Search Results for: ransom

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…

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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Los Estados Unidos. Treasury has released a 42-page report assessing the risks of decentralized finance (definitivamente). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

JPMorgan Chase CEO Jamie Dimon Likens Crypto to Pet Rocks — Calls for More Regulation

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JPMorgan Chase CEO Jamie Dimon says crypto tokens are like pet rocks. The executive also believes crypto regulation should be strengthened, declarando: “The regulators who beat up on banks should maybe focus a little more on crypto.” JPMorgan Chase’s Jamie Dimon…

Jim Cramer de Mad Money quiere que los criptoinversores apuesten en su contra: "He hecho esto por 42 Años'

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The host of Mad Money, jim cramer, has challenged crypto investors to bet against him. “You do not do this for 42 years and lose money every year,” él dijo. His statement followed a filing with the U.S. Securities and Exchange…

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

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Los Estados Unidos. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. A NOSOTROS. Treasury Secretary Delivers Crypto Framework to Biden The…

Reino Unido describe planes para apoyar la adopción de criptomonedas, Crear más poderes para incautar y recuperar activos digitales

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Delivering the Queen’s Speech, Prince Charles outlines the British government’s plans to support the safe adoption of cryptocurrencies and create “powers to more quickly and easily seize and recover crypto assets.” UK Government Plans to Support Crypto Adoption The U.K. government…

El Tesoro de EE. UU. sanciona al primer criptomezclador

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Los Estados Unidos. Departamento de Tesoreria’s Oficina de Control de Activos Extranjeros (OFAC) ha emitido sus primeras sanciones a un mezclador de criptomonedas. El servicio de mezcla fue utilizado por Lazarus Group para procesar ganancias ilícitas de la $620 millón de cripto atraco de la…

US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia

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A NOSOTROS. Senator Elizabeth Warren is worried that “cryptocurrencies risk undermining sanctions against Russia.” She urges financial regulators “to take this threat seriously and increase their scrutiny of digital assets.” Senator Elizabeth Warren Worried Russia Could Use Cryptocurrency to Evade Sanctions As…

Analysts Warn of Regulatory Risks if Russia Is Able to Use Crypto to Evade Sanctions

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Russia could turn to cryptocurrency if it is banned from the SWIFT payments system. Analysts have warned that if Russia is able to use crypto to evade sanctions, “political support in the U.S. for crypto will fall and regulatory risk will…