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Результаты: cryptocurrency fraud

Найдено 21 результатов

· 21 июля

Scammers in Bishkek steal 82,550 USDT in exchange fraud

A suspect has been detained in Bishkek over a cryptocurrency exchange scam, in which a victim lost 82,550 USDT, the press service of the Main Department of Internal Affairs of Bishkek reported.

Scammers in Bishkek steal 82,550 USDT in exchange fraud
· 8 июня

Interior Ministry: Nearly 40% of crimes over 4 months committed in cyber domain

In the first four months of this year, 4,391 crimes were registered in Kyrgyzstan, of which 1,711 were related to the cyber domain. Deputy Interior Minister of Kyrgyzstan, Erkebek Ashirkhodzhaev, said during a meeting of the parliamentary committee on social policy, education, science, innovation development, and information technology.

Interior Ministry: Nearly 40% of crimes over 4 months committed in cyber domain
· 29 мая

Oversight of virtual assets: National Bank seeks to regulate market

Cryptocurrency and virtual assets are becoming fully-fledged financial instruments in Kyrgyzstan, bringing with them new challenges — the anonymity of transactions can be used for money laundering, terrorist financing, and other illegal activities.

Oversight of virtual assets: National Bank seeks to regulate market
· 25 мая

President Sadyr Japarov has only one public advisor

The Administration of the President of Kyrgyzstan stated that, at present, there are no citizens in the country holding the positions of public advisor or public assistant to the head of state.

President Sadyr Japarov has only one public advisor
· 11 июня

Kyrgyzstan to close 50 companies due to sanction risks

At the request of Western partners, Kyrgyzstan is currently undertaking the liquidation of 50 legal entities that, in their assessment, may have been involved in transactions presenting elevated sanctions-related risks. Bakyt Sydykov, Special Representative of the President for Sanctions Policy and Minister of Economy and Commerce, stated.

Kyrgyzstan to close 50 companies due to sanction risks
· 3 июня

EU sanctions: Foreign Minister discusses pressure on Kyrgyz economy in New York

Foreign Minister of Kyrgyzstan Jeenbek Kulubaev held talks in New York with Austrian Federal Minister for European and International Affairs Beate Meinl-Reisinger. The main topic of discussion was the European Union’s sanctions policy and its destructive impact on the economic stability of the Central Asian region, the Foreign Ministry’s press service reported.

EU sanctions: Foreign Minister discusses pressure on Kyrgyz economy in New York
· 24 апреля

EU Sanctions Put Kyrgyzstan’s Transit Trade Under Scrutiny

The European Union has stepped up sanctions pressure on Kyrgyzstan by restricting supplies of sensitive technologies and imposing measures on the country’s financial institutions. The decision, adopted as part of the EU’s 20th sanctions package against Russia, reflects growing concerns in Brussels t