Новости о Money Russian [ Фото новости ] [ Свежие новости ] | |
Russian Hackers Utilized Bitcoin’s Anonomity to Influence Election – Will It Bring ‘FUD’ to the Crypto Market?
The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money. дальше »
2018-7-16 15:59 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Money Laundering Worries in Lithuania caused by the Roaring Cryptocurrency Market
Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania – discussed concerns that the Baltic state has with money pouring дальше »
2018-6-26 09:18 | |
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Lithuania’s Strong Cryptocurrency Market Raises Money Laundering Concerns
The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. дальше »
2018-6-26 05:00 | |
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