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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…

Darknet Market Solaris Hacked by Competitor, Elliptic Reveals

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A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a…

Ukrainian Pharmacy Chain Introduces Cryptocurrency Payments

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A major Ukrainian chain of pharmacies has started accepting cryptocurrency through Binance Pay. The new payment method will be available online, according to the company, which operates hundreds of drugstores across the war-torn Eastern European nation. Pharmacy Offers Ukrainians Option to…

US Senators Unveil New Crypto Bill — Experts Call It the ‘Most Direct Attack’ on Personal Freedom and Privacy of Crypto Users

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Two U.S. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. The bill, pealkirjaga “Digital Asset Anti-Money Laundering Act,” on “the most direct attack on the personal freedom and privacy of cryptocurrency users and developers we’ve…

Aruanne: FTX kaasasutaja SBF säilitab valgekraede advokaadi, kes esindas Ghislaine Maxwelli

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detsembril. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

Venemaa ei saa hakkama ilma piiriüleste krüptomakseteta, Konsensus saavutatud

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Peamised valitsusasutused on kokku leppinud, et Venemaa peab rahvusvaheliste arvelduste jaoks krüptomaksed legaliseerima. Ettepanek on saanud toetust viimastel kuudel alates Moskvast’Otsus Ukrainasse tungida võeti vastu lääne sanktsioonide laine järel….

OFACi Tornado sularahakeeld põhjustab Githubi peatamise ja 437 miljoni dollari suuruse krüptoaadresside musta nimekirja kandmise

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augustil 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Rahandusosakond’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software…

Venemaa finantsjärelevalveamet uurib 400 Krüptoga seotud juhtumid, Režissöör ütleb Putinile

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Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal…

Venemaal tõusevad krüptoga seotud kohtuasjad, Kriminaalasjade arv suureneb 40%

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Venemaa kohtud arutavad üha rohkem krüptovarasid puudutavaid juhtumeid, uus uuring näitas. 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….

Valgevene on konfiskeerinud miljoneid dollareid krüptovarana, Juhtivuurija väidab

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s 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…