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El gobierno indio responde preguntas sobre las transacciones de Bitcoin, Estafa Karnataka, Legalidad del comercio de criptomonedas

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The Indian government has answered three sets of questions in parliament regarding bitcoin transactions, the high-profile bitcoin scam in Karnataka, and the legality of cryptocurrency trading and crypto exchanges in India. Mientras tanto, the winter session of parliament has begun and a…

Annual Volume of Crypto Transactions Made by Russians Reaches $5 mil millones, Bank of Russia Finds

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With the growing capitalization of the crypto economy, Russians have been making crypto transactions worth billions of dollars a year, data gathered by the Central Bank of Russia shows. Russian residents are some of the most active participants in the crypto…

El IRS espera incautar miles de millones de dólares en criptomonedas el próximo año, más de $3.5 Miles de millones en criptomonedas incautadas este año

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, entre otros. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

El Comité de Transformación Digital recomienda la adopción de la criptoley ucraniana enmendada

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The law “On Virtual Assets,” Ucrania’s attempt to regulate its growing crypto space, has been revised again and recommended for final adoption. A key parliamentary committee has given its support for the bill which was vetoed by the Ukrainian president this…

El servicio de seguridad de Ucrania arresta a un grupo criminal que vende malware para robar Bitcoin

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

El Banco de España abre el Registro Obligatorio de VASP

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The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASP) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply…

Australia necesita regulaciones para facilitar el criptonegocio, Informes del Comité del Senado

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A Senate committee in Australia has made a number of proposals to address the lack of proper regulations for the cryptocurrency space. The lawmakers believe the country needs new rules for its fintech and digital asset industries to be able to…