Kategorija: Organ pregona

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

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,......

Prikaz cen v ameriških dolarjih je še vedno prepovedan, Ganska centralna banka sporoča igralki Lydii Forson

The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the cedi remains Ghana’s sole legal tender. The bank said it is working with law enforcement toclamp down on illegal foreign......

Tether izdajatelja stablecoina ne bo zamrznil naslovov Tornado Cash, Pravi, da bi prezgodnja zamrznitev lahko ogrozila preiskave

While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the company would notfreeze Tornado Cash addresses.” Tether’s recently published blog post......

Policija v Kazahstanu aretirala združbo, ki je silila strokovnjake za IT, da vodijo kripto farme

Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their......

Belorusija je zasegla milijone dolarjev v kripto, Trditve glavnega preiskovalca

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help......

Hongkonška policija aretirala prevaranta, potem ko je izginil z več kot 191.000 $, ki so pripadali kripto trgovcu

Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspects arrest and investigations are ongoing to determine......

FBI izda opozorilo o zlonamernih severnokorejskih hekerjih, ki jih sponzorira država in ciljajo na kripto podjetja

aprila 18, Zvezni preiskovalni urad (FBI), ZDA. Ministrstvo za finance, in Agencija za kibernetsko varnost in varnost infrastrukture (CISA) objavila svetovanje o kibernetski varnosti (CSA) poročilo o zlonamerni dejavnosti kriptovalute, ki jo sponzorira država Severne Koreje. Po podatkih ZDA. vlada, law enforcement......

Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex

The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central banks warning comes just over a month after Ghanas currency was rated the worst performing......

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 milijonov, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during......

Uporabniki iz Nigerije sporočajo Binance 'Stop Scamming' — platforma Exchange zavrača obtožbe

Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without valid reason. Accounts Blocked Cryptocurrency exchange platform Binance recently became the target of a boycott campaign......