Search Results for: enforcement report

韓国の仮想通貨取引所 Upbit, Bithumb、議員の仮想通貨取引を巡って襲撃される

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

元SEC執行部長: Coinbaseの主張は「確実な敗者」であり、おそらく犯罪的である

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ジョン・リード・スタークによれば, 仮想通貨取引所コインベースの事業活動は米国によって承認されていると主張. 証券取引委員会 (SEC) 新規株式公開を承認した時点で、 “確実な敗者。” スタークによれば, SECの承認…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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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…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. 証券取引委員会 (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Police in Kosovo Seize Crypto Mining Rigs From Serbs

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Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 十億

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As of March 25, 2023, アメリカ. government held 205,515 bitcoins worth $5.6 十億, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, 報告する

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

ロシア裁判所が派遣 3 暗号通貨強盗、厳重な体制の刑務所へ

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ロシア人3人が100万ドル以上の米国物品を盗んだ罪で厳重な刑務所で過ごすことになる. 別の男から1ドル相当の暗号通貨を受け取る. 加えて, 裁判所はまた、被害者に損害を全額補償するよう命じた, 検察が発表….