Новости о Crypto Trafficking [ Фото новости ] [ Свежие новости ] | |
Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery
CipherTrace announces partnership with ATII to combat human trafficking using crypto analytics
дальше »2019-12-20 03:15 | |
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The White House Just Blamed Bitcoin for America’s Opiate Crisis
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. дальше »
2019-8-25 21:00 | |
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Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big
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. дальше »
2019-6-27 02:00 | |
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Sex-Trafficking Site Backpage Might Have Sparked Crypto Capital’s Investigation
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. дальше »
2019-5-4 19:13 | |
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Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web
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. дальше »
2019-5-4 01:10 | |
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Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
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. дальше »
2019-4-28 14:36 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
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. дальше »
2019-4-25 20:37 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
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. дальше »
2019-3-11 16:31 | |
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U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking
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. дальше »
2019-1-31 11:00 | |
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Sex, Drugs & Bitcoin: New U.S. Bill To Study Impact of Crypto on Trafficking
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. дальше »
2019-1-30 05:33 | |
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Congress Passes Bill to Study Crypto Use in Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019
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. дальше »
2019-1-30 02:58 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
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. дальше »
2018-12-13 21:15 | |
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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. дальше »
2018-10-4 20:31 | |
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Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity
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. дальше »
2018-8-30 17:00 | |
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Russia Wants To Make It Mandatory For Crypto Users To Report Transactions
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. дальше »
2018-8-28 19:06 | |
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FBI looks into 100+ Cyrpto-Related cases
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 дальше »
2018-6-28 12:09 | |
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The FBI Agent estimates 130 Crypto Investigations Annaye
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 дальше »
2018-6-28 12:04 | |
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FBI Currently Investigating 130 Crypto-Related Cases
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. дальше »
2018-6-28 10:10 | |
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130 Crypto Related
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 дальше »
2018-6-28 08:32 | |
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Bill introduced in US Congress to help study crypto and how it relates to sex trafficking.
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 дальше »
2018-6-13 07:19 | |
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Proposed Bill in US Congress Would Commission Study of Crypto in Sex Trafficking
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
дальше »2018-6-13 03:50 | |
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Congressional Charge Calls for Think about of Crypto Utilize in Sex Trafficking
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 дальше »
2018-6-13 23:58 | |
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