Agents - Свежие новости [ Фото в новостях ] | |
‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins
An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News. дальше »
2019-9-2 18:00 | |
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Anti-Corruption Group Proves Crypto’s True Power: You Can’t Confiscate Math
Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a bid to quell their hand in upsetting Moscow politics. дальше »
2019-8-14 16:30 | |
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Russian airline from the Oneworld alliance uses blockchain
The second largest airline in Russia, S7, reported that since the beginning of 2019, with the help of a blockchain platform, it sold tickets at 245 million rubles. ($ 3.86 M). These are sales through agents who have not previously worked with the airline or have worked through intermediaries. Now agents work directly with blockchain. […] дальше »
2019-7-31 12:19 | |
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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought. дальше »
2019-7-26 12:48 | |
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Crypto.com payment blockchain welcomes OSL as first settlement agent
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCrypto. com, a cryptocurrency payments platform, announced today that it has welcomed OS Limited (OSL) as its first settlement agent along with Paxos and TrustToken as stablecoin partners for the recently launched Crypto. дальше »
2019-7-16 15:58 | |
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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
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Money and Democracy: Why You Never Get to Vote on the Most Important Part of Society
It’s very odd that citizens never get to vote or have any say in regard to society’s money, even though it’s one of the most important aspects of everyday life. In fact, in developed countries, most central banks are institutions that are privatized from political interference and history explains why. дальше »
2019-7-10 03:00 | |
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The IRS May Be Interested In Your 'Crypto Activity'
A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps. дальше »
2019-7-10 00:11 | |
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IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
A recently published U. S. Internal Revenue Service (IRS) slide describes alarming recommendations on how tax agents should deal with digital currency users who are not paying taxes. The slide recommends that agents question crypto users’ friends and family, comb through social media posts and issue subpoenas to make sure U. дальше »
2019-7-10 21:00 | |
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Secret US Border Patrol hate group exposed on Facebook
Investigative journalist A. C. Thompson from ProPublica today exposed a secret Facebook group for US Border Patrol agents full of racist and misogynistic comments and memes, including calls for violent action against immigrants and Democrats. дальше »
2019-7-2 23:08 | |
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Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
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Deepnudes developer shuts it down, but the damage is done
There’s no positive use case for developing an app with the sole purpose of using AI to predict what a clothed woman, in an image, would look like nude – full stop. Developing such an app, as did the person(s) responsible for Deepnudes, is an act of hate and an attack on women. дальше »
2019-6-28 02:09 | |
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US authorities seize over $200,000 worth of Bitcoin in suspected drug ring
US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax. дальше »
2019-6-17 13:17 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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Mueller Report: Russia Funded U.S. Election Snooping, Manipulation with Bitcoin
By CCN. com: It is no news by now that the long-awaited Mueller Report has revealed extensive Russian efforts to interfere with the 2016 U. S. presidