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US DOJ wants more international collaboration to fight crypto crime
The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto crimes to protect investors, businesses, and consumers using digital assets in its latest report. дальше »
2022-6-9 21:00 | |
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India police officer discusses crypto crime, warns against using unauthorized private wallets
Crypto crime and cyber crime is on the rise. There's no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are being used by fThe post India police officer discusses crypto crime, warns against using unauthorized private wallets appeared first on AMBCrypto. дальше »
2021-12-26 17:30 | |
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Police Raid Cannabis Farm, Find Secret Bitcoin Mine Instead
We’ll make a valid point about Bitcoin mining using this story, we promise. This one would be hilarious if there wasn’t a crime involved. So, don’t laugh. We’re serious. In the United Kingdom, the West Midlands Police received a tip about a warehouse. дальше »
2021-5-29 12:20 | |
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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 14:31 | |
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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 13:00 | |
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Nearly 1 Million BTC Held By Cybercriminals
People who are not so familiar with Bitcoin and the cryptocurrency world often associate the digital assets with crime. They see headlines about drug dealers, gun-runners, and money launderers using BTC or some other cryptocurrency and assume it was all to aid the criminal actions. дальше »
2020-7-28 12:24 | |
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U.S. Pentagon Predicted Global Unrest and Bitcoin’s Rise in a 2018 Army Wargame
A U. S. Pentagon-created war game features a rather strange, but somewhat likely, narrative involving a revolution and Bitcoin. In the role-playing theatrical aimed at new military joinees, the underlying narrative involves crime fighters going head-to-head with a discontent Generation-Z, which ultimately starts using Bitcoin. дальше »
2020-6-8 13:07 | |
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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy. дальше »
2020-2-14 15:00 | |
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Bitcoin and Cryptocurrency Crime Under the Lens at Australian Police Conference
More than 200 representatives of various police departments will meet in Brisbane, Australia, this week. The purpose is to share information about the evolving methods online criminals are using to carry out crimes and hide the proceeds from them with the help of Bitcoin and other technologies. дальше »
2019-11-14 06:43 | |
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Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues
One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course. дальше »
2019-10-1 13:00 | |
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Dark web weed dealers used ‘Craigslist of Bitcoin’ to launder their illicit profits
Two men have pleaded guilty for conspiring to launder money using Bitcoin after selling marijuana on the dark web. Connor Brooke and Aidan Curry, 25 and 23 respectively, gave their plea in federal court yesterday. дальше »
2019-10-1 11:38 | |
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How machine learning in policing could fuel racial discrimination
The debate over the police using machine learning is intensifying – it is considered in some quarters as controversial as stop and search. Stop and search is one of the most contentious areas of how the police interact with the public. дальше »
2019-9-21 12:00 | |
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BitcoinAbuse Partners With Whale Alert Blockchain Trackers To Fight Crypto Crime
The crypto industry has been plagued with issues pertaining to the security of these assets and financial crimes that are committed using these digital assets. There are some industry players that have come together in a bid to fight against crypto crimes. дальше »
2019-9-6 20:50 | |
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Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. дальше »
2019-8-13 11:30 | |
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Predictive policing AI is a bigger scam than psychic detectives
Law enforcement agencies around the world have recently begun extricating themselves from expensive, ineffective predictive policing systems. The machine learning equivalent of psychic detectives, it turns out, simply doesn’t work. дальше »
2019-7-9 01:08 | |
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Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter. дальше »
2019-6-27 14:33 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Cryptojacking: Malicious Cryptocurrency Mining Is not a Crime, Japanese Court Rules
A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More дальше »
2019-3-29 20:00 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency
Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports. дальше »
2018-10-23 13:05 | |
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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. дальше »
2018-10-12 18:06 | |
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This Peruvian app is the Waze of preventing street crime
Unfortunately, in Latin America and many other places around the world, robberies are aThis app allows all citizens to connect with each other and share information so that we can prevent crimes and find alternatives to help the people we connect with or authorities using the… This story continues at The Next Web дальше »
2018-10-4 14:02 | |
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ConsenSys Initiative Empowers Students to Use Blockchain for Social Good
ConsenSys Social Impact — a program designed to build blockchain-based solutions for global humanitarian issues — is partnering with MakerDAO and optiMize to launch a new Blockchain for Social Impact Incubator at the University of Michigan in Ann Arbor. дальше »
2018-9-20 01:55 | |
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British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
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Sorry thieves, you can no longer hack iris-scanners using corpse eyes
To commit a crime in the caveman days, all you needed was a stick and a strong desire to do harm. Then, as the world progressed, so did the technology people used to protect themselves. Undeterred, ne’er-do-wells adapted: they learnt how to forge keys and signatures. дальше »
2018-7-24 18:43 | |
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Congressional hearing speakers warn of crypto useage in foreign political meddling
Witnesses in the U. S. Congress voiced their concerns about the potential for using cryptocurrencies to make illegal campaign donations during a hearing of the Subcommittee on Crime and Terrorism held today, June 26. дальше »
2018-6-27 05:03 | |
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Cybercrime Firm Warns of Rising Reports of Fake WannaCry Ransomware
Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware. дальше »
2018-6-26 04:00 | |
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