Search Results for: criminal cases

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Además, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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Según documentos judiciales, Sam Bankman-frito (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) es enero. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities

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Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, más que 75 accounts have been blocked by Venezuelan…

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Rusia,…

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

Ruso arrestado por defraudar a compradores de hardware de minería valorado $300,000

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La policía de la ciudad de Astrakhan, en el sur de Rusia, detuvo a un hombre acusado de defraudar a personas que querían comprar criptomineros.. Los funcionarios encargados de hacer cumplir la ley dicen que el sospechoso ganó millones de rublos mediante ventas ficticias de dispositivos de minería a ciudadanos rusos.…

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax…

El organismo de control financiero de Rusia investiga 400 Casos relacionados con criptomonedas, El director le dice a Putin

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Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal…

Demandas relacionadas con criptomonedas aumentan en Rusia, Los casos penales aumentan en 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….