Search Results for: enforcement report

Korejske kripto borze Upbit, Bithumb napadel zakonodajalčeve kriptoposle

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Južnokorejski tožilci so preiskali dve največji platformi za trgovanje s kovanci v državi v okviru preiskave o kripto naložbah politika. Zasegli so materiale iz Upbita in Bithumba zaradi sumov nezakonitega ravnanja, povezanega z zakonodajalčevimi imetji kriptovalut. jug…

Nekdanji vodja pregona SEC: Argumenti Coinbase "zanesljiva zguba" in verjetno zločinec

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Komisija za vrednostne papirje in borzo (SEC) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

Ameriško sodišče je ruskega pralca kripto odkupnin obsodilo na pogojno in denarno kazen

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Ruski kripto podjetnik, obtožen pranja denarja z napadi izsiljevalske programske opreme, je bil v ZDA obsojen na pogojno kazen in denarno kazen. po priznanju krivde. Ustanovitelj dveh platform za trgovanje s kovanci, 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. Komisija za vrednostne papirje in borzo (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Policija na Kosovu je Srbom zasegla naprave za rudarjenje kripto

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Kosovska policija je prebivalcem večinsko srbske regije na severu države zasegla na desetine naprav za kripto rudarjenje. Oblasti v Prištini in Beogradu so izmenjale obtožbe zaradi te poteze, which has the potential to raise tensions in the…

Poročilo ameriškega ministrstva za finance opozarja na grožnjo Defi nacionalni varnosti, Avtorji sklepajo, da se fiat uporablja v nezakonitih financah bolj kot kripto

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ZDA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). 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…

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…

Vlada ZDA ostaja največji imetnik bitcoinov z zaseženimi zalogami, ocenjenimi na $5.6 milijarde

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Od marca 25, 2023, ZDA. vlada držala 205,515 bitcoinov v vrednosti $5.6 milijarde, kar je približno 1.06% krožne oskrbe, glede na trenutno statistiko. Predpomnilnik bitcoinov je rezultat treh zaplemb, ki so se začele leta 2020. Glassnode’s…

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Poročilo

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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…

Rusko sodišče pošilja 3 Kripto roparji v zapor strogega režima

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Poleg tega, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….