Rättsväsende

FBI utfärdar larm om skadliga statssponsrade nordkoreanska hackare som riktar in sig på kryptoföretag

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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

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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 bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

"Ecstasy Kingpin" från Brockton förlorar 2,3 miljoner dollar i Bitcoin till Massachusetts Law Enforcement

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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…

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

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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 exchange’s 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

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Bedragare som främjar bedrägerier med kryptovaluta online i Förenade Arabemiraten (UAE) riskerar nu ett eventuellt fem års fängelse plus böter på upp till $272,000, enligt en rapport. De nya åtgärderna, which are set to take effect on January 2,…

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

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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…

Den tidigare Monero-utvecklaren Spagni släpptes från USA:s fängelse, Löften att ta itu med bedrägerianklagelser

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…