Search Results for: confiscation

La Banque centrale d'Argentine prépare une nouvelle réglementation pour les portefeuilles numériques

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The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework is directed at stopping fraud said to be facilitated by these…

La Russie adopte une loi permettant à l'État de saisir des fonds illégaux, Actifs numériques des fonctionnaires

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The State Duma of Russia, la chambre basse du parlement, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

Pétition des victimes d'Onecoin en Bulgarie pour la saisie d'actifs et l'indemnisation

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…