2022-10-12 00:26 |
U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
Similar to Notcoin - Blum - Airdrops In 2024
|
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6.
2022-10-10 14:15 | |
|
|
Recent reports indicate that over $5 million worth of crypto tokens were stolen from a storage device held by the Feds. According to Bloomberg’s reports, the Feds acquired this amount from criminal investigations into Helix Mixer. Feds Lock up a…
2022-10-4 15:45 | |
|
|
Matthew Price, head of intelligence and investigations of the Americas, joined CoinDesk TV’s “First Mover,” to discuss what role the largest cryptocurrency exchange is playing as it spearheads a global training program for law enforcement officials.
2022-10-4 20:48 | |
|
|
The US Federal Bureau of Investigations and Blockchain analytics company Chainalysis have recouped $30 million embezzled in a crypto heist from the Ronin Bridge hack. The post $30M Recovered From Axie Infinity (AXS) Ronin Bridge Hack appeared first on BeInCrypto.
2022-9-9 23:30 | |
|
|
Amid government corruption investigations and economic imbalances, one of the most stable countries in Latin America is turning to cryptocurrencies as a store of value.
2022-8-31 21:46 | |
|
|
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves.
2022-8-11 00:23 | |
|
|
The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.
2022-8-4 03:30 | |
|
|
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported.
2022-7-29 21:13 | |
|
|
Bitcoin (BTC/USD) is up 3.2% in the past 24 hours to currently trade around $21,671 and ease off lows seen on Tuesday when a number of negative news reports impacted sentiment. After hitting intraday lows of $20,780 on Tuesday amid reports of SEC investigations against crypto exchange Coinbase, and a Treasury Department probe on Kraken, […] The post Analyst: Bitcoin is headed for resistance amid FOMC bounce appeared first on Invezz.
2022-7-27 21:19 | |
|
|
Coinbase released the first part of its Bored Ape Yacht Club (BAYC)-featured movie yesterday night. This comes a few days after the SEC launched investigations into the crypto exchange for allegedly issuing digital assets that should have been listed as securities.
2022-7-27 14:06 | |
|
|
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis.
2022-7-26 12:44 | |
|
|
Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform.
2022-7-10 04:00 | |
|
|
Coinbase clarified that the crypto exchange was not selling its users’ data and highlighted that it only provides information for investigations of financial crimes.
2022-7-1 11:25 | |
|
|
Do Kwon continues to shake up the crypto sphere. As investigations into the Terra blockchain continue, a new scandal is tarnishing the reputation of the entrepreneur. The post Do Kwon Accused of Manipulating Votes in Terra Community appeared first on BeInCrypto.
2022-6-15 06:40 | |
|
|
Like with any kind of property, law enforcement has the right to sell your coins and spend the money.
2022-6-6 00:01 | |
|
|
South Korea’s Financial Supervisory Service (FSS) has opened investigations into payment gateway services working with digital assets. The post South Korean Authorities Intensify Crypto Regulations to Prevent Terra (LUNA) Recurrence appeared first on BeInCrypto.
2022-6-5 19:00 | |
|
|
South Korea announced Digital Assets Committee, launched an investigation and met with Asia-Pacific financial authorities.
2022-6-4 11:40 | |
|
|
According to South Korea’s local media reports, two South Koren financial authority agencies have started “emergency” investigations into local crypto exchanges in response to the collapse of Terra.
2022-5-18 18:52 | |
|
|
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and...
2022-5-14 13:02 | |
|
|
Law enforcement needs to be better educated — alongside regulators and policymakers — to truly make a difference and unlock further crypto mass adoption.
2022-4-30 05:11 | |
|
|
The United States Secret Service has seized over $100 million worth of digital assets from malicious actors in fraud-related investigations over the past seven years, CNBC reported. The post US Secret Service has seized over $100 million worth of crypto since 2015 appeared first on CryptoSlate.
2022-4-20 05:30 | |
|
|
The bipartisan group led by Tom Emmer wants to ensure regulators do not stifle American innovation by imposing burdensome reporting requirements.
2022-3-17 16:31 | |
|
|
According to local news outlet Dawn, Pakistani Federal Investigations Agency’s (FIA) director-general, Doctor Sanaullah Abbasi stated on Saturday that the agency will approach the Pakistan Telecommunication Agency (PTA) to block cryptocurrency websites to limit crypto fraud in the region.
