Search Results for: criminal group

US Court Convicts ‘My Big Coin’ Founder in $6 Milijonska goljufiva shema kriptovalut

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

V Rusiji narašča število tožb, povezanih s kripto, Število kazenskih zadev se je povečalo za 40%

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Sodišča v Rusiji obravnavajo vse več primerov v zvezi s kripto sredstvi, je pokazala nova študija. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

Bodi resen, Lagarde – osnovno sredstvo, ki jamči, da je vaš evro prevarantski kovanec pištola

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Z bližajočim se cunamijem digitalnih valut centralnih bank (CBDC) grozi vedno bližje, it shouldn’t come as a surprise when central banks shill their coins at the expense of sounder assets. Pred kratkim, European Central Bank president Christine Lagarde went so far…

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…

Ruski bankirji predlagajo kriminalizacijo shranjevanja kripto v neskrbniških denarnicah

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Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing Russian banks. While financial regulators think the idea deserves attention, lawmakers and experts doubt it’s possible to implement such a measure….

Russian Government Drafts Roadmap to Regulate, Not Ban Crypto, Razkritja poročila

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A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. Dokument, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the…

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…

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…

Salvadorsko računsko sodišče bo preiskalo vladne nakupe bankomatov za bitcoine, Gradnja kioska Chivo

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According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (bankomat) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…