Õiguskaitse

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

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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, korrakaitse…

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

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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 bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

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

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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…

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

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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 exchange’s 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

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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,…

Ukraina julgeolekuteenistus katkestas Bitcoini varastavat pahavara müüva kriminaalgrupi

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…