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US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U. S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes. дальше »
2023-7-22 00:00 | |
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US DOJ to double its crypto team, target ransomware crimes
The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated… дальше »
2023-7-22 18:34 | |
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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »
2023-5-15 10:22 | |
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DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering
The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto. дальше »
2023-5-15 10:15 | |
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U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts. дальше »
2023-4-24 17:33 | |
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How Microsoft Will Move To The Web 3.0, Blockchain Division To Expand
Tech giant Microsoft will expand its blockchain team, according to this department Director of Strategy and Transformation, Blockchain, and Cloud Hardware Supply Chain Yorke Rhodes. Via his Twitter account, Rhodes called on potential candidates and everyone “obsessed with Turing complete, scarce programmable objects”. дальше »
2021-11-9 23:11 | |
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U.S. Department of Justice Establishes Cryptocurrency Enforcement Team
The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities. дальше »
2021-10-8 23:00 | |
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U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team
The U. S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle investigations and prosecutions of criminal misuses of cryptocurrency. дальше »
2021-10-8 22:30 | |
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DoJ Forms Cryptocurrency Crime ‘Enforcement Team’
The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes. дальше »
2021-10-7 08:52 | |
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US Department of Justice launches National Cryptocurrency Enforcement Team
When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team. дальше »
2021-10-8 21:58 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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South Korea Academics to Use IOTA for Provenance as a Way of Improving Healthcare Supply Chain
An academic team from the Department of Computer Engineering, Kyung Hee University, Yongin, is developing an IOTA-based system to improve the supply chain of medical equipment with support from the Institute of Information & Communications Technology Planning & Evaluation (IITP) grant which is directly funded by the South Korean government. дальше »
2020-8-17 21:00 | |
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Ripple Expands its Global Regulatory Bench with New Addition and Joins Blockchain Association
Craig Phillips, former Counselor to the Secretary at the US Treasury Department is the latest addition to the Ripple team. Phillips has joined Ripple’s Board of Directors and will provide “depth” to the company's “policy leadership bench. дальше »
2019-10-22 18:00 | |
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Binance USD’s second version will be rolled-out soon, claims CEO Changpeng Zhao
Malta-based Binance and its CEO, Changpeng Zhao aka CZ, have been in the news for quite a while now. They are in the news again after CZ revealed that the team was set to roll-out the second version of its native stablecoin, Binance USD [BUSD]. дальше »
2019-9-26 17:00 | |
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Binance BUSD: New York Regulated Stablecoin Takes Aim At Tether
Binance USD (BUSD) – a stablecoin from the world’s largest crypto exchange – has been approved by the New York State Department of Financial Services (NYDFS), which has historically taken a hard line against cryptocurrency companies. дальше »
2019-9-6 16:55 | |
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Breakthrough research demonstrates AI can predict a psychotic break
A trio of researchers have developed an experimental machine learning method that allows AI to listen for the early whispers of psychotic break that humans can’t hear. The team, consisting of Neguine Rezaii of Harvard Medical School and Emory School of Medicine, and Elaine Walker and Philipp Wolff from Emory University’s Department of Psychology, set out to see if there was any way to use language as an indicator of impending latent onset psychosis. дальше »
2019-6-14 23:10 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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IBM Hire Staff to Work on Stellar-Blockchain Powered World Wire
IBM, the US hardware, software, computing and cloud-based service provider is hiring an Offering Manager under its Blockchain Financial Services Solutions department to work with the Stellar Ledger according to the latest LinkedIn post. дальше »
2019-1-31 14:30 | |
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XLM Spikes as IBM Hire Staff to Work on Stellar-Blockchain Powered World Wire
IBM, the US hardware, software, computing and cloud-based service provider is hiring an Offering Manager under its Blockchain Financial Services Solutions department to work with the Stellar Ledger according to the latest LinkedIn post. дальше »
2019-1-31 14:30 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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NEM Ukraine Acquaint National Bank of Ukraine with Blockchain Technology
Recently the NEM Ukraine team acquainted representatives from the National Bank of Ukraine with the advantages of the NEM blockchain. A Meetup To Discuss Blockchain NEM Ukraine organized a meetup titled “Blockchain: features and examples of use in the private and public sectors” with help from Mikhail Vidyakin, the director of the Department of Strategy and […] NEM Ukraine Acquaint National Bank of Ukraine with Blockchain Technology was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-12-3 16:29 | |
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Noah gets recognized as Blockchain project by Department of Science and Technology
Dear community, the Noah team is going to tell you about a great event! On November 23rd, we welcomed the Philippines’ Department of Science and Technology in Dakak to share our knowledge in blockchain! Why Dakak? Because it is a real-life example of blockchain implementation in the Philippines. дальше »
2018-11-27 16:38 | |
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Payment processor BitPay now supports Paxos Standart token (PAX)
Paxos Standard token (PAX) is a stable coin that is fully collateralized one-for-one by USD, issued by the Paxos Trust Company and regulated by the New York Department of Financial Services. On November 20, the Paxos team announced that the Paxos Standard token (PAX) was added as a settlement option for payment processor BitPay. BitPay […] дальше »
2018-11-21 09:54 | |
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IOTA’s Serguei Popov Introduces the IOTA Research Council
The IOTA Foundation has recently added four new members to its ever-growing research team that is quickly becoming one of largest research divisions in the distributed ledger industry. To oversee the research teams work, mathematician Serguei Popov recently announced the creation of the IOTA Research Council. дальше »
2018-11-17 14:59 | |
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Indian researchers built the country’s very first native microprocessor
India has taken its first step in microprocessor development thanks to a research team of Indian Institute of Technology-Madras (IIT-M). The researchers have built the country’s first native microprocessor, ‘Shakti. дальше »
2018-11-2 15:57 | |
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The Daily: Nobel Laureates to Advise Industry, DoD Facility to Become Mining Farm
In today’s edition of The Daily we cover stories about two Nobel winners to advise the crypto industry, another leading sports team launching a fan token, Malta Stock Exchange and Binance creating a new trading venue, and a Chinese company that will transform a US Defense Department facility into a mining farm. дальше »
2018-9-12 15:35 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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IOTA Foundation Expands Team And Hires Airbus IoT Expert Anes Hod
IOTA Foundation Hires Airbus IoT Expert Anes Hodzic Anes Hodzic is the latest inductee to the advisory board of the IOTA Foundation. Currently, Anes is the Vice President of Digital Transformation and Internet of Things at Airbus’s Digital Transformation Department. дальше »
2018-7-27 19:34 | |
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