Category: Õiguskaitse

Stablecoini emitent Tether ei külmuta Tornado sularahaaadresse, Ütleb, et enneaegne külmutamine võib uurimist ohustada

While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the company would notfreeze Tornado Cash addresses.” Tether’s recently published blog post......

Kasahstani politsei arreteeris jõugu, mis sunnib IT-spetsialiste krüptofarme juhtima

Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their......

Valgevene on konfiskeerinud miljoneid dollareid krüptovarana, Juhtivuurija väidab

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys 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......

Hongkongi politsei arreteeris Conmani pärast seda, kui ta kadus, kuna ta kuulus krüptokauplejale üle 191 000 dollari

Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspects arrest and investigations are ongoing to determine......

FBI andis hoiatuse seoses pahatahtlike riigi toetatud Põhja-Korea häkkeritega, kes sihivad krüptofirmasid

aprillil 18, föderaalne juurdlusbüroo (FBI), USA. Rahandusosakond, ning küberturvalisuse ja infrastruktuuri turvalisuse agentuur (CISA) avaldas küberturvalisuse nõuande (CSA) aruanne pahatahtliku Põhja-Korea riiklikult rahastatud krüptovaluutategevuse kohta. Vastavalt U.S. valitsus, law enforcement......

Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex

The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central banks warning comes just over a month after Ghanas currency was rated the worst performing......

Brocktoni "Ecstasy Kingpin" kaotab Massachusettsi õiguskaitseorganitele 2,3 miljonit dollarit Bitcoini

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 miljonit, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during......

Nigerian Users Tell Binance ‘Stop Scamming’ — Exchange Platform Rejects Accusation

Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without valid reason. Accounts Blocked Cryptocurrency exchange platform Binance recently became the target of a boycott campaign......

Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That’s ‘Held Accountable Nowhere’

Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchanges physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based......

AÜE panid petturlike krüptovaluutaskeemide edendajad viieks aastaks vangi, Kurjategijad peavad maksma üle 270 000 dollari trahve

Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,......