Search Results for: Targeted

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

French President Emmanuel Macron States Europe Must Reduce Its Dependence on the US Dollar to Avoid Becoming ‘Vassals’

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Emmanuel Macron, president of France, clarified his position on the future of Europe and its relations with China and the U.S. in the short term. Returning from his visit to Beijing, Macron believes that Europe should avoid getting caught up in…

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Reporte

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US

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El miércoles, Tom Emmer, los Estados Unidos. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

FBI Says Crypto Investment Fraud Rose 183% a $2.57 Billion in 2022

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The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% de $907 million in 2021 a $2.57 mil millones en 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

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The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud users of funds stored in the form of cryptocurrency. Criminals are introducing victims to this kind of game…

Mayores motores: ADA Hits Multi-Week Low, as Red Wave Hits Crypto Markets

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Cardano fell to a multi-week low on March 2, as cryptocurrency prices were mostly lower in today’sesión. The global market cap has mostly declined on Thursday, and is trading 1.71% lower as of writing. Cosmos was also in the red,…

Ucrania recauda más criptomonedas que Rusia en el año de la guerra, El análisis revela

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The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more…

El FMI pide "más" regulación criptográfica: dice que la prohibición debería ser una opción

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Fondo Monetario Internacional (FMI) La directora general Kristalina Georgieva dice que las criptomonedas son necesarias “más regulación.” Ella añadió, “No deberíamos retirar de la mesa la prohibición de esos activos.,” si la regulación falla o su implementación es demasiado lenta. FMI’El jefe de s pide una mayor regulación de las criptomonedas…

Varios sitios web de intercambio de criptomonedas eliminados en Kazajstán

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…