The European Commission plans to release on December 7 the draft of a new proposal for the payment of taxes in the crypto sector as a measure to prevent crimes such as tax evasion.
The Commission will establish a debate about the regulation of digital currencies in the area, which has been raised…
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fraud
EU works on new regulator to oversee cryptocurrencies
In its fight against money laundering in cryptocurrency transactions, the European Union recently announced that it is working on a new regulatory body that provides transparency and peace of mind.
According to a report by The Block, the…
China says cryptocurrency trading is a criminal action
The People's Bank of China (BPC) and nine other government institutions, including the Internet regulator, recently called all activities related to crypto assets illegal.
The main financial entity and other official entities referred…
CICPC and Sunacrip warn of digital fraud
The Computer Crimes Division of the Scientific Criminal and Criminal Investigations Corps (CICPC in Spanish) and the National Superintendency of Crypto Assets and Related Activities (Sunacrip) issued a warning to Venezuelan citizens to…
More than 1,000 people arrested in China for cryptocurrency fraud
China's Ministry of Public Security detained more than 1,000 people in an operation against a network accused of "fraudulent activities" related to cryptocurrencies. The arrests were made in Beijing, the neighboring Hebei region, the Shanxi…
US to encourage cryptocurrency innovation
The United States House of Representatives recently approved a series of laws which include – among other things – promoting the innovation on cryptocurrencies such as bitcoin.
This specific law will create a working group in charge of…
Digital ruble could contain cybersecurity risks
This Wednesday, the Association of Banks of Russia (ABR) has published its comments about the digital ruble and the risks that the cryptocurrency may have directly related to cybersecurity and fraud.
As specified in the report, the…
Mastercard bets on Artificial Intelligence to protect the digital ecosystem
The financial services company Mastercard based on Purchase has presented a new solution to the banking sector, called Cyber Secure, a set of tools powered by Artificial Intelligence that aims to offer banks an optimal assessment of cyber…
Crypto domains can be authenticated through Twitter accounts
Companies and people who have registered crypto domains now have a new function that allows authentication through the account of the social network Twitter.
According to information provided in the media, the new function was developed in…
Peter Foster arrested for bitcoin market fraud
The well-known Australian scammer, Peter Foster, was arrested on Thursday by a specialized security body in Queensland and escorted to Sydney, for having carried out a bitcoin scam of more than 1.05 million euros.
Despite the fact that…
Judge urges Mark Karpeles to face fraud lawsuit
As ruled by United States District Judge Gary Feinerman, the former chief executive of the now-extinct Mt. Gox cryptocurrency exchange Mark Karpeles will face a lawsuit for alleged fraud filed in 2014.
The court order issued this June 16,…
Bitfinex and Tether face class action lawsuit in Washington
Bitfinex and its subsidiary Tether were charged for the second time since October before the United States District Court in Washington. The crimes for which they are accused are fraudulent activity and market manipulation.
According to an…