Category: bci

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Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

October 10, 2024

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of cyber financial crimes, particularly those involving cryptocurrency. Ohio’s New Fraud Unit Recovers $130K From Crypto Scam Ohio Attorney General Dave Yost announced on…
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After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

October 30, 2022

After years of court battles in Chile, a cryptocurrency exchange has managed to open a bank account in Bci, a financial institution that established a protocol to serve these businesses. The first exchange that opened a bank account with the institution was Buda, a local exchange, which satisfied the requirements of the bank in the…
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