2022-1-18 16:30 | |
|
|
The trading app will adopt Chainalysis’ monitoring compliance solution Know Your Transaction as well as the Chainalysis Reactor, its investigations software.
2021-12-14 12:00 | |
|
|
Bloomberg published an investigation into the role of the Federation Tower in the Russian and global cryptoindustry. As the journalists found out that about fifty crypto exchangers since 2018 have been located in the building, four of which are involved in criminal investigations in the United States.
2021-11-12 14:57 | |
|
|
Leaked documents on the dark web show that Chainalysis is advertising using an affiliated wallet explorer to gather IP information to aid in police investigations. Chainalysis is a blockchain data platform that provides data to crypto businesses, financial institutions, and government agencies.
2021-9-22 16:27 | |
|
|
Europol Dark Web Specialist joins crypto exchange Binance, to head up internal and external investigations, and to protect user funds. The post Europol Dark Web Specialist Joins Binance appeared first on BeInCrypto.
2021-9-18 17:00 | |
|
|
“Crypto is the new shadow bank,” says Senator Elizabeth Warren, who says regulators should consider banning the banks in the US from holding cash deposits backing up stablecoins to effectively end the growing market.
2021-9-6 15:24 | |
|
|
As we know, there are risks in investing, especially for novices. So most of them would take a conscious attitude and dive into a lot of investigations before trading stocks, currencies, and cryptocurrencies, etc.
2021-8-19 18:53 | |
|
|
The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority.
2021-7-23 23:00 | |
|
|
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity.
2021-7-23 18:38 | |
|
|
Benjamin Sauter is a partner at Kobre and Kim, a legal firm that specializes in International Disputes and Investigations. The firm prides itself on its aggressive, trial-ready approach. Ben’s role is to aggressively defend clients in the cryptocurrency and blockchain industries against high-stakes government enforcement actions.
2021-7-2 04:10 | |
|
|
Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments.
2021-6-10 07:40 | |
|
|
Cryptocurrencies have become such an issue with police in the UK that they are asking for more power to freeze digital assets in criminal investigations. The post UK Authorities Seeking Expanded Power to Freeze Crypto Assets appeared first on BeInCrypto.
2021-6-9 08:38 | |
|
|
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide.
2021-6-3 17:37 | |
|
|
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin nosedives as Tesla u-turns on its bitcoin payment policy, Binance faces investigations from US market regulators, and Cardano displays alpha and hits new all-time-highs.
2021-5-17 16:00 | |
|
|
The crypto portfolio tracker Blockfolio, owned by the exchange FTX, got its messaging system compromised, as racist notifications started to appear. Blockfolio’s users received the offensive messages with a warning that they’re about to lose all funds.
2021-2-11 06:30 | |
|
|
Governments are increasingly liquidating crypto assets seized in criminal investigations.
2020-11-28 14:24 | |
|
|
Troubled China-based crypto exchange OKEx is set to resume its withdrawal services starting Friday after a successful withdrawal test by the exchange. According to the reports, the exchange’s funds were locked beginning November 16th as one of the ‘private-key holders’ was held to help Chinese authorities in investigations.
2020-11-24 21:39 | |
|
|
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
2020-10-15 08:06 | |
|
|
Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools.
2020-9-29 15:12 | |
|
|
Coinspeaker Seoul Conducts Second Raid on Crypto Exchange BithumbThe previous police raid came after Seoul police allegedly directed initial investigations at Bithumb office on September 2.
2020-9-8 17:57 | |
|
|
The U. S. Department of Defense and the U. S. Army have requested information on web-based cryptocurrency tracking tools. The tools must enable U. S. government agencies worldwide to conduct in-depth investigations into the source of crypto transactions and provide multi-currency analysis from bitcoin to other top cryptocurrencies.
2020-7-15 21:30 | |
|
|
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years.
2020-7-4 23:00 | |
|
|
Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist investigations.
2020-7-18 19:01 | |
|
|
Analysts from OXT Research, well-known for thorough crypto scam investigations, have revealed that the last of Plustoken's Bitcoins (BTC) have entered coinjoin services
2020-6-25 15:16 | |
|
|
Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations.
2020-6-19 19:09 | |
|
|
The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found.
2020-6-18 20:06 | |
|
|
A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […]
2020-3-19 21:19 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.