DOJ publishes second report on EO digital asset crime, announces new expert network

2022-9-17 00:28

The U.S. Justice Department has published another report on crypto crime with detailed recommendations for legal reform; it has also formed a network of experts to advise offices.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Santiment Network Token (SAN) на Currencies.ru

$ 0.0865709 (-0.22%)

Объем 24H $210

Изменеия 24h: 9.95 %, 7d: 19.49 %

Cегодня L: $0.0865709 - H: $0.0865709

Капитализация $0 Rank 5672

Цена в час новости $ 0.1272 (-31.94%)

crime network report legal reform recommendations detailed

199 +

Источник: cointelegraph.com

crime network → Результатов: 26

Growing Illegal Use of Crypto Makes US Justice Department Create New Anti-Crypto Crime Network

US Justice Department intends to double its efforts protecting Americans from illegal use of cryptocurrencies

2022-9-17 18:28
justice department use illegal efforts double protecting

172 +

Protect your assets with risk control strategies on Huobi Global

Mainstream interest in DeFi is on the rise, but so is DeFi-related crime—and the latest hack may just be the biggest crypto attack in history. On August 10th, Poly Network, a computer protocol The post Protect your assets with risk control strategies on Huobi Global appeared first on AMBCrypto.

2021-8-17 07:45	SPN News
huobi protect global assets your strategies control

321 +

FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K

The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency.

2021-1-3 16:13
financial fincen asset cryptocurrency virtual service providers

166 +

Authorities Take Down Biggest Criminal Chat Network Yet

Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities.

2020-7-3 00:55
network authorities chat take down encrypted used

220 +

Hacker Steals 30,000 EOS Through Gambling dApp Loophole

An attacker has made off with at least 30,000 EOS by exploiting gambling dApps on the network. By congesting the network with rented resources, the attacker was able to guarantee a winning outcome every time.

2019-9-14 12:00	hack
eos gambling attacker rented dapps winning hacker

197 +

Government Hates Crypto Because It Empowers the People, Not Because It’s Used for Crime

A recent article from MIT Technology Review has leveraged a somewhat sensationalist headline to stir up fear about bitcoin and crypto. The article, written about a “hidden” government weapon to be deployed against Bitcoin, references September 3 senate subcommittee testimony by Washington D.

2019-9-10 19:15
bitcoin crypto government testimony crime used empowers

160 +

Financial Law Firm Creates Unified Bitcoin And Crypto Crime Database

A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.

2019-8-7 23:12	SEC
financial database crime law case unified services

211 +

Peter McCormack joins the #FreeRoss bandwagon; says prohibition leads to more crime

Anonymity has long been one of the big allures of the space. However, it has also given birth to many malicious entities on the network who indulge in “unlawful activities,” including the exchange of “illegal content.

2019-6-10 20:00	Silk Road
peter many illegal says mccormack prohibition leads

107 +

Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

281 +

Debunking Bitcoin Myths: "It’s Only for Criminals"

A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against BitcoinBitcoin’s core value proposition is that it is an uncontrolled, apolitical money.

2019-4-30 20:16	Op-ed
bitcoin world like developing people value much

372 +

Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms

The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto.

2019-4-20 22:30	News
enforcement trader violating network btc financial crime

191 +

LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC

The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.

2019-3-28 18:00	Regulation
localbitcoins bitcoin users new account cryptocurrency country

328 +

Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

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	Op-ed
cryptocurrency world blockchain aml money kyc technology

445 +

In the Daily: Cosmos Expands, Crypto Crime Network, Bittrex Cancels Raid Sale

In Friday’s edition of the daily, we begin by examining the rise of Cosmos, which in terms of sheer hype and expectation is this month’s Grin. We also check out anonymous crime reporting system Intelli Network and consider Bittrex International’s decision to cancel its first token sale hours before it was scheduled to start.

2019-3-15 17:34	token sale
network bittrex sale daily crime cosmos cancels

159 +

Child Abuse Blockchain Scandal: Money Button Calls for “Moral Blockchain”

Money Button, a Bitcoin Cash SV (BSV) specific payment app which recently made news rounds for child abuse image distribution on the network’s blockchain ledger has addressed the abhorring crime in a blog post published on February 7, 2019.

2019-2-9 10:00
blockchain abuse child money bitcoin button all

155 +

Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

2019-2-1 00:35
darknet markets bitcoin chainalysis activity market enforcement

433 +

Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme

$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms.

2018-11-15 09:00
bitcoin scheme crypto world eight 68m arrest

179 +

Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
bitcoin value such energy system money roubini

752 +

Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing

Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.

2018-10-12 18:06	Regulation
bitcoin said valkenburgh van blockchain roubini technology

404 +

Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration

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
lyn all tatiana her nonviolent used states

258 +

1,500 Reports Against Cryptocurrency Per Month In The US Alone

FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies.

2018-8-14 06:00	Cryptocoins
cryptocurrency reports against 500 month crimes reported

237 +

The Rise Of Cybercrime And How To Prevent It

Cybercrime can be described as a type of criminal activity that involves a computer, networked device, and a network. The primary impact of this sort of crime is financial, and businesses have lost millions by attackers managing to breach their security.

2018-7-27 18:27	News
cybercrime breach security managing lost hedge millions

198 +

5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies

We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace.

2018-7-1 23:00	Cryptocoins
cryptocurrencies money laundering 5th crypto technology offers

240 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

U.S. Senators Question Justice Department's Pursuit of Crypto Mixers

A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses.

Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case.

US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]

Binance's Changpeng 'CZ' Zhao Is a Manageable Flight Risk: U.S. DOJ

U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.

Binance's Changpeng 'CZ' Zhao is a Manageable Flight Risk: U.S. DOJ

U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.

What’s next for Binance’s Changpeng “CZ” Zhao

According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the Department of Justice is willing to fight for a longer term.

SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC

The Securities and Exchange Commission (SEC) has charged SafeMoon and its executive team with perpetrating a fraudulent scheme through an unregistered securities sale.

2022-9-17 00:28

crime network → Результатов: 26

2022-9-17 18:28

2021-8-17 07:45

2021-1-3 16:13

2020-7-3 00:55

2019-9-14 12:00

2019-9-10 19:15

2019-8-7 23:12

2019-6-10 20:00

2019-6-1 18:55

2019-4-30 20:16

2019-4-20 22:30

2019-3-28 18:00

2019-3-20 16:49

2019-3-15 17:34

2019-2-9 10:00

2019-2-1 00:35

2018-11-15 09:00

2018-10-24 19:38

2018-10-12 18:06

2018-10-4 20:31

2018-8-14 06:00

2018-7-27 18:27

2018-7-1 23:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO