![]() The company is authorised by the Gibraltar Financial Services Commission as a DLT Provider under the Financial Services Act 2019. The merchant location address is located at Unit 5.25, World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA. As the attitude of different states (their regulators) to token transactions (operations) and approaches to their legal regulation differ from jurisdiction to jurisdiction, there is a risk that contracts between Dzengi Com CJSC and its clients or their particular terms and conditions may be invalid and (or) unenforceable in certain states.ĭzengi Сom сlosed joint stock company is a cryptoplatform operator (cryptoexchange) and carries out activities using tokens.Ĭurrency Com Limited is a private company limited by shares incorporated in Gibraltar under company number 117543, having its registered address at Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar. Certain tokens sold by Dzengi Сom сlosed joint stock company may be of value only when using the information system of Dzengi Com CJSC and (or) the services rendered by Dzengi Com CJSC.Ħ. The distributed ledger technology (blockchain), other distributed information system and similar technologies are innovative and constantly updated, which implies the need for periodic updates (periodic improvement) of the information system of Dzengi Com CJSC and the risk of technical failures (errors) in its operation.ĥ. Acquisition of tokens may lead to complete loss of funds and other objects of civil rights (investments) transferred in exchange for tokens (including as a result of token cost volatility technical failures (errors) illegal actions, including theft).Ĥ. Digital signs (tokens) (hereinafter referred to as “tokens”) are not legal tender and are not required to be accepted as a means of payment.ģ. We hereby warn about the following risks:ġ. It also includes the setting up of an EU-wide limit of €10,000 to large cash payments,” said the European Commission. “The new regulation will contain directly applicable rules, including in the areas of customer due diligence and beneficial ownership. The new regulations look to improve the detection of suspicious transactions and to end regulatory loopholes abused by cyber criminals. In June, the EU agreed on anti-money laundering rules for crypto transactions. ![]() The European Union has stepped up its efforts to tackle cryptocurrency money laundering. In the United Kingdom, the Financial Ombudsman Service (FOS) revealed that over half of the investment fraud complaints it analysed in the first quarter of the year involved cryptocurrencies. In recent weeks, multiple authorities and regulators around the world have highlighted a marked increase in cryptocurrency–related cybercrime and frauds.Īustralia’s Competition and Consumer Commission revealed that Australians have lost AUD242m ($166m) to cryptocurrency and investment scams in 2022 so far. The police investigation continues, including into the digital means of payment that the man possesses and the data carriers.” Authorities observe global rise in cryptocurrency-related crime Various data carriers were seized during this process. They added: “His home was searched when he was arrested. Although no precise figure was given, the authorities admitted that “the man probably earned a lot of money by money laundering”. The individual in question had allegedly converted bitcoin to monero, a privacy-themed cryptocurrency, and then back again using the decentralised exchange Bisq. The police said that they had tracked down the individual by tracing stolen bitcoins from “a rogue software update of the Electrum wallet”. The unnamed man from the town of Veenendaal, near Arnhem, was arrested “on suspicion of laundering criminal money via cryptocurrencies worth tens of millions of euros”. Man arrested on suspicion of laundering money Dutch police have arrested a 39-year old man on suspicion of laundering funds stolen by using malicious software that presented itself as the cryptocurrency wallet service Electrum.
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