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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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South Korea Will Remain Firm on Maintaining ICO Ban, Reveals Country’s Financial Watchdog
CoinSpeaker South Korea Will Remain Firm on Maintaining ICO Ban, Reveals Country’s Financial Watchdog According to FSC, the ban will not be lifted, as firms conducting ICOs were making use of foreign jurisdictions, but still raising funds from South Korean nationals. дальше »
2019-2-1 10:49 | |
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The UK government’s settled status app for EU nationals is an embarrassment
Brexit is imminent. While the debate around the terms of the UK’s departure from the European Union is framed as a battle between “leavers” and “remainers,” it’s often easy to forget that there are over three million EU citizens caught in the middle. дальше »
2019-1-21 20:36 | |
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Bill to Curb Iranian National Crypto Filed in US Congress
Draft legislation designed to hamper Iran’s efforts to create a sovereign cryptocurrency has been introduced in the U. S. Congress. The Blocking Iran Illicit Finance Act bans U. S. citizens and companies from all transactions and dealings in Iranian digital currency. дальше »
2018-12-24 00:30 | |
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Bitcoin Ransomware: The U.S. Indicts Iranians Over $6 Million Cryptocurrency Cyber-crimes
The U. S. Justice Department recently announced the indictment of two Iranians involved in a high-profile Bitcoin ransomware attack. Iranian Hackers Collect Bitcoin as Ransom According to a report by The Washington Post, the Justice Department of the United States on Wednesday (November 28) announced the indictment of two Iranian nationals involved in cryptocurrency ransomware attacks, […] The post Bitcoin Ransomware: The U. дальше »
2018-11-29 12:16 | |
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Минфин США официально добавил биткоин-адреса в санкционный список
Министерство финансов США впервые внесло биткоин-адреса в свой индивидуальный список санкций. Эти адреса связаны с двумя резидентами Ирана, которые были добавлены в специальный черный список лиц (Specially Designated Nationals List, SDN). дальше »
2018-11-30 11:56 | |
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В санкционный список США добавили биткоин-адреса двух иранцев
Офис по контролю за иностранными активами (OFAC) Министерства финансов США расширил официальный список индивидуальных санкций (Specially Designated Nationals List, SDN), впервые добавив в него биткоин-адреса наряду с другими данными о подсанкционных лицах. дальше »
2018-11-29 22:07 | |
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Минфин США впервые включил в санкционный список биткоин-адреса
Министерство финансов США официально включило в индивидуальный список санкций биткоин-адреса, связанные с двумя резидентами Ирана. Об этом сообщает CoinDesk. Как сообщают представители Управления по контролю за финансовыми активами (OFAC), в специальный черный список лиц (Specially Designated Nationals List, SDN) добавлены два резидента Ирана — Али Кхорашадизадех и Мохаммад Горбанян. При этом впервые в истории биткоин-адреса […] дальше »
2018-11-28 20:10 | |
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police
A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang. дальше »
2018-11-5 23:53 | |
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Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
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Serbian Nationals Defraud South Korean Businessman of Two Million Euros in Bitcoin Using Counterfeit Bills
Things have turned sour for a South Korean businessman involved in an offline peer-to-peer cryptocurrency scam. The businessman swapped his digital currency for euros that turned out to be fake. Details of the Scam A South Korean businessman who runs a cryptocurrency company in Singapore had Bitcoin worth approximately $2. дальше »
2018-8-20 23:00 | |
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Bitcoin (BTC) Was Used By Russian Agents to Meddle with the 2016 U.S Presidential Elections
The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC). дальше »
2018-7-14 12:22 | |
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US DoJ Charges 12 Russian Officials for ‘Interference’ with Election
The U. S. Department of Justice (DoJ) released an indictment on July 13 charging twelve Russian nationals with committing federal crimes — funded by cryptocurrencies — with the aim of “interfering” in the 2016 U. дальше »
2018-7-14 01:07 | |
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