Tag: e-wallets

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Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

March 14, 2023

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was recovered during the arrests. According to a lawyer representing over 1,000 victims, as many…
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Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers

September 14, 2021

The central bank of Russia has advised commercial banks on how to identify and block cards and wallet accounts used by shady businesses. Along with illegal forex dealers and financial pyramids, the regulator has also listed crypto exchangers as suspicious entities. New AML Recommendations by Bank of Russia Target Cryptocurrency Exchangers Russia’s central bank has…
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