Pengatvätt

Den brittiska säkerhetstankens rapport varnar NFT:er kan stärka penningtvättssystem

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The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a…

Kazakstans senat antar lagstiftning som utsätter kryptoplattformar för finansiell övervakning

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, bland andra. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

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…

Ex-chef för Wex Crypto Exchange enligt uppgift arresterad i Polen, Står inför utlämning till Kazakstan

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…