Search Results for: Cybercrime

Indiska regeringen svarar på frågor om legalisering av krypto, Bedrägeri förhindring

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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…

Nordkorea stal rekordmängd kryptotillgångar i 2022, FN-rapport avslöjas

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The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. Rapportera. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…

Ryssland och Turkiet ska samarbeta för att bekämpa brottsrelaterade kryptotransaktioner

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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. Ryssland,…

IRS bygger "hundratals" kryptofall - officiella säger $7 Miljarder i krypto beslagtagits 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

Advokat för den påstådda kryptotvättaren Vinnik uppmanar Ryssland att prata med USA om fångbyte

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

Debridge Finance misstänker att det nordkoreanska hackningssyndikatet Lazarus Group attackerade protokollets team

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Enligt medgrundaren av Debridge Finance, Alex Smirnov, det ökända nordkoreanska hackersyndikatet Lazarus Group utsatte Debridge för ett försök till cyberattack. Smirnov har varnat Web3-team för att kampanjen sannolikt är utbredd. Lazarus Group Suspected of Attacking Debridge Finance…

US Treasury levererar Crypto Framework till Biden enligt anvisningar i Executive Order

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USA. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. U.S. Treasury Secretary Delivers Crypto Framework to Biden The…

US Treasury Sanctions First Crypto Mixer

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USA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

US Treasury's OFAC lägger till 3 ETH-adresser kopplade till den nordkoreanska cyberbrottsgruppen till SDN-listan

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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…

Binance blir blockchain- och kryptovalutaindustrins första att gå med i National Cyber-Forensics and Training Alliance (NCFTA)

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Binance, världen’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…