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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur

In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »

2024-9-3 18:49


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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »

2024-3-29 21:42


Регулирование биткоин-рынка в Украине вошло в перечень реформ на €50 млрд

Правительство Украины утвердило план реформ в рамках программы Ukraine Facility, реализация которых обеспечит получение €50 млрд от ЕС в течение 2024-2027 годов. Документ в числе прочего содержит положения о криптовалютном рынке. дальше »

2024-3-22 17:40


Tether freezes 32 addresses linked to terrorism in Israel and Ukraine

Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. The crypto addresses held over $800k collectively. Tether freezes crypto addresses linked to warfare in Ukraine and Israel Tether, the issuer of the USDT stablecoin, announced in a blog post on Monday that it has frozen […] The post Tether freezes 32 addresses linked to terrorism in Israel and Ukraine appeared first on CoinJournal. дальше »

2023-10-16 17:22