Tag: exchanges

U.S. Sanctions Two Crypto Exchanges for Facilitating Cybercrime and Cash Laundering

The U.S. authorities on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment in opposition to a Russian nationwide for his alleged involvement within...

US sanctions crypto exchanges utilized by Russian ransomware gangs

The U.S. Treasury Division's Workplace of Overseas Belongings Management (OFAC) has sanctioned Cryptex and PM2BTC, two cryptocurrency exchanges that laundered funds from Russian ransomware...

Germany seizes 47 crypto exchanges utilized by ransomware gangs

German legislation enforcement seized 47 cryptocurrency trade companies hosted within the nation that facilitated unlawful cash laundering actions for cybercriminals, together with ransomware gangs. The platforms...

Ex-Amazon engineer will get 3 years for hacking crypto exchanges

Former Amazon safety engineer Shakeeb Ahmed was sentenced to a few years in jail for hacking two cryptocurrency exchanges in July 2022 and stealing...
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