Search Results for: Cybercrime

Indijska vlada odgovarja na vprašanja o kripto legalizaciji, Preprečevanje goljufij

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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…

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

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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. poročilo. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

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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. Rusija,…

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 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…

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

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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 sumi, da je severnokorejski hekerski sindikat Lazarus Group napadel ekipo Protokola

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According to the co-founder of Debridge Finance, Alex Smirnov, the infamous North Korean hacking syndicate Lazarus Group subjected Debridge to an attempted cyberattack. Smirnov has warned Web3 teams that the campaign is likely widespread. Lazarus Group Suspected of Attacking Debridge Finance…

Ministrstvo za finance ZDA dostavi kripto okvir Bidnu v skladu z navodili izvršnega ukaza

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ZDA. 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. ZDA. Treasury Secretary Delivers Crypto Framework to Biden The…

Ministrstvo za finance ZDA sankcionira prvi kripto mešalnik

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ZDA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) je izdal svoje prve sankcije za kripto mešalnik. Storitev mešanja je skupina Lazarus Group uporabljala za obdelavo nezakonite premoženjske koristi $620 million crypto heist of the…

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

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The Office of Foreign Asset Control (OFAC) 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 postane prvi v industriji blokovnih verig in kriptovalut, ki se je pridružil nacionalnemu zavezništvu za kibernetsko forenziko in usposabljanje (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…