Россиянин перевел ₽1.2 млн за три месяца на фиктивную биржу криптовалют - Bits Media

Russian transferred $ 1.2 million in three months to a fictitious cryptocurrency exchange – Bits Media

According to the press service of the Ministry of Internal Affairs of the Novgorod region, Since the beginning of this week, several people have suffered from the actions of cryptocurrency scammers. The largest loss amounted to ₽1.2 million.

Resident of the city of Borovichi, Novgorod region
interested in advertising on the Internet

More details …

Операторы криптоматов в США кооперируются для борьбы с отмыванием денег - Bits Media

Crypto ATM Operators in the United States Cooperate to Combat Money Laundering – Bits Media

US Cryptocurrency ATM Operators Form Cryptocurrency Compliance Cooperative (CCC) to improve security and compliance with AML rules.

Part
the cooperative includes the following banks and organizations: Anti-Human Trafficking Intelligence Initiative, Chainalysis, CipherBlade, Coinsource, DigitalMint, Elliptic, Halo Privacy, Maya,

More details …

На членов диссертационного совета МПГУ завели уголовное дело за взятки в BTC - Bits Media

A criminal case was brought against members of the dissertation council of Moscow State Pedagogical University for bribes at BTC – Bits Media

The TFR initiated proceedings against the head of the department and two teachers of the Moscow Pedagogical State University. Их подозревают во взятках в криптовалюте за содействие в защите диссертаций.

Мещанский отдел СКР города Москвы возбудил уголовное дело о получении и

More details …