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

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

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

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

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

Povezave FinCEN Več kot $5 Milijarde v Bitcoin transakcijah z izsiljevalsko programsko opremo

FinCEN, ZDA. Financial Crimes Enforcement Network, linked more than $5 billion in bitcoin transactions to the most common ransomware variants out there. The organization stated in a report issued last week that the mean average total monthly suspicious amount of