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7 articles found
Latest
Assange and Bitcoin: A Lifelong Saga
WikiLeaks founder Julian Assange gained fame (and a prison sentence) by exposing classified U.S. materials that detailed corruption across the American establishment, behind-the-scenes diplomatic dealings, and military crimes.
$1.5 Million in Crypto Assets of Former Ukrainian Official Seized
The Specialized Anti-Corruption Prosecutor's Office has reported that a court has imposed a seizure on the cryptocurrency assets of the State Special Communications Service's former chief.
Shin Hyun-sung Prepares for Court Battle
Shin Hyun-sung, Terra co-founder, has formed a substantial defense team of around 30 people in preparation for his trial. The team includes numerous lawyers, some of whom specialize in coin and capital market law. Park Hyung-cheol, the former anti-corruption secretary of the Blue House, is also part of the defense.
Crypto Leaks: a new round in the fight against digital fraud and corruption
Digital fraud, corruption, and market manipulation are phenomena from which numerous cryptocurrency holders suffer yearly losses. Blockchain enthusiasts from the Crypto Leaks project are ready to challenge the attackers and protect crypto community members.
Ukraine's NACP Implements an AI-Based Verification System
The National Agency on Corruption Prevention of Ukraine (NACP) is set to utilize an automated artificial intelligence system for the scrutiny of all submitted declarations.
Ukraine's Ministry on Blockchain's Role in Fighting Corruption
Yulia Parkhomenko, the Head of the Digital Economy Department at the Ministry of Digital Transformation, underscores the transformative potential of blockchain technology in digitizing government services.
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Russian crypto exchanges caught laundering USDT within UK!
An investigation by Transparency International, a global anti-corruption organization, uncovered eight platforms that transferred USDT from Russia to London and exchanged stablecoins for British pounds.
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