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Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US

18.8.2022
A Russian national suspected of laundering ransomware payments in cryptocurrency on behalf of cybercriminals targeting hospitals has been extradited to the U.S. by the Netherlands. The man was allegedly involved in the criminal activity for a period of three years before his arrest in Amsterdam...

Ukrajina získala ve sbírce vlastní radarový satelit. Teď uvidí skoro v reálném čase, co se děje na frontě

18.8.2022
Válka na Ukrajině přinesla hned několik technických novinek. Do konfliktu velkou měrou zasáhly bojové a civilní rekreační drony, které tamní ozbrojené složky získaly i formou nejrůznějších crowdfundingových kampaní na internetu. A právě komunitní financování konfliktu je další novum

Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says

12.8.2022
High rates of crypto ownership, with purchases often made on advice from Youtube and Facebook, make “a strong case for regulation,” according to the Australian Securities and Investments Commission. The watchdog backs its stance with poll results showing nearly half of retail...

Man Arrested in Amsterdam in Tornado Cash Crypto Mixer Case, More Arrests Possible

12.8.2022
The Fiscal Information and Investigation Service (FIOD) of the Netherlands said it arrested a 29-year-old man in Amsterdam on suspicion of "concealing criminal financial flows" and "facilitating money laundering" through crypto mixing service Tornado Cash. The suspect is brought before...

Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers

12.8.2022
Crypto exchange Hotbit has announced the suspension of trading, deposits, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchange’s former employee....

Biden Slammed for Claiming US Economy Had 0% Inflation in July — One Lawmaker Calls It ‘Sad and Dangerous’

11.8.2022
President Joe Biden stated Wednesday that the U.S. economy had zero percent inflation in July following the latest CPI report. “Biden is claiming that we saw zero percent inflation last month. But there’s a zero percent chance that’s the case. Inflation in July was 8.5%, which...

Hong Kong Police Publish Details of USDT Fraud Case in Effort to Raise Public Awareness of Crypto Scams

8.8.2022
Police in Hong Kong have begun publishing details of crypto fraud cases – in the hope that the public will take valuable lessons from cases that have seen people lose thousands of dollars to crypto villains.... Read More: Hong Kong Police Publish Details of USDT Fraud Case in Effort to Raise Public...

Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece

6.8.2022
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, after his return from France, despite Vinnik’s defense protesting the move and calling...

Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report

3.8.2022
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens

'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case

27.7.2022
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken

Bitcoin Maximalist Michael Saylor Makes the Case Against Ethereum

27.7.2022
Saylor, the founder and CEO of business-intelligence software firm MicroStrategy (MSTR), spoke for close to an hour at Blockchain Economy Istanbul Wednesday, elaborating on the question of what he thought of Ethereum

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

26.7.2022
An artist from Latvia is under investigation for allegedly selling NFTs, or non-fungible tokens, to launder money, for which he may get up to 12 years in prison. The authorities have blocked his bank accounts and launched an investigation without even notifying him. Artist Who Sold Over 3,500 NFTs...

Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case

25.7.2022
Michael Stollery admitted to carrying out a fraudulent initial coin offering back in 2018

SEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens ‘Have Attributes of Securities’

25.7.2022
The U.S. Securities and Exchange Commission (SEC) has been heavily criticized for its approach to regulating the crypto sector. The criticism followed the securities regulator’s action against a former Coinbase employee in an insider trading case, in which the SEC named nine crypto tokens...

SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says

22.7.2022
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight

SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities

22.7.2022
The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says...

The Last Of Us Part I Remake's New Options Make A Case For Why The Game Needs To Exist

22.7.2022
The leaks continue with The Last Of Us Part I, but don’t roll your eyes at the idea you could be spoiled on a game you’ve already played and hasn’t changed just yet. This one’s actually great. Screenshots of the game’s accessibility features are rolling in, and they show essential options...