Kategori: Undersökning

Kazakstan undersöker Crypto Mining Hotel som påstås fungera som Ponzi Scheme

Myndigheter i Kazakstan har inlett en utredning av en hotellverksamhet i gruvdrift som misstänks vara en kryptopyramid som en del av ett pågående tillslag mot illegal verksamhet kopplad till kryptovalutor. Plattformen, kallas Bincloud, lockade investerare genom populära meddelandeappar. Bincloud......

Ryska regeringen kommer att spåra kryptotransaktioner med hjälp från anti-drogorganisationen

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......

Ukrainas säkerhetstjänst får brottslig grupp som säljer skadlig programvara för att stjäla bitcoin

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......

Rysk domstol bekräftar arresteringsorder för 3 Finikos grundare

Tatarstans highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three......

Opensea NFT Marketplace hävdar att anställd tjänat på insiderinformation

I september 15, the top non-fungible token (NFT) marketplace, Öppet hav, revealed that an Opensea executive profited from insider trading. “Yesterday we learned that one of our employees purchased items that they knew were set to display on our front page before......