Cooperación

Bitcoin Miner Marathon recibe la segunda citación de la SEC en relación con la investigación de la instalación minera de Montana

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Participaciones digitales de maratón, una empresa minera de bitcoin que cotiza en bolsa, ha revelado recientemente que recibió una citación de los EE. UU.. Comisión Nacional del Mercado de Valores (SEGUNDO) en relación con una investigación sobre las instalaciones mineras de la empresa en Montana. The SEC is reportedly…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. Cámara de los Representantes, sent a letter to Securities and Exchange Commission (SEGUNDO) chairman Gary Gensler seeking answers about the arrest of…

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,…

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…