Tag: illegal transactions
Ransomware, Junk Bank Accounts: Cyberthreats Proliferates in Vietnam
For one week last month, Vietnamese brokerage VNDirect Cyber Systems shut down its securities trading systems and disconnected from the country's two stock exchanges...
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Judge rejects CZ’s latest request to travel to the UAE
A U.S. District Court has once again denied Binance founder Changpeng ‘CZ’ Zhao’s request to travel internationally in a sealed order, Bloomberg News reported.CZ,...
Judge rejects CZ’s latest request to travel to the UAE
A U.S. District Court has once again denied Binance founder Changpeng ‘CZ’ Zhao’s request to travel internationally in a sealed order, Bloomberg News reported.CZ,...
Binance Customer Data Access Sold by Hackers for $10,000
A recent cyber breach has led to a hacker selling access to Binance’s law enforcement request software for $10,000 in Bitcoin or Monero...
US Judge Bans Changpeng ‘CZ’ Zhao from Leaving the Country – Decrypt
A federal judge in Seattle ruled Thursday that Changpeng Zhao, founder of the cryptocurrency exchange Binance, must remain in the United States in the...
Feds Seize ‘Sinbad’ Crypto Mixer Used by North Korea’s Lazarus
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
US Treasury Sanctions Crypto Mixer Sinbad
Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
US Regulators And Law Enforcement Crack Down On Crypto’s Bad Actors – CryptoInfoNet
Binance founder and CEO Changpeng Zhao, right, leaves federal court in Seattle, Tuesday, Nov. 21, 2023, after pleading guilty to violations of U.S. anti-money...
Combating Money Mule Activity: FCA’s Comprehensive Review and Recommendations
Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo
The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...
SEC Drops Securities Lawsuit Against Ripple Executives
The U.S. Securities and Exchange Commission has dropped its complaint against Ripple chief executive, Brad Garlinghouse, and co-founder, Chris Larsen.Oct. 19 court filings indicate...
US Government Emerges as One of World’s Largest Bitcoin Holders
published: October 16, 2023 at 06:39 AM GST ...
Ark Invest’s Spot Bitcoin ETF Inches Closer To SEC Approval
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Cathie Wood’s Ark Invest has made significant updates to its spot Bitcoin ETF prospectus through a filing with the Securities...
Cryptocurrency Bans Explained: Which Countries Have Restricted Crypto And Why? – CryptoInfoNet
As a digital form of currency that operates independently of any central authority, cryptocurrencies have gained attention in recent years – both from proponents...
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