A federal grand jury eGeorgia icala baseRussia abathathu ngokubandakanyeka cryptocurrency mixers Blender.io futhi Sinbad.io, ezazisetshenziselwa ukukhwabanisa izimali ezebiwe ngokusebenzisa Bitcoin nezinye cryptocurrencies 🔒

68 Isamba sokubuka kuzo zonke izilimi

NgoJanuwari 7, ijaji elikhulu le-federal eGeorgia labeka abantu abathathu baseRussia icala ngokubandakanyeka kwabo kubaxube be-cryptocurrency Blender.io Sinbad.io, ezazisetshenziselwa ukukhwabanisa izimali ezitholwe ngemisebenzi yobugebengu, kufaka phakathi ukuphanga nokweba. URoman Ostapenko no-Alexander Oleynik baboshwa ngoDisemba 2024, kanti ummangalelwa wesithathu, u-Anton Tarasov, ufunwa. Uma betholakala benecala, babhekene neminyaka engu-20 beboshiwe ngokukhwabanisa imali kanye neminyaka engu-5 ngokusebenza ibhizinisi elingenalayisense.

Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.

RoadMap

Izihloko ezidume kakhulu ezinsukwini eziyi-10 ezedlule

I-Russia yakhipha i-Bitcoin kusuka ezinqolobaneni zikazwelonke, iqinisa izikhundla zayo ngegolide kanye ne-yuan yaseShayina njengengxenye yeqhinga lezezimali ukuqinisekisa ukuzinza kanye ne-liquidity

Isifunda saseNdiya saseDantewada safaka idijithali yamarekhodi omhlaba we-700,000, siwavikela ngokusebenzisa i-Avalanche blockchain ukuthuthukisa ukubonakala nokuvimbela ukukhwabanisa

I-IMF ifuna ukuthi i-El Salvador iyeke ukuthenga i-Bitcoin ngumkhakha kahulumeni njengengxenye yesivumelwano se-$ 1.4 billion sokunciphisa izingozi zezimali nokulawula i-cryptocurrency

I-1inch ibuyisa u- $ 5 million owebiwe ngemuva kokuhlaselwa kwenguqulo endala yenkontileka ehlakaniphile ye-Fusion v1, i-hacker yabuyisela izimali ngokuvumelana nepulatifomu

Inkantolo ichitha icala elibhekene ne-DOGE ngu-Elon Musk, ivumela ukufinyelela kwedatha evela eMnyangweni Wezezimali waseMelika naphezu kokukhathazeka mayelana nokuvuza kolwazi oluyimfihlo

INigeria ithola u- $ 60 million empahleni yase-US ethathwe ngemuva kokukhululwa kukaTigran Gambaryan, iqinisa ukubambisana ekulweni nenkohlakalo nobugebengu bezezimali

I-Congressman uBrandon Gill uphakamise umthethosivivinywa wokufaka esikhundleni sikaBenjamin Franklin noDonald Trump kumthethosivivinywa we-$ 100 ukuqaphela amagalelo akhe eMelika

I-Utah isuse ukudalwa kwesikhwama sokugcina se-Bitcoin kusuka ku-bill ye-HB230, manje egxile ekuvikeleni amalungelo abavukuzi nabanikazi bempahla yedijithali