2025-1-14 17:55 |
The Public Prosecutor’s Office in Antofagasta, located in northern Chile, has published a report on the probable use of cryptocurrencies by overseas criminal organizations to conceal unlawful assets. origin »
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Singapore’s Attorney General’s Office has officially established two forces dealing with crypto, including assisting police in tracking and confiscating cryptocurrencies. Deputy Chief Prosecutor of the Attorney General’s Office Ong Shuren told Lianhe Zaobao that Singapore has always been quick to…
2023-10-18 12:15 | |
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According to court documents, a New York couple accused of laundering $4. 5 billion worth of cryptocurrencies related to the hacking of the Bitfinex exchange in 2016 has entered into a plea agreement with the federal prosecutor’s office.
2023-7-22 23:05 | |
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Both the FBI and the U. S. Justice Department are making moves in the crypto space. Recent high-profile victories offered the necessary incentive for both organizations to take action. Reuters reports that the Justice Department hired “a seasoned computer crimes prosecutor” as their new crypto zar.
2022-2-18 12:28 | |
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The Russian prosecutor general allegedly reports that cryptocurrencies are being utilized for bribing. As a result, Russia introduced cryptocurrencies into its legal system and as a taxable value in 2020.
2021-7-8 19:20 | |
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Russian officials aim to develop a new set of amendments that would authorize the government to confiscate crypto assets, as per a report by a local media outlet. Igor Krasnov, the Prosecutor General of Russia, asserted that the new bill would essentially target the cryptocurrencies used in illegal activities. Krasnov, who was speaking at a […]
2021-7-8 14:47 | |
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Russian Prosecutor General Igor Krasnov has revealed that legislative amendments are being prepared on the confiscation of crypto assets. “A serious challenge is the criminal use of cryptocurrencies in our country,” he said.
2021-7-8 09:30 | |
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In an interview with CNBC, Katie Haun, the former Bitcoin-related prosecutor turned crypto vocalist, said the United States faces a huge risk in national security if it bans and outlaws the development and use of Facebook’s cryptocurrency, Libra.
2019-10-8 17:25 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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The Bulgarian Prosecutor’s Office has recently arrested three people over a millionaire case of theft involving cryptocurrencies. The police have emitted a statement today, November 26, about the case.
2018-11-27 07:16 | |
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Andreessen Horowitz has launched a $300 million crypto fund dedicated to investing in cryptocurrencies and other blockchain-related projects. The fund, named a16z crypto, signals that the firm is diving deeper into the cryptocurrency space to grow its existing portfolio, which includes digital currency exchange Coinbase.
2018-6-27 21:34 | |
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Bolivia is facing a serious economic issue as the country has a severe lack of dollars and gasoline, forcing the state energy agency YPFB to use cryptocurrencies for energy imports. According to Reuters, a YPFB official acknowledged that the decision comes as Bolivia’s foreign currency reserves plummet due to years of low natural gas exports. […]
LATAM’s cryptocurrency landscape continues to grow. This week, a key development was Colombia’s new initiative to regulate crypto activities in response to increasing risks and challenges.
LATAM continues to expand in terms of the cryptocurrency scene. This week’s highlights included Coinbae’s approval from Argentina’s regulators to expand its services in the country.
On January 21, Mastercard, a worldwide payment services firm, released a white paper co-authored with Ava Labs, the company behind the Avalanche Layer 1 blockchain. The research discusses the growing relevance of tokenizing assets with blockchain technology, emphasizing its potential to increase operational efficiency and costs, improve data management and interoperability, and open up new […]
Argentina has made significant progress in building regulations for the ever-changing virtual asset service providers (VASPs) industry. According to the Argentine government’s statement, more than 100 VASPs have recently successfully registered with the National Securities Commission (CNV) by the new VASP Registry’s regulations.
LATAM continues to expand in terms of the cryptocurrency scene. This week the highlights were the impressive rise of Orionx gaining $1 billion in transaction volumes. On the other hand, Bitfinex Derivatives, the derivatives segment of the cryptocurrency exchange Bitfinex, has revealed its decision to shift to El Salvador strategically after it received the Digital […]