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News About Cybercriminals and Protection Against Cryptocurrency Scammers

India freezes bank accounts of "organizations controlled by China"
India freezes bank accounts of "organizations controlled by China" The Indian Financial Crimes Enforcement Agency has frozen US$ 1.2 million in the accounts of various "organizations controlled by China" as part of an investigation related to alleged cryptocurrency fraud with a token based on the ...
Uzbekistan established monthly fees to budget for cryptocompanies
Uzbekistan established monthly fees to budget for cryptocompanies The Ministry of Justice of Uzbekistan has registered the law of the National Agency for Advanced Projects, according to which licensed cryptocurrency companies must pay fees to the budget. After registration by the Ministry of ...
European AML rules may affect DeFi, DAO and NFT
A number of amendments prepared by members of the European Parliament regarding the anti-money laundering (AML) and counter-terrorist financing (CTF) rules could make big changes to the regulatory environment in Europe, according to a draft report leaked to the media. "Travel" rule, which imposes ...
Terraform Labs accuses South Korean officials of abuse of power
Singapore-based Terraform Labs said that the South Korean prosecutor's office exceeded the limits of its authority in relation to the arrest warrant for the co-founder of the firm Do Kwon. TerraForm Labs also stated that the Luna token is not a security, arguing that public pressure may force the ...
Japan will change the legislation because of cryptocurrencies
It became known that the Japanese government will introduce rules for crypto transactions aimed at preventing the use of cryptocurrency exchanges by criminals for the purpose of money laundering. The rules will come into force in May 2023. The Law on Prevention of Transfer of Criminal Proceeds will ...
Binance launches training program for law enforcement
Binance has announced the official launch of its "Global Law Enforcement Training Program" for cooperation with agencies on a global scale. For several years now, Binance has been playing an important role as the big brother of the crypto industry, helping to return funds to users who have been ...
Reversible transactions сan reduce the number of cryptocurrency thefts
Researchers from Stanford University have developed a prototype of "reversible transactions" in Ethereum, claiming that this could be a solution to reduce the consequences of cryptocurrency theft. The proposal puts forward an "opt-in" token standard that will allow victims to report theft in a ...
EthereumPOW experiences another exploit
EthereumPOW is a version of the Ethereum blockchain that continues to run on the proof-of-work (PoW) consensus mechanism, experienced another exploit over the weekend due to an erroneous third-party contract. The developers of EthereumPOW were alerted to the problems and immediately took steps to ...
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