US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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

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, korrakaitse…

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

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

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

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