Search Results for: aruandlus

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…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

China Ready to Talk Asian Monetary Fund to Cut Dollar Dependence, Malaysia Says

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An idea to establish an Asian Monetary Fund has caught the attention of the Chinese leadership, the head of the Malaysian government revealed. The prime minister believes there is no reason for his country, which is hurting from a strong U.S….

"2023. aasta paanika": James Corbett selgitab, kuidas pangakriis võib viia CBDC "täieliku rahakontrolli õudusunenägu"

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Uuriv ajakirjanik James Corbett viitas hiljuti käimasolevale ülemaailmsele panganduskriisile, mis hõlmab SVB-d, Allkirjapank, Credit Suisse ja teised “2023. aasta paanika,” tuues võrdlusi sellega, mida ta peab ajaloolisteks pretsedentidena, ja osutades ette paratamatule…

FBI Says Crypto Investment Fraud Rose 183% juurde $2.57 Miljard sisse 2022

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The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% alates $907 million in 2021 juurde $2.57 miljardit sisse 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

Türgi krüptoühing lubab blokeerida kauplejaid ohverdavad börsid

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

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A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

USA valitsus lükkab krüptovaluuta maaklerite maksuaruandluse eeskirju edasi

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USA on edasi lükanud maaklerite krüptoinvestorite kasumist teatamise nõude jõustamise. Rahandusministeerium ja IRS. Uued maksureeglid, lisatud $1 USA vastu võetud triljoni infrastruktuuri eelnõu. kongress…

Recently Signed 2009 Bitcoin Block Reward Linked to Hal Finney’s Set of BTC Transactions

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At the end of November, an unknown person signed a signature tied to an extremely old block reward mined on Jan. 19, 2009, and the user published a message and verified signature linked to the reward on the forum bitcointalk.org. The…

Krüpto täielik keeld Venemaal oleks kahjulik, Rosfinmonitoring ütleb

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Venemaa kodanikel ja ettevõtetel on juba krüptovaluutad, mistõttu oleks täielik krüptokeeld kahjulik, Rosfinmonitoringu tippjuhi sõnul, Venemaa finantsluureagentuur. Samal ajal, regulaator toetab digitaalsete müntidega maksete keelamist ja…