Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 Prosecutor General – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsSun, 09 Apr 2023 04:15:04 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngProsecutor General – DIGIT INFO
https://www.digit.info
3232Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
https://www.digit.info/crypto-exchanges-must-share-user-data-with-russia-prosecutor-general-demands/
Sun, 09 Apr 2023 04:15:04 +0000https://www.digit.info/2023/04/09/crypto-exchanges-must-share-user-data-with-russia-prosecutor-general-demands/Read more]]>Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter money laundering, the official added. Cryptocurrency Exchanges Have to Report to Russian Authorities, Chief Prosecutor Says Crypto service providers should […]
]]>OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web
https://www.digit.info/osce-trains-uzbekistan-law-enforcement-to-track-and-seize-crypto-search-dark-web/
Sat, 22 Oct 2022 21:30:25 +0000https://www.digit.info/2022/10/22/osce-trains-uzbekistan-law-enforcement-to-track-and-seize-crypto-search-dark-web/Read more]]>The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the country’s security agencies in Tashkent. Uzbekistan Police and Security Agents Attend OSCE Course on Cryptocurrencies Representatives […]
]]>Prosecutor General’s Office Wants to See ‘Cryptocurrency’ in Russian Law
https://www.digit.info/prosecutor-generals-office-wants-to-see-cryptocurrency-in-russian-law/
Fri, 10 Dec 2021 12:30:07 +0000https://www.digit.info/2021/12/10/prosecutor-generals-office-wants-to-see-cryptocurrency-in-russian-law/Read more]]>The Prosecutor General’s Office of the Russian Federation has insisted that the term “cryptocurrency” should be added to the country’s legislation. The move would allow authorities in Moscow to confiscate digital assets that have been involved in criminal activities. Russian Prosecutor General’s Office Prepares Amendments Allowing Seizure of Cryptocurrency With cryptocurrencies being only partially regulated […]
]]>Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
https://www.digit.info/onecoin-victims-petition-bulgaria-for-seizure-of-assets-and-compensation/
Fri, 19 Nov 2021 18:30:00 +0000https://www.digit.info/2021/11/19/onecoin-victims-petition-bulgaria-for-seizure-of-assets-and-compensation/Read more]]>A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]
Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter money laundering, the official added. Cryptocurrency Exchanges Have to Report to Russian Authorities, Chief Prosecutor Says Crypto service providers should […]
The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how to conduct crypto and dark web investigations. The regional body recently organized a training course for employees of the country’s security agencies in Tashkent. Uzbekistan Police and Security Agents Attend OSCE Course on Cryptocurrencies Representatives […]
The Prosecutor General’s Office of the Russian Federation has insisted that the term “cryptocurrency” should be added to the country’s legislation. The move would allow authorities in Moscow to confiscate digital assets that have been involved in criminal activities. Russian Prosecutor General’s Office Prepares Amendments Allowing Seizure of Cryptocurrency With cryptocurrencies being only partially regulated […]
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]