All by tag: Cryptocurrency

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

The victim invested $40 million in the XPRT token, the value of which plummeted in 2021

Several large traditional companies were involved in a large-scale scheme to launder illegal proceeds

Possible penalties for non-compliance with the law include fines of up to $50 000 or imprisonment for up to 5 years

A US court has ordered EminiFX founder Eddy Alexander to pay $228 million for a fraudulent scheme that defrauded more than 25 000 investors