Schild: Law Enforcement

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Von May 29, 2022 Alexander Lukashenko, Belarus, belarusian, confiscation, Krypto, Krypto-Assets, Kryptowährungen, Kryptowährung, Decree, decrees, htp, Investigative Committee, investigator, Law Enforcement, Lukashenko, Nachrichten, President, Verordnung, Vorschriften, Seizure 0 Kommentare
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help......
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Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

Von May 13, 2022 con artist, Krypto-Assets, cryptocurrency trader, Digital Money, e-Wallet, Hong Kong police, Law Enforcement, Nachrichten, Tong Sin-tung 0 Kommentare
Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determine......
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FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

Von April 19, 2022 advanced persistent threat, achse unendlich, CISA, CSA report, defi exploits, ethereum address, ethereum addresses, Ethereum wallet, FBI, FBI report, Financial Institutions, Guardians of Peace, Hacker Group, Hacker Syndicate, Hackers, Hidden Cobra, Kim Jong-un, Law Enforcement, Lazarus Group, Nachrichten, north korea, in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat, Potonggang District, pyongyang, ransomware, Sanktionen, Schatzkammer, UNS. authorities, united nations, United States, US Persons, US Treasury 0 Kommentare
On April 18, the Federal Bureau of Investigation (FBI), die USA. Treasury Department, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. government, law enforcement......
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Die ghanaische Zentralbank wiederholt ihre Warnung vor der Praxis der Preisfestsetzung von Waren im Devisenhandel

Von April 12, 2022 Bank of Ghana, cedi, cedi depreciation, Emerging Markets, Foreign exchange, Ghana Foreign Exchange Act, Law Enforcement, gesetzliches Zahlungsmittel 0 Kommentare
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......
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„Ecstasy Kingpin“ von Brockton verliert 2,3 Millionen Dollar in Bitcoin an die Strafverfolgungsbehörden von Massachusetts

Von Schild 14, 2022 59 Bitcoin, Allante Pires, Bitcoin (BTC), Brockton man, BTC, darknet market, Dream Market, drug kingpin, Eastsidehigh, Ecstasy, ketamine, Kingpin, Law Enforcement, MDMA, Molly, Nachrichten, Rachael Rollins, Steven McCall, Wall Street Market, WSM, Xanax pills 0 Kommentare
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......
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Nigerianische Benutzer sagen Binance: „Stop Scamming“ – Exchange-Plattform weist Anschuldigung zurück

Von Januar 29, 2022 Account freeze, Afrika, Binance, Cryptocurrency Exchange, Law Enforcement, Nigeria, Verordnung, Scams 0 Kommentare
Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without valid reason. Accounts Blocked Cryptocurrency exchange platform Binance recently became the target of a boycott campaign......
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Anwalt beschuldigt Huobi, eine Kryptowährungsbörse betrieben zu haben, die „nirgendwo zur Rechenschaft gezogen wird“

Von Januar 23, 2022 Ciphertrace, Cryptocurrency Exchange, european union crypto, European Union Parliament, Börsen, Huobi Exchange, Jonathan Levy, Law Enforcement 0 Kommentare
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......
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VAE sperren Promotoren betrügerischer Kryptowährungssysteme für fünf Jahre ein, Straftäter zahlen mehr als 250.000 US-Dollar an Geldstrafen

Von Dezember 26, 2021 Al Rowaad Advocates, data privacy, fake cryptocurrency, Hassan Elhais, Law Enforcement, online fraud, online security laws, Personal Data, Verordnung, uae crypto, uae crypto regulation 0 Kommentare
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,......
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Der ukrainische Sicherheitsdienst bricht kriminelle Gruppe durch den Verkauf von Bitcoin-stehlender Malware zusammen

Von Oktober 27, 2021 crime ring, criminal group, Krypto, Kryptowährungen, Kryptowährung, darknet, FBI, Fraud, fraudsters, gang, Hackers, INTERPOL, Investigation, investigators, Law Enforcement, Malware, Money Laundering, Nachrichten, operation, Police, ransomware, SBU, Südkorea, UNS., Ukraine, ukrainisch, Ukrainians, Geldbörsen 0 Kommentare
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......
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Ehemaliger Monero-Entwickler Spagni aus US-Gefängnis entlassen, Zusagen, Betrugsvorwürfe zu bekämpfen

Von September 23, 2021 arrest warrant, extradition, Law Enforcement, Währung, monero developer, Verordnung, Riccardo Spagni, South Africa government 0 Kommentare
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......
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