Thailand to block unauthorized crypto platforms to combat online crime

2024-4-23 13:19

Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… origin »

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crime platforms thailand unauthorized april made announcement

Источник: btcmanager.com

crime platforms → Результатов: 11


DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill

A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services.  The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […]

2023-7-20 00:00


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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU

Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.

2019-9-28 21:00


British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer

A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2.

2018-8-11 19:40


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