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tag: Lisa Mónakó

BTC-e rekstraraðili Alexander Vinnik játar sig sekan um ákæru um peningaþvætti

Í yfirlýsingu sagði Lisa Monaco aðstoðardómsmálaráðherra: „Niðurstöður dagsins sýna hvernig dómsmálaráðuneytið, sem vinnur með alþjóðlegum samstarfsaðilum, nær til um allan heim...

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Rússneski dulmálsstjórinn Anatoly Legkodymov handtekinn í Miami

Rússneski ríkisborgarinn Anatoly Legkodymov – stofnandi dulritunar-gjaldmiðils sem byggir á Kína sem talið var að hefði búið í Kína undanfarið...

Hvað er Bitzlato - dulritunarkauphöllin hamraði af bandarískum stjórnvöldum

Auglýsing Bandaríska dómsmálaráðuneytið (DOJ) tilkynnti um árangursríka baráttu gegn Bitzlato, stórri peningaþvættismiðlun. Talandi á...

Bandarísk stjórnvöld vilja að þú vitir að það er að brjóta niður dulritunarmál

The jokes wrote themselves.On Wednesday, the U.S. Department of Justice declared ominously that it would hold a live press conference at noon to announce...

Markets: Bitcoin, Ether fall on U.S. economy worries, hawkish Fed comments on interest rates

Bitcoin and Ether fell Thursday morning in Asia, along with most other top 10 non-stablecoin cryptocurrencies on concerns about the direction of the U.S....

Bitzlato kauphöllin stöðvuð þar sem bandarísk tilboð „blæst gegn dulritunarglæpum,“ handtekur eigandi

Dulritunargjaldmiðlaskipti Bitzlato, betur þekkt fyrir rússneskumælandi hluta markaðarins, hefur verið tekin niður sem hluti af „alþjóðlegri fullnustu dulritunargjaldmiðils...

Russian Big Boss Busted by US and French Operatives

US authorities had initiated enforcement proceedings against Bitzlato Bitzlato founder arrest headed by the United States Department of Justice The US filed money...

US Disrupts Bitzlato Crypto Exchange, Arrests Founder

The Hong Kong-based platform Bitzlato has been disrupted by authorities and its founder Anatoly Legkodymov was arrested, ending its catering to known criminal activity...

Breaking: DOJ Takes Enforcement Action Against This Crypto Exchange

The U.S. Department of Justice and the Treasury Department made an announcement today regarding a combined enforcement action that has been taken against...

DOJ Appoints First Chief of National Crypto Enforcement Team

U_S_Department_of_Justice_hires_first_director_of_National_CryptocurrencyThe US Department of Justice (DOJ) hired a national cryptocurrency enforcement team. Ms. Eun Young Choi will be the first ...

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Mastercard’s Reach Expands While BTC, ETH Slide In Value: Analysis

Mastercard’s reach expands while both BTC and ETH drop in value over the past 24 hours as the entire crypto market cap starts sliding as well so let’s take a closer look in today’s latest altcoin news. A brief crash dropped the price of BTC to $39,638 as per CoinMarketCap and the world’s favorite cryptocurrency […]

Feds Launch Digital Currency Enforcement Unit

The US Justice Department has formed a new federal crypto unit and appointed its first Director. Announced yesterday, the Department named Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET). Eun Young Choi is a prosecutor who led a case against a Russian hacker that helped steal information […]

The staða Feds Launch Digital Currency Enforcement Unit birtist fyrst á Myntskrifstofa.

Netflix Announces Documentary Series On Bitfinex Hack

The Bitfinex hack worth nearly 120,000 BTC has caught the attention of Netflix. The streaming giant has ordered a documentary series about the couple’s alleged scheme to launder bitcoin that amounted to 72 million dollars at the time of the hack in 2016.  Reportedly, Chris Smith, known for FYRE: The Greatest Party That Never Happened […]

The staða Netflix Announces Documentary Series On Bitfinex Hack birtist fyrst á CryptoCoin.News.

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