Search Results for: exchangers

Several Crypto Exchange Websites Taken Down in Kazakhstan

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Ukrajinska varnostna služba je zaprla farmo za kripto rudarjenje blizu frontne črte v Harkovu

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Ukrajina’s main law enforcement agency has busted an illegal facility mining cryptocurrencies in the Kharkiv region. The operators of the crypto farm have been minting coins using large amounts of stolen electricity, threatening energy supply to critical infrastructure, the agency said….

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…

Do 12 Milijoni Irancev imajo v lasti kriptovalute, Trgovci izberejo lokalne borze

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Cryptocurrencies are a popular investment among Iranians and estimates suggest that the number of those who already own one coin or another may be as high as 12 milijonov. The majority of Iranian traders prefer the services of local crypto exchanges,…

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

Bank of Russia to ‘Slow Down’ Payments to Crypto Exchanges, Curb Russians’ Impulsive Investments

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Central Bank of Russia is now working with commercial banks in order to delay payments made to digital asset exchanges. The move aims to limit “emotional” cryptocurrency purchases made by “unqualified” Russian investors, a CBR official revealed. The move is likely…