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Europol

The EU has released reports warning on the ability of crypto platforms to blur the origins of funds. (Pixabay)
Policy
Regulations
Mga Crypto Mixer, Privacy Coins, Layer 2s Complicate Tracing para sa Pagpapatupad ng Batas, Sabi ng EU Innovation Hub
Hiwalay, sinabi ng Markets regulator ng France na ang Crypto ay nananatiling mataas na panganib para sa money laundering.
The EU has released reports warning on the ability of crypto platforms to blur the origins of funds. (Pixabay)
By Camomile Shumba
Jun 11, 2024 at 4:01 p.m. UTC
Jun 11, 2024
RegulationsCryptoEUFranceEuropolLaw EnforcementMixersPrivacy CoinsFilipino
LockBit's site has been taken over by federal authorities. (UK National Crime Agency)
Policy
Regulations
Pinagbawalan ng US ang Mga Crypto Address na Nakatali sa LockBit Ransomware Group Mula sa Financial System
Tinamaan ng LockBit ang higit sa 2,000 iba't ibang mga biktima, na nag-fork out sa hilaga ng $120 milyon sa mga pagbabayad, ayon sa isang pahayag ng DOJ.
LockBit's site has been taken over by federal authorities. (UK National Crime Agency)
By Nikhilesh De
Feb 20, 2024 at 4:57 p.m. UTC
Feb 20, 2024
RegulationsRansomwareEuropolDOJOFACSanctionsFilipino