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Also, law enforcement officers will confiscate the profits from the sale of the resource for cryptocurrency mining

The Ministry of Energy has announced the introduction of increased fines and imprisonment for violations

Virgil Griffith was also fined $100 000 after pleading guilty to conspiracy to help North Korea evade sanctions

The company dismissed 75 employees after the directors admitted violating bank secrecy

The country’s government will revise the foreign exchange law to include cryptocurrency exchanges

The total amount of damage exceeded $12,6 million

The bank is forced to pay compensation of 131 million EUR ($143,7 million)

Samuel Reed will pay a fine of $10 million

The defendant bought bitcoins on official exchanges, laundered them, and resold them to drug dealers

Arthur Hayes and Benjamin Delo deliberately avoided organizing anti-money laundering measures

The law enforcers issued a statement and advised investors to contact the police online

In total, in 2021, Rosseti Northern Caucasus discovered 35 cases of embezzlement worth 171 million RUB