The humanitarian crisis caused by the recent earthquake in Turkey and Syria has awakened the desire of thousands of people around the world to collaborate. Digital criminals are on the prowl to seize the funds.
According to authorities in Spain, those sending aid to earthquake victims in Turkey and…
Read More...
Browsing Tag
authorities
Banks under US pressure to cut ties with cryptocurrency companies
Financial authorities in the United States are pressuring banks to cut their ties with cryptocurrency companies, according to reports. The pressure is largely due to concerns about money laundering and terrorist financing, which it is…
International airlines ready to resume operations in Venezuela
After the recovery of some economic indicators in Venezuela, some international companies started talks with the country's authorities to resume their commercial activities. In this connection, at least 10 airlines, including Air France,…
UK seizes NFT associated with a tax fraud
For the first time, the United Kingdom managed to seize three files in NFT format, related to a case of tax fraud that used these assets to inflate their value and hide money from the tax authorities.
TheUK seizes NFT associated with a tax…
Venezuelan authorities detain alleged cryptocurrency scammers
Four people were recently detained by the Venezuelan authorities, in Carabobo state, for being allegedly linked to cryptocurrency scams. It was indicated by the director of the Scientific, Criminal Investigations Corps (CICPC), Douglas Rico…
Venezuela to offer guarantees to cryptocurrency miners
The National Superintendency of Crypto Assets and Related Activities (Sunacrip in Spanish) recently held a meeting together with the National Cryptocurrency Association (Asonacrip) for an approach with the institutions that are dedicated to…
Australia sentences former government employee for crypto mining
Through the newspaper The Sydney Morning Herald were published details of the sentence in Australia to a former employee of the Commonwealth Office of Scientific and Industrial Research (CSIRO) on the charge of mining cryptocurrencies at…
Russia to ban miners from receiving crypto rewards
Russia is one of the countries where the issue of cryptocurrencies and its regulatory framework has been very controversial. Just a month ago, President Vladimir Putin gave his approval to the Digital Financial Assets (DFA) law. A reform to…
Antitrust authorities investigate Amazon
The German Antitrust Authority has launched a new investigation into Amazon's relationship with third-party merchants who sell on its website as advantageous.
"We are currently investigating whether Amazon influences the way merchants set…
European regulation of digital payment PSD2 enters into force
On September 14, the application of the European Internet payment regulations called PSD2 started to be applied. It gives preponderance to the use of the mobile phone as an instrument for online transactions.
The norm is focused on…
Crypto-crimes affect South Korea’s financial system
A recent report published in The Korea Herald, crimes with cryptocurrencies have increased to the point that they are causing severe damage to the South Korea financial system.
The publication includes the statements of the Minister of…
Uganda does not have regulations for cryptocurrencies
The deputy governor of the Central Bank of Uganda, Louis Kasekende, declared at the end of June that currently the East African country does not have a regulatory framework for cryptocurrencies. The statement comes as a warning against the…