All by tag: Cryptocurrency

Russian-sanctioned crypto exchange Garantex (Grinex) has split its financial flows using third-party platforms

The Asia-Pacific region showed record growth in crypto activity — 69% over the year, ahead of other regions of the world

The Ministry of Finance noted that legislative changes and system preparations are already underway

US authorities have imposed sanctions on a Russian citizen who helped North Korean IT specialists launder cryptocurrency for further transfer to the North Korean authorities

The document describes real cases where the Claude chatbot was used by criminals for attacks, extortion, and deception of employers

If the initiative is implemented, the country will become the first in the world with a blockchain-based budget

The launch of the rapper’s cryptocurrency led to losses for tens of thousands of traders and raised suspicions of insider trading

Companies involved in cryptocurrencies will receive notices requiring detailed disclosure of hidden digital assets

A large-scale investigation on the African continent has led to the arrest of more than 1000 people for participating in criminal and fraudulent schemes involving cryptocurrencies

The changes are expected to be accompanied by stricter oversight aimed at combating money laundering