Lena Jess
Unknown, behind suspicious conclusions of funds from the FTX cryptocurrency exchange, transferred Ethereum in the amount of over $ 200 million to 12 different wallets.
The founders of Hashflare and Polybius Bank were accused of laundering $ 575 million
In Tallinn, the founders of the Hashflare cloud mining service and the Polybius Bank digital bank were detained. They are accused of fraud and laundering $ 575 million.
Media: The court arrested 1032 BTC on the wallets of the investigator in the case of The Infraud Organization
On November 17, the Basmanny Court of Moscow arrested Bitcoins owned by the head of the Investigative Department of the IC of the Russian Federation in the Tver district of Moscow Marat Tambiev.
Google penalty for surveillance, arrest of the alleged leader Zeus and other cybersecurity events
We have collected the most important news from the world of cybersecurity in a week.
Ukraine will study the possibility of marriage in the metavselnaya
The Ministry of Digital Transformation of Ukraine is considering the possibility of registering marriages and divorces in the metavselnaya.
Exchangers of the law: experts estimated the new mining bill in the Russian Federation
If the Russian mining bill is adopted in the current version, this will entail the creation of the Black Black Market in the country and the withdrawal of the extracted assets abroad. For FORKLOG, interviewed experts said this.
Two bitcoin exchanges received licenses in Uzbekistan
The Uzbekistan regulator issued license to cryptocurrency exchangers Crypto Trade Net and Crypto Market.
In the Russian Federation, they proposed prohibiting cryptocurrency turnover and introduce tax reports for miners
The State Duma of the Russian Federation registered a bill regulating mining and subsequent sale of cryptocurrencies obtained.
The co -founder of “finico” was detained in the UAE
Co -founder of the financial pyramid "Finnico" Zygmunt Zygmuntovich was detained in the United Arab Emirates on September 6.
Bitcoin tax development in Ukraine was entrusted to the consultation council at the NKTSBFR
The NCCBFR of Ukraine has created a consulting council for further development of the virtual assets market regulation.
Top managers of bitcoin companies gave forecasts for the market after FTX collapse
Against the background of bankruptcy of the FTX exchange, the leaders of cryptocurrency companies expect a further drop in bitcoin quotations until completely depreciation.
The Prime Minister of the Russian Federation was presented with NFT
Participants in the exhibition "Transport of Russia" Given the Prime Minister of the Russian Federation Mikhail Mishustin the first digital invoice in NFT format.
Bitcoin-Birgi began to assist Ukraine in the search for and arrest of crypto assets
The Arma of Ukraine and the largest cryptocurrency exchanges began to exchange information about the owners of Bitcoin-wallets in the framework of criminal proceedings.
Cristiano Ronaldo will launch a NFT collection on Binance
Player of the football club Manchester United, Cristiano Ronaldo announced the launch of his first NFT collection on the Binance cryptocurrency exchange.
OKX will create a fund for $ 100 million to support FTX collapse
OKX cryptocurrency exchange plans to create a fund with assets of $ 100 million to support projects affected by FTX liquidity crisis.
In China, Hacker was sentenced to 10.5 years in prison for stealing 383 ETH
The People’s Court of the city of Shanzhao of the province of Guangsi sentenced the Hacker, who stole over 383 ETH from the victim’s phone with Trojan.
In Ukraine, they presented a program for the implementation of web3 technologies
MFI Blockchain4UKRaine and the Public Union “Virtual Assets of Ukraine” signed a road map for the introduction of blockchain and Web3 technologies in the country.
Nike will present its own web3 platform
Nike sports brand announced the creation of Web3 platforms .Swoosh.
The Central Bank of the Russian Federation reported the aggregate issue of the CFA in the country
Three licensed operators of information systems are currently carried out in the aggregate of 15 issues of the Tsfa for a total of 170 million rubles.
The arrest of the operator LockBit, cyberspionage for FIFA and other cybersecurity events
We have collected the most important news from the world of cybersecurity in a week.
The Central Bank has decided on the deadlines for submitting regulatory documents for the Tsf
By the end of 2022 The Shopify platform , the Bank of Russia will bring to the State Duma a series of legislative initiatives regarding the regulation of digital financial assets.
CFPB has called the most popular schemes of bitcoin canom since 2018
Romantic scheme and scheme "Swine cutting" recognized as the most popular tactics of bitcoin canom. This is reported by CFPB.
“Masterchain” will launch a pilot in the field of post -quantum cryptography
Blockchain platform "Masterchain" and the developer of complex software solutions to QAPP cybersecurity have agreed on strategic cooperation.
In the USA, a sentence in the case of the sale of secret data for cryptocurrency was sentenced
A nuclear engineer from Maryland and his wife are sentenced to prison terms for espionage.
Gref gave the recommendation of the Central Bank and the government regarding the blockchain
The head of Sberbank German Gref once again mentioned the prospects of blockchain technology and condemned its strict regulation in the Russian Federation.
Meta announced the dismissal of 11,000 employees
META Corporation will reduce more than 11,000 people (13% of the state) as part of the reorganization of its structure. Mark Zuckerberg turned to employees with an open letter.
Bloomberg excluded Sam Bankman-Fried from the list of billionaires
During the day, the state of the founder of the FTX cryptocurrency exchange, Sam Bankman-Fried, collapsed by 94%-from $ 15.6 billion to $ 992 million due to the liquidity crisis of the platform.
Russia and Turkey will begin a joint fight against criminal bitcoin payments
The Prosecutor General’s Office of the Russian Federation and the Ministry of Justice of Turkey signed a program of cooperation for two years, which involves the fight against the criminal use of cryptocurrencies.
Binance announced plans for the integration of bitcoin payments in “DIY”
Binance Bitcoin-Torge in cooperation with the Ministry of Civil Academy of Ukraine is working on introducing payment of public services with cryptocurrencies.
Tornado Cash was accused of promoting the financing of the DPRK nuclear program
OFAC updated sanctions against the Tornado Cash cryptocurrency mixer, referring to its role in financing the nuclear program of North Korea.
Experts predicted “uncomfortable turbulence” in the market due to FTX and BINANCE conflict
The confrontation between Binance and FTX in the bear market in the short term threatens significant shocks for players, said Forklog experts interviewed.
The Central Bank of the Russian Federation supported the idea of digitalizing finance without bitcoin payments
The head of the Bank of Russia Elvira Nabiullina once again opposed the use of cryptocurrencies in the calculations.
Russia will discuss the use of the CFA at exchange trading
The Bank of Russia invited the public to discuss the further development of the digital financial assets market (Tsf) in the country.
WSJ announced the sale of bitcoin malers at a discount above 70%
Mining companies are forced to massively sell equipment for cryptocurrency mining to cover losses from market falling.
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All published materials belong for forklog. You can reprint our materials only after agreeing with the editors and indicating the active link to FORKLOG.