Search Results for: lunavara

FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

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The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes…

Binance'ist saab plokiahela ja krüptovaluutatööstuse esimene, kes liitub riikliku küberkohtuekspertiisi ja koolituse liiduga (NCFTA)

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Binance, the world’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. Binance is the first organization from the…

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

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…

FinCEN lingid rohkem kui $5 Miljardid Bitcoini tehingud lunavaraga

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FinCEN, USA. Finantskuritegude jõustamise võrgustik, lingitud rohkem kui $5 miljardit bitcoini tehingut kõige levinumatele lunavaravariantidele. The organization stated in a report issued last week that the mean average total monthly suspicious amount of…