#corruption

Assange and Bitcoin: A Lifelong Saga

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.

Ivan Dikalenko 27 Jun 2024

$1.5 Million in Crypto Assets of Former Ukrainian Official Seized

$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.

30 Nov 2023

Shin Hyun-sung Prepares for Court Battle

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.

GNcrypto 11 May 2023

Crypto Leaks: a new round in the fight against digital fraud and corruption

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.

Kateryna Salnichenko 22 Jun 2022

Ukraine's NACP Implements an AI-Based Verification System

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.

22 Dec 2023

Ukraine's Ministry on Blockchain's Role in Fighting Corruption

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.

27 Oct 2023

Russian crypto exchanges caught laundering USDT within UK!

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.

GNcrypto 15 Mar 2023

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