædere skal betale over 270.000 USD i bøder

af den digitale valutaøkonomi med

Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,…

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

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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…

Tidligere Monero-udvikler Spagni løsladt fra amerikansk fængsel, Tilsagn om at imødegå beskyldninger om svindel

af den digitale valutaøkonomi med

Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…