Ukraine probes local crypto exchanges for tax dodging

2023-9-13 16:00

The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the…

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bureau crypto → Результатов: 126


FBI says North Korea hackers looking to sell $40M in Bitcoin

The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as the hacker behind crypto heists at Horizon and Ronin bridges. The US Federal Bureau of Investigation (FBI) has warned that hackers working with the Democratic People’s Republic of Korea (DPRK) may be looking to cash […] The post FBI says North Korea hackers looking to sell $40M in Bitcoin appeared first on CoinJournal.

2023-8-23 17:28


The FBI is cracking down on illicit crypto cash flows

The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate.

2023-8-22 23:00


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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams

Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]

2022-10-23 19:38


Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga

The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide.

2021-7-30 20:07


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Chainalysis: Ukraine, Russia lead in crypto adoption at all levels

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