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Tag: i-russian national

Izindaba Ezinhle

I-BTC-e crypto exchange operator iyalivuma icala lokushushumbisa imali e-US

Blockchain
U-Alexander Vinnik, oyisakhamuzi saseRussia obesebenzisa i-crypto exchange BTC-e, uwavume amacala ozungu lokushushumbisa imali e-US ngoMeyi...

I-BTC-e crypto exchange operator iyalivuma icala lokushushumbisa imali e-US

Blockchain
U-Alexander Vinnik, oyisakhamuzi saseRussia obesebenzisa i-crypto exchange BTC-e, uwavume amacala ozungu lokushushumbisa imali e-US ngoMeyi...

Omunye Umsebenzi Wemali Ye-Tornado Umakiwe: Izimali Ezintshontshiwe Ku-HECO Bridge Exploit Zihanjisiwe

Blockchain
Ngo-Agasti 2022, Ihhovisi Lomnyango Wezezimali WaseMelika Lokulawulwa Kwempahla Yangaphandle (OFAC) lafaka unswinyo ku-Tornado Cash, livimbela ukusetshenziswa kwayo ezakhamuzini zase-US,...

I-US, UK, Izikhulu ze-AU Isijeziso Esineminyaka engama-33 ubudala sase-Russian Medibank Hacker

Cyber ​​Security
Owesilisa waseRussia ukhonjwe futhi wajeziswa yi-Australia, United Kingdom, kanye ne-United States ngeqhaza lakhe ekwephuleni idatha...

U-Peter Kambolin Ugwetshwe Ngohlelo Lokukhwabanisa Ku-Cryptocurrency Futures Trading

Blockchain
U-Peter Kambolin, owayeyi-CEO ye-Systematic Alpha Management LLC (SAM), ugwetshiwe, ngokubandakanyeka kwakhe ohlelweni lomgunyathi "lokukha ama-cherry" olubandakanya ikusasa le-cryptocurrency...

Owesifazane Ugunyazwe Umgcinimafa WaseMelika Ngemva Kokushushumbisa Izimali Zabaduni BaseRussia

Cyber ​​Security
Tyler Cross Published on: November 7, 2023 Russian national Ekaterina Zhdanova was sanctioned by the US Treasury Department...

I-US Sanctions ye-Ryuk Ransomware's Russian Money Launderer

Cyber ​​Security
UMnyango Wezezimali wase-US Ihhovisi Lokulawulwa Kwezimpahla Zangaphandle (i-OFAC) ligunyaze u-Ekaterina Zhdanova ngomhla ka-Nov. 3 ngokuhambisa kanye nokushushumbisa imali ebonakalayo...

Owayengu-CEO Wefemu Yokutshalwa Kwezimali Uvuma Icala Ku-Cryptocurrency Fraud Scheme

Blockchain
U-Peter Kambolin, owayeyi-CEO yenkampani yokutshala izimali ezinze e-Miami, i-Systematic Alpha Management LLC (SAM), walivuma icala ngo-Okthoba 11, 2023, lokukhwabanisa...

Unjiniyela Wemali Ye-Tornado Ukhululwe Ngebheyili, Kusho Ummeli

Blockchain
Umsunguli weTornado Cash u-Roman Storm udedelwe ngebheyili ngoLwesine, Agasti 24, ngemva kosuku umthuthukisi we-software ebekwe icala lokushushumbisa imali...

I-Tornado Cash Devs Baboshelwe Ukushushumbisa U-$1B eNyakatho Korea

Blockchain
UMnyango Wezobulungiswa wase-US (i-DOJ) uthwese abathuthukisi be-Tornado Cash i-Roman Storm kanye no-Roman Semenov ngokukhwabanisela imali engaphezu kuka-$1 bhiliyoni yemali yobugebengu, okuhlanganisa...

Abasunguli be-Tornado Cash babekwe icala lokushushumbisa imali ye-crypto, okuhlanganisa nenzuzo evela ku-North Korean heists

Blockchain
Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...

IsiRashiya Sethula Indlela Yesithathu Yohlobo Lwemali Njengoba U-Putin Esayina I-Digital Ruble Emthethweni

Blockchain
I-Russia ithuthuka ngemali yedijithali yebhange eliphakathi (CBDC). UMongameli uVladimir Putin usegunyaze umthethosivivinywa we-ruble wedijithali, awusayine ukuthi ube ngumthetho ...
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