Tag Archives: suspects

Russian Agency to track Crypto portfolios of criminal suspects

[ad_1] Rosfinmonitoring, the Russian government agency responsible for monitoring and preventing financial crime in the country, is trying to expand its internal systems to take account of cryptocurrencies. The order, reported for the first time this week by the BBC, indicates that the agency wants to strengthen its ability to …

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Meeting of unpleasant suspects

[ad_1] On the crime front, public attention was largely dominated by broad, unusual and controversial news. The alleged bitcoin fraud has caused police and readers to delve into the complexity of the cryptocurrency issue, which is new to most people, while the arrest of the elderly clergy in cases of …

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The Turkish police hold 11 suspects in the event of Bitcoin theft

[ad_1] news The cybercrime unit of the Turkish police arrested 11 people suspected of violating e-mails, user accounts and cryptocurrency portfolios. The operation was initiated after the forces of the order received a series of complaints from victims who lost digital money. Read also: Church Mining cryptocurrency to pay higher …

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