Schild: Law Enforcement

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

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys 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......

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

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 suspects arrest and investigations are ongoing to determine......

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

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......

Die ghanaische Zentralbank wiederholt ihre Warnung vor der Praxis der Preisfestsetzung von Waren im Devisenhandel

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 banks warning comes just over a month after Ghanas currency was rated the worst performing......

„Ecstasy Kingpin“ von Brockton verliert 2,3 Millionen Dollar in Bitcoin an die Strafverfolgungsbehörden von Massachusetts

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......

Nigerianische Benutzer sagen Binance: „Stop Scamming“ – Exchange-Plattform weist Anschuldigung zurück

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......

Anwalt beschuldigt Huobi, eine Kryptowährungsbörse betrieben zu haben, die „nirgendwo zur Rechenschaft gezogen wird“

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 exchanges physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based......

VAE sperren Promotoren betrügerischer Kryptowährungssysteme für fünf Jahre ein, Straftäter zahlen mehr als 250.000 US-Dollar an Geldstrafen

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,......

Der ukrainische Sicherheitsdienst bricht kriminelle Gruppe durch den Verkauf von Bitcoin-stehlender Malware zusammen

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......

Ehemaliger Monero-Entwickler Spagni aus US-Gefängnis entlassen, Zusagen, Betrugsvorwürfe zu bekämpfen

Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spentsixty-one days in solitary confinement.The developers release was prompted by the failure of South African authoritiesto make a timely submission in support of......