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Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors
Digital Currency Group (DCG) is facing investigations from US authorities over its internal financial transactions, Bloomberg reported. The post Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors appeared first on BeInCrypto. дальше »
2023-1-8 16:30 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Securities Commission of Bahamas freezes FTX's assets amid U.S investigations
The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto. дальше »
2022-11-11 13:30 | |
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
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. дальше »
2022-7-29 21:13 | |
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Coinbase releases first part of its Bored Ape Yacht Club (BAYC)-featured movie
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. дальше »
2022-7-27 14:06 | |
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South Korean Authorities Intensify Crypto Regulations to Prevent Terra (LUNA) Recurrence
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. дальше »
2022-6-5 19:00 | |
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US Secret Service has seized over $100 million worth of crypto since 2015
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. дальше »
2022-4-20 05:30 | |
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Before Digital Euro, Europe must win over Germany's worried cash-users
Investigations are underway to prepare the financial sector for a Digital Euro. However, before that, central banks need to check in with the public and understand how private citizens view the proposThe post Before Digital Euro, Europe must win over Germany's worried cash-users appeared first on AMBCrypto. дальше »
2021-10-28 02:30 | |
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SEC Creates A Stand-Alone Office to Conduct Investigations into Crypto and Other Digital Assets: Report
“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. дальше »
2021-9-6 15:24 | |
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UK Authorities Seeking Expanded Power to Freeze Crypto Assets
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. дальше »
2021-6-9 08:38 | |
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Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing
Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations. дальше »
2020-6-19 19:09 | |
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Homeland Security Uses ICE’s Crypto Intelligence Program For Digital Asset Investigations
The United States' Immigration and Customs Enforcement (ICE) recently disclosed that its frequent use of the Cryptocurrency Intelligence Program (CIP) for many of its Homeland Security Investigations where they relate to digital asset investigations. дальше »
2020-2-29 21:07 | |
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BIS Survey Reveals CBDC’s Are Moving From ‘Conceptual’ To ‘Intensive Practical Development’
The Bank of International Settlements (BIS) conducted a survey, showing roughly ten percent of central banks are expected to issue a Central Bank Digital Currency in the near future. The BIS report was released on January 23 and presented the results from a survey conducted on 66 central banks from all over the world, investigations […] дальше »
2020-1-24 00:30 | |
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Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade
Recent investigations into the ‘shadow side of cryptocurrencies’ have discovered that around €15 billion ($16. 7B) in digital assets have been stolen since 2011. Scams are without a doubt still rampant in the cryptocurrency industry. дальше »
2020-1-8 15:15 | |
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Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Last month, the U. K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. дальше »
2019-10-4 22:45 | |
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India addresses cryptocurrency scam wave with new police training course
High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work. дальше »
2019-7-8 13:52 | |
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India to Educate High-Ranking Police Officers on Cryptocurrency
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. дальше »
2019-7-8 09:40 | |
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Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?
This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin. дальше »
2019-5-29 18:53 | |
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$200M cryptocurrency mixing operation dismantled by Eurocops
A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer. дальше »
2019-5-23 11:50 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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Financial Conduct Authority Increases Crypto Investigations to Eliminate Unsavory Businesses
Bitcoin’s price has been going down for quite some time, and this seems to coincide with the UK watchdog taking some action in the industry. According to data provided to Telegraph Money, the quantity that the Financial Conduct Authority has been investigating in the digital currency industry has doubled. In a Freedom of Information request, […] дальше »
2018-11-27 18:25 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Three Suspects Arrested in Connection to $87 Million Cryptocurrency Heist in China
The Chinese government has arrested three suspects for allegedly hacking into computers and stealing $87 million worth of digital currency. According to Huashang News, Xian officers are calling it the highest-value cryptocurrency case in the country’s history. дальше »
2018-8-20 20:27 | |
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President Trump task force to abet Bitcoin [BTC] and cryptocurrency crime investigations
On Wednesday, 11th July, U.S. President Donald Trump signed an executive order creating a task force that will work to develop guidance for ‘cryptocurrency fraud investigations’. According to the executive order, the “Task Force on Market Integrity and Consumer Fraud ” will be focusing on consumer fraud. Digital currency fraud is now added to the list […] дальше »
2018-7-13 03:17 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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Bitcoin hires regulators
She was the DOJ’s first-ever coordinator for digital assets, and led investigations into the Mt. However, she is a law expert not a venture capital or investment expert, which could raise some questions about her new role. дальше »
2018-6-27 23:49 | |
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Zcash [ZEC] responds to Secret Service testimony – A privacy-protecting currency
The United States Secret Service had recently, in a prepared testimony, asked the Congress to intervene and help in preventing the use of cryptocurrencies for fraudulent purposes. Robert Novy, Deputy Assistant Director at the Office of Investigations United States Secret Service mentions: “My testimony describes our observations on trends and patterns related to digital currency, as well as some of the […] дальше »
2018-6-24 20:10 | |
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US Secret Service recommends regulation of Monero [XMR], Zcash [ZEC], and other cryptocurrencies
Deputy Assistant Director of Office of Investigations at US Secret Service, Robert Noye, recommended that digital currencies like Monero [XMR] and ZCash [ZEC] and other ‘privacy coins’ should be regulated better to prevent illegal activities using the coins, in a prepared testimony on Wednesday. дальше »
2018-6-23 13:57 | |
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