2019-12-20 03:15 |
CipherTrace announces partnership with ATII to combat human trafficking using crypto analytics
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A former U.S. Treasury official urged Congress to regulate cryptocurrency miners in order to fight human trafficking.
2019-9-4 20:30 | |
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Cryptocurrencies provide a "new layer of secrecy that favors the criminals," said a top-ranking staffer of the UN's Office on Drugs and Crime.
2019-8-30 05:00 | |
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The opioid epidemic is the new devil Bitcoin is being blamed for inflaming, to be added to the already long list of heinous crimes crypto is supposedly responsible for, like terrorism, money laundering, and trafficking.
2019-8-25 21:00 | |
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During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances.
2019-6-27 02:00 | |
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We, at BitcoinExchangeGuide, have been continuously bringing you the developments and fallout of the Bitfinex-Tether fiasco. A few days back we had reported about things getting worse for both these companies.
2019-5-4 19:13 | |
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By CCN: It appears safety standards for criminals on the dark web are shrinking quickly. Following a series of raids in both Germany and the United States, American and European officials have succeeded in taking down what they call one of the world’s “largest online criminal trafficking operations.
2019-5-4 01:10 | |
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By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker.
2019-4-28 14:36 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018.
2019-3-11 16:31 | |
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The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case
2019-3-9 15:15 | |
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Irish auctioneer Wilsons Auctions is to sell off 315 bitcoins seized by the Belgian government in a drug trafficking case that involved the dark net. The 24-hour online auction will start at noon on Feb.
2019-2-21 08:58 | |
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On January 28, 2019, U. S. Congress passed a bill to commission an investigation into the role played by cryptocurrency and online markets in global sex trafficking. Following the Trail On January 28, 2019, the Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019 (H.
2019-1-31 11:00 | |
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The House may have passed FIND, but past laws don’t bode well for the bill’s effectiveness.
2019-1-31 21:32 | |
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Bitcoin (BTC), Cryptocurrency, United States–In the midst of the most recent market selloff, which saw most top cryptocurrencies fall to their relative low for 2019, the United States Congress has passed a new bill with interesting stipulations into the study of digital assets.
2019-1-30 05:33 | |
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A bill to begin a study into how cryptocurrencies and the general online marketplace can be used in the proliferation of sex and drug trafficking has been passed by the United States House of Representatives.
2019-1-30 02:58 | |
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The United States House of Representatives has passed a bill to commission a study into how crypto and online marketplaces can be used to facilitate sex and drug trafficking
2019-1-30 22:58 | |
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Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.
2018-12-13 21:15 | |
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On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency.
2018-10-4 20:31 | |
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Russia’s Ministry of Internal Affairs is considering establishing criminal liability for unregistered crypto operations. According to a report dated August 23, 2018, the head of Russia’s Main Directorate for Drug Trafficking, Andrey Khrapov, has asked the country’s legislators to require that all cryptocurrency transactions exceeding 600,000 rubles (around USD 9000) be registered with or monitored by Russian authorities.
2018-8-30 17:00 | |
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If Andrey Khaprov succeeds in his bid, Russians will soon be forced to report any crypto transactions exceeding 600,000 Russian rubles (roughly $9,000). Andrey is the country’s head of Main Directorate for Drug Trafficking.
2018-8-28 19:06 | |
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These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the
2018-6-28 12:09 | |
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The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to
2018-6-28 12:04 | |
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The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.
2018-6-28 10:10 | |
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The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to
2018-6-28 08:32 | |
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Lawmakers in the House of Representatives have passed a bill that would approve a study of the use of cryptocurrencies in the sex and drug trades.
2018-6-26 19:00 | |
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A Congressional member is introducing legislation calling for a study to be conducted about cryptos and sex and drug trafficking.
2018-6-13 17:11 | |
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The US House of Representatives Financial Services Committee has proposed a bill today that would initiate a study on how cryptocurrencies are used in sex trafficking. The “Fight Illicit Networks and Detect Trafficking” or the “FIND Trafficking Act” was prepared by Representative Juan Vargas and was supposed to be introduced on June 12. Members of
2018-6-13 07:19 | |
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The US Congress has proposed a bill which, if passed and signed in law, would launch a study of crypto usage in the area of sex and drugs trafficking
2018-6-13 03:50 | |
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Congress is set to consider yet another proposed mandate for a cryptocurrency study, this time in the area of sex trafficking. Congressman Juan Vargas penned the Fight Illicit Network and Detect (FIND) Trafficking Act in order to “improve the efforts of Federal agencies to impede the use of virtual currencies and online marketplaces in facilitating
2018-6-13 23:58 | |
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Global payments infrastructure provider Mercuryo announced the integration of its on-ramp solutions into Meteor Wallet.
Crypto exchange Kraken is expanding its footprint across European markets with a partnership to service German clients.
The Aptos Foundation announced an integration with Movement to establish a sophisticated routing infrastructure.
The Central Bank of Nigeria has partnered with Gluwa, a blockchain infrastructure firm, to drive the adoption of the country's central bank digital currency, the e-Naira.
In a Nov. 20 press release shared with crypto.news, Floki and TokenFi, the two sister tokens, announced their new marketing collaboration with two renowned cricket teams, the Manipal Tigers and the Bhilwara Kings.
The Near Foundation and Eigen Labs are joining forces to improve the efficiency and reduce the cost of transactions on Ethereum rollups.
Arta has teamed up with Chainlink Labs to create regulatory-compliant, cross-chain fund tokens, bridging traditional and blockchain investments pending regulatory approval.