Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’

2022-10-10 14:15

Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. origin »

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united brazil states fraud ring crypto police

Источник: cryptoslate.com

united brazil → Результатов: 21


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Treasury Committee Criticizes UK Regulators’ “Unsustainable” Crypto Stance

The parliamentary report published by the UK Treasury Committee has advocated for regulation of the “wild west” crypto-assets sector. The report criticizes the “ambiguity” of the current stance of UK regulators, arguing that with effective regulations, the United Kingdom could become a “global center” for the emerging cryptocurrency sector.

2018-9-21 18:55


Фото:

Exchanges Round-Up: Price Spread and Institutions, Brazil Surveys Exchanges

In recent news pertaining to exchanges, Sfox has attributed a reducing spread in the price of BTC across exchanges to the increased presence of institutional investors in the cryptocurrency markets, Brazil’s government has issued a questionnaire to three local crypto exchanges seeking to obtain data pertaining to their operations, and data from the United States […] The post Exchanges Round-Up: Price Spread and Institutions, Brazil Surveys Exchanges appeared first on Bitcoin News.

2018-9-1 20:05


Фото:

G20 Economics Group Want To See Worldwide Cryptocurrency Regulation

G20 (Group of 20) is a worldwide platform for Central Banks and Governments which includes authorities from countries all over the world. G20 membership consists of; Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Mexico, Russia, Saudi Arabia, South Africa, South Korea, Turkey, the United Kingdom, the United States of America and the European Union.

2018-7-16 18:30


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Victims of Ruja Ignatova’s OneCoin Fraud Can Now Seek Compensation

The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website.