Search Results for: judiciary

Intercambios criptográficos coreanos Upbit, Bithumb allanado por las transacciones criptográficas del legislador

por

Los fiscales de Corea del Sur allanaron dos de las plataformas de comercio de monedas más grandes del país dentro de una investigación sobre las inversiones en criptomonedas de un político.. Confiscaron materiales de Upbit y Bithumb en medio de sospechas de irregularidades relacionadas con las tenencias de criptomonedas del legislador.. Sur…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

por

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….

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

por

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…

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

por

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,…

Proyecto de ley Fintech aprobado y listo para ser sancionado en Chile

por

Un proyecto de ley de tecnología financiera, que busca regular las actividades relacionadas con fintech y criptomonedas en Chile, ha sido aprobado por la cámara de diputados del congreso, dejándolo listo para ser sancionado por el presidente de Chile, Gabriel Boric. According to individuals in the…

El censor de medios ruso Roskomnadzor bloquea importante sitio web de criptonoticias

por

Bits.media, un medio de comunicación líder en Rusia’espacio criptográfico, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadzor. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….

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

por

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….

Russia Adopts Law Allowing State to Seize Illegal Funds, Digital Assets From Officials

por

The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, incluyendo criptomoneda. The state may attempt to seize the assets through court if…