Categoría: Cumplimiento de la ley

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

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,......

Displaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson

The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement toclamp down on illegal foreign......

El emisor de Stablecoin Tether no congelará las direcciones de efectivo de Tornado, Dice que la congelación prematura podría poner en peligro las investigaciones

While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the company would notfreeze Tornado Cash addresses.” Atar’s recently published blog post......

La policía en Kazajstán arresta a una pandilla que obliga a los especialistas en TI a administrar criptogranjas

Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their......

Bielorrusia ha incautado millones de dólares en criptomonedas, Reclamaciones del investigador jefe

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......

El FBI emite una alerta sobre piratas informáticos norcoreanos maliciosos patrocinados por el estado que apuntan a empresas criptográficas

En abril 18, the Federal Bureau of Investigation (FBI), los Estados Unidos. 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......

El Banco Central de Ghana reitera la advertencia contra la práctica de fijación de precios de bienes en Forex

El Banco de Ghana ha advertido a las empresas y al público contra la práctica de exigir o realizar pagos en moneda extranjera sin su autorización.. el banco central’La advertencia llega poco más de un mes después de Ghana’s currency was rated the worst performing......

'Ecstasy Kingpin' de Brockton entrega USD 2,3 millones en Bitcoin a la policía de Massachusetts

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 millón, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during......

Los usuarios nigerianos le dicen a Binance que "deje de estafar": la plataforma de intercambio rechaza la acusación

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......