Offences - Свежие новости [ Фото в новостях ] | |
Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)… дальше »
2025-11-8 14:06 | |
|
U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
|
|
Elon Musk Accused of Dogecoin Insider Trading Offences by Aggrieved Investors
Coinspeaker Elon Musk Accused of Dogecoin Insider Trading Offences by Aggrieved Investors As of the time of this writing, neither Musk nor his legal team has commented on the amended lawsuit from the Dogecoin investors. дальше »
2023-6-2 12:32 | |
|
|
Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
|
|
NFT Court Orders Could Become Commonplace
Crypto lawyers are expressing their enthusiasm for NFTs as a viable solution to prosecute blockchain-based crimes that would otherwise remain unresolved. Last year, there was an uptick in lawsuits filed against individuals for blockchain-related offences in situations where the accused could not be reached by more traditional means. дальше »
2023-1-26 11:00 | |
|
|
Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
|
|
NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds
New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […] дальше »
2022-4-25 17:12 | |
|
|
India: Tamil Nadu State Police Issues Cryptocurrency Warning
The Economic Offences Wing (EOW) of the Tamil Nadu Police has issued a warning against cryptocurrency dealings. Trade Cryptocurrency at Your Own Risk In a press release, the Tamil Nadu Police EOW advised residents of the state not to get involved in cryptocurrency transactions owing risk of fraud and other criminal activities. дальше »
2020-2-12 22:00 | |
|
|
Twitter users keep abusing the wrong Jeffrey Epstein
“Rot in hell you pervert,” wrote one. “Go to hell, child rapist,” said another. These were all tweets directed to Jeffrey Epstein, a publicist at the Walt Disney Company, whose sole connection to the late disgraced financier is his name. дальше »
2019-8-12 13:57 | |
|
|
Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big
During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances. дальше »
2019-6-27 02:00 | |
|
|
Cryptocurrency Related Laundering leading to Sydney Based Couple to be Arrested
Sydney, Australia – The crypto-verse being used for money laundering. Southwest of Sydney, on the 25th of September married couple were arrested in their home. Charged with more than 50 offences, were accused of virtual asset laundering. дальше »
2018-9-27 14:33 | |
|
|
5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
|
|