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ForkLog 19 31.05.2021

Irish central bank criticises cryptocurrencies for their speculative nature and lack of regulation

Derville Rowland, head of the Financial Conduct Department at the Central Bank of Ireland, warned that cryptocurrency investors risk losing all their invested funds.

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ForkLog 11 31.05.2021

Penza resident loses over 3.5 million rubles to bitcoin scammers

A Penza resident became a victim of cryptocurrency scammers, losing more than 3.5 million rubles. The local Ministry of Internal Affairs reports.

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ForkLog 11 27.05.2021

Media reports: FSB detains suspects in extortion of 10 million rubles from a cryptocurrency businessman

In a St. Petersburg airport, law enforcement detained a suspect who, posing as an FSB officer, attempted to defraud a cryptocurrency entrepreneur. The report comes from Fontanka.

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ForkLog 18 27.05.2021

Russian court fines Twitter again, this time 19 million rubles

A Moscow justice of the peace court fined the social network Twitter a total of 19 million rubles for not removing prohibited content.

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ForkLog 14 26.05.2021

Russia imposes penalties for concealing electronic money. Cryptocurrencies are not affected.

The State Duma of Russia adopted in the third reading a law introducing administrative liability for failing to provide a tax report on transfers over 600,000 rubles per year via foreign electronic wallets. The rule does not apply to cryptocurrency holders.

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ForkLog 11 26.05.2021

Moscow court to hear suit over 16.6 BTC misappropriation

In Moscow's Savelovsky Court, a suit for the return of cryptocurrency held unlawfully will be heard.

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ForkLog 24 24.05.2021

HSBC chief: We do not view Bitcoin as an asset class

HSBC chief executive Noel Quinn told Reuters in an interview that the UK's largest bank does not plan to launch a cryptocurrency trading desk or offer them to clients as an investment instrument.

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ForkLog 11 24.05.2021

Russian forex brokers say they are ready to work with cryptocurrencies

Licensed forex brokers in the Russian Federation want to start dealing with cryptocurrencies. This would reduce fraud in the sector, enhance security, and simplify access for investors, the Association of Forex Dealers (AFD) said.

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ForkLog 9 21.05.2021

Kazan resident defrauded 101 million rubles by promising investments in cryptocurrencies

Authorities have opened a criminal case against a resident of Kazan for fraud, who extorted money from victims under the pretext of investing in the shares of various companies and in cryptocurrency.

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ForkLog 7 20.05.2021

Crypto ‘investment consultant’ duped couple out of more than 4 million rubles

Sakhalin law enforcement authorities have opened a criminal case into large-scale fraud following a local resident's loss of over 4 million rubles.

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ForkLog 11 19.05.2021

Syktyvkar miner stole electricity worth 5.5 million rubles

Officials in the Komi Republic accused a local resident of stealing electricity to mine cryptocurrency.

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ForkLog 10 19.05.2021

Rosseti North Caucasus reports nearly 5 million rubles in losses due to illegal miners.

Since the start of 2021, Rosseti North Caucasus has identified nine cases of electricity theft for cryptocurrency mining in Dagestan.

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