Kategori: Rättsväsende

Stablecoin-utgivaren Tether kommer inte att frysa Tornado Cash-adresser, Säger att för tidig frysning kan äventyra undersökningar

Medan kryptogemenskapen fortfarande talar om U.S.A. regeringen förbjuder ethereum-blandningsplattformen Tornado Cash, Stablecoin-emittenten Tether Holdings Limited avslöjade på onsdagen att bolaget inte skulle göra det “frysa Tornado Cash-adresser.” Tjudra’s nyligen publicerade blogginlägg......

Polisen i Kazakstan arresterade ett gäng som tvingar IT-specialister att driva kryptofarmar

Brottsbekämpande myndigheter i Kazakstan fängslade medlemmar av en brottsgrupp misstänkt för att ha tvingat IT-experter att driva underjordiska anläggningar för brytning av kryptovaluta med hot och utpressning. Utpressarna ska ha tjänat upp till en halv miljon U.S. dollar i månaden från deras......

Vitryssland har beslagtagit miljontals dollar i krypto, Chefsutredarens påståenden

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......

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

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 Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

I april 18, the Federal Bureau of Investigation (FBI), USA. Finansdepartementet, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. regering, law enforcement......

Ghanas centralbank upprepar varningen för praxis för prissättning av varor i 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" från Brockton förlorar 2,3 miljoner dollar i Bitcoin till Massachusetts Law Enforcement

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

Nigerianska användare säger till Binance "Sluta bedrägeri" - Exchange Platform avvisar anklagelser

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......

Advokat anklagar Huobi för att driva en kryptovalutabörs som "hålls ansvarig ingenstans"

Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchanges physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based......

UAE kommer att fängsla främjare av bedrägliga kryptovalutasystem i fem år, Gärningsmän ska betala över 270 000 USD i böter

Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,......