Результатов: 1088

Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ”  $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »

2025-3-14 22:15


El Salvador’s president says the country “won’t stop” buying Bitcoin

Nayib Bukele’s comments come days after the International Monetary Fund’s (IMF) new request as part of its $1.4 billion loan deal The new request asks that there is “no voluntary accumulation of Bitcoin by the public sector” It also asks that there is a “ceiling of 0” on government Bitcoin purchases El Salvador’s president has […] The post El Salvador’s president says the country “won’t stop” buying Bitcoin appeared first on CoinJournal. дальше »

2025-3-5 15:23


Coinbase asks SEC for breakdown of cost of Gensler’s war on crypto

Coinbase goes after SEC for details on cost of war on crypto. The exchange has filed a FOIA request asking for SEC’s documents during the leadership of former SEC chair Gary Gensler. Coinbase has filed for a Freedom of Information Act (FOIA) request that seeks a detailed breakdown of what the US Securities and Exchange […] The post Coinbase asks SEC for breakdown of cost of Gensler’s war on crypto appeared first on CoinJournal. дальше »

2025-3-4 17:47


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Singapore court backs WazirX plan for post-hack revival

The Singapore High Court has approved Zettai Pte Ltd’s request to convene a meeting with creditors of the crypto exchange WazirX, allowing the company to present its restructuring proposal. The decision is a critical step in Zettai’s efforts to address debts and recover from the $230 million hack of WazirX linked to North Korea’s Lazarus […] The post Singapore court backs WazirX plan for post-hack revival appeared first on CryptoSlate. дальше »

2025-1-24 01:00


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Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges

Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »

2024-12-21 17:15


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Telegram wallet app enables law enforcement evidence collection

The Wallet app on Telegram now supports law enforcement evidence collection, according to its updated FAQ page. This page directs law enforcement agencies to submit requests via a designated email address, stating: “Wallet will carefully review each law enforcement request and cooperate on a case-by-case basis to disclose information, in accordance with its internal policies […] The post Telegram wallet app enables law enforcement evidence collection appeared first on CryptoSlate. дальше »

2024-10-11 20:59