Hvidvaskning

Den britiske sikkerhedstænketanks rapport advarer om, at NFT'er kan styrke ordninger for hvidvaskning af penge

af den digitale valutaøkonomi med

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a…

Kasakhstans senat vedtager lovgivning, der underkaster kryptoplatforme finansiel overvågning

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, blandt andre. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

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 leder af Wex Crypto Exchange angiveligt arresteret i Polen, Står over for udlevering til Kasakhstan

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…