Documents – DIGIT INFO

SEC pushes back against Coinbase’s ‘overly broad’ discovery requests

DIGIT — Tue, 06 Aug 2024 04:51:37 +0000

The regulator claims that Coinbase’s document discovery requests are overly broad and disproportionate to the needs of the case.

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Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

DIGIT — Tue, 28 Mar 2023 20:30:29 +0000

A prosecutor investigating Terraform Labs CEO Do Kwon for alleged passport forgery in Montenegro has indicated that he will not be extradited soon. The law enforcement official told South Korean media that Montenegrin authorities intend to indict Kwon within a month, ruling out the possibility of him being handed over to other countries within the […]

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Blockchain-based supply chain platform canned by IBM and Maersk

DIGIT — Wed, 30 Nov 2022 05:57:12 +0000

Although the TradeLens platform will officially go offline in Q1 2023, Maersk said it’s not given up its effort to digitize the supply chain industry.

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Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

DIGIT — Sat, 22 Oct 2022 04:00:56 +0000

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for several years, wanted by law enforcement agencies around the world. Onecoin Mastermind Learned About Arrest Efforts From Leaked Police Documents, Podcast Reveals A media report has […]

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Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

DIGIT — Tue, 11 Oct 2022 05:38:24 +0000

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.

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Anonymous Allegedly Hacks Sberbank, Russia’s Largest Bank

DIGIT — Fri, 20 May 2022 18:30:35 +0000

Hacktivist collective Anonymous has allegedly breached the systems of one of the largest financial institutions in Russia, Sberbank. The attackers announced on social media they have published thousands of emails, phone numbers, and addresses. Anonymous Hackers Reportedly Gain Access to Sberbank Database Decentralized hacking group Anonymous claims to have hacked Sberbank. A Twitter account associated […]

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Anonymous Claims It Has Released 28GB of Bank of Russia Documents

DIGIT — Mon, 28 Mar 2022 08:00:44 +0000

Hacking group Anonymous has reportedly published a large amount of data allegedly belonging to the Bank of Russia. The release comes after the collective announced it had hacked Russia’s central bank earlier this week, a claim that was denied by the monetary authority in Moscow. Anonymous Publishes Leaked Bank of Russia Files A group affiliated […]

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SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol

DIGIT — Mon, 15 Nov 2021 08:30:22 +0000

The United States Securities and Exchange Commission (SEC) has introduced an action against Terraform Labs, the company behind the design of the Terra blockchain, and its co-founder and CEO Do Kwon. The SEC is seeking an order for Kwon to comply with a series of subpoenas he has failed to address. The investigative subpoenas seek […]

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Ukraine Officials Fail to Account for Millions in Declared Crypto Assets

DIGIT — Sun, 19 Sep 2021 11:30:36 +0000

Personal asset declarations filed by politicians and government officials in Ukraine have indicated that many have made significant investments in cryptocurrency. However, some of them have been unable to prove ownership or account for their digital holdings, local media reported. Lawmaker Loses Over 40 BTC With Stolen Vehicle in Ukraine Dmitry Gurin, a member of […]

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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

DIGIT — Thu, 08 Jul 2021 16:30:21 +0000

The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. Europe Steps Up Anti-Money Laundering Efforts on Union Level In response to calls for enforcement […]

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