Search Results for: lunavara

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…

USA rahandusministeeriumi aruanne hoiatab Defi ohu eest riiklikule julgeolekule, Autorid järeldavad, et Fiati kasutatakse ebaseaduslikus rahanduses rohkem kui krüpto

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USA. Treasury on välja andnud 42-leheküljelise aruande, milles hinnatakse detsentraliseeritud rahanduse riske (defi). Aruandes öeldakse, et konkreetsed rahvusriigi vastased, küberkurjategijad, lunavara ründajad, vargad, ja petturid kasutavad defit “oma ebaseaduslikku tulu üle kanda ja pesta.” Riigikassa aruanne…

JPMorgan Chase'i tegevjuht Jamie Dimon võrdleb krüptosüsteemi Pet Rocksiga – nõuab rohkem reguleerimist

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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, märkides: “The regulators who beat up on banks should maybe focus a little more on crypto.” JPMorgan Chase’s Jamie Dimon…

Mad Money’s Jim Cramer Wants Crypto Investors to Bet Against Him — ‘I Have Done This for 42 Years’

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Mad Money saatejuht, Jim Cramer, has challenged crypto investors to bet against him. “You do not do this for 42 years and lose money every year,” ta ütles. 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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USA. 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. USA. Treasury Secretary Delivers Crypto Framework to Biden The…

UK Outlines Plans to Support Crypto Adoption, Create More Powers to Seize and Recover Digital Assets

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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. valitsus…

USA riigikassa sanktsioonide esimene krüptomikser

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USA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

USA senaator kutsub reguleerivaid asutusi üles suurendama krüptokontrolli, kuna see võib kahjustada Venemaa-vastaseid sanktsioone

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USA. Senaator Elizabeth Warren on selle pärast mures “krüptovaluutad võivad õõnestada Venemaa-vastaseid sanktsioone.” Ta kutsub finantsregulaatoreid üles “võtta seda ohtu tõsiselt ja suurendada oma kontrolli digitaalsete varade üle.” Senaator Elizabeth Warren muretses, et Venemaa võib sanktsioonidest kõrvalehoidmiseks kasutada krüptovaluutat…

Analüütikud hoiatavad regulatiivsete riskide eest, kui Venemaa suudab sanktsioonidest kõrvalehoidmiseks kasutada krüpto

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Venemaa võib pöörduda krüptoraha poole, kui see keelatakse SWIFT-i maksesüsteemis. Analüütikud on hoiatanud, et kui Venemaa suudab sanktsioonidest kõrvalehoidmiseks kasutada krüpto, “poliitiline toetus USA-s. for crypto will fall and regulatory risk will…