Malofeev crushed WEX Representatives of the Initiative Group to investigate the case of the collapsed ($450 million worth of cryptocurrencies disappeared) WEX cryptocurrency exchange became aware of the investigators’ intentions to make concessions to Konstantin Malofeev. It was decided to transfer the arrested cryptocurrency to the nominal owner of the exchange, ex-fighter of the Donetsk […]
Fraudulent association for the sake of schematosis in the financial market: what did Polina Dobriyan and Timur Turlov think With the development of new technologies, new branches of business began to emerge. In the economy, such a term as “electronic commerce” has recently appeared. Bitcoin and other virtual monetary assets have become part of our […]
Taras Podgorodetsky burned out on crypto-exchanges: cyber police covered the scammer from Binance and Geo-pay.net With regard to cryptocurrencies, Ukraine at one time chose the “middle way”: it did not prohibit them, and at the same time did not allow them. As a result, a unique fraudulent apparatus was formed, represented by Ukrainian crypto-currencies, pyramid […]
US Blocks Crypto Addresses of Sanctioned Citizens The US will impose “full blocking sanctions” on Jonathan Zimenkov and his crypto addresses due to his ties to the sanctions evasion network. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added two cryptocurrency wallets believed to be linked to a Russian sanctions […]
Coinbase Denies Allegations of Selling Customer Data Cryptocurrency exchange Coinbase has denied selling sensitive user data to the US government. The day before, the media spread the news that Coinbase is transferring the geolocation and transaction histories of customers to Immigration and Customs Enforcement (ICE) of the US Department of Homeland Security. Platform Users declared […]
The special service made this proposal as part of the work on the bill “On Digital Currency” The Federal Security Service of the Russian Federation proposed to oblige cryptocurrency exchanges to provide data on clients and their transactions not only at the request of the courts, but also of law enforcement agencies. This proposal, according […]