Search Results for: Cybercrime

Правительство Индии отвечает на вопросы о легализации криптовалют, Предотвращение мошенничества

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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…

Северная Корея украла рекордное количество криптоактивов 2022, Отчет ООН раскрывает

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The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. отчет. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…

Россия и Турция будут сотрудничать в борьбе с криминальными криптотранзакциями

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Россия,…

IRS расследует «сотни» дел о криптовалюте — говорит чиновник $7 Миллиарды криптовалют конфискованы 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

Адвокат предполагаемого отмывателя криптовалюты Винник призывает Россию обсудить с США обмен заключенными

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

Debridge Finance подозревает северокорейский хакерский синдикат Lazarus Group в нападении на команду протокола

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По словам соучредителя Debridge Finance, Алексей Смирнов, печально известный северокорейский хакерский синдикат Lazarus Group подверг Debridge попытке кибератаки. Смирнов предупредил команды Web3, что кампания, вероятно, широко распространена.. Lazarus Group Suspected of Attacking Debridge Finance…

Казначейство США предоставило Байдену криптоплатформу в соответствии с распоряжением президента

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Соединенные штаты. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. U.S. Treasury Secretary Delivers Crypto Framework to Biden The…

Минфин США ввел санкции против первого криптомиксера

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Соединенные штаты. Department of the Treasury’s Office of Foreign Assets Control (УКИА) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

OFAC Минфина США добавляет 3 Адреса ETH, связанные с северокорейской киберпреступной группой, внесены в список SDN

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The Office of Foreign Asset Control (УКИА) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North…

Binance становится первой в индустрии блокчейнов и криптовалют, присоединившейся к Национальному альянсу киберкриминалистики и обучения (НАЗСТ)

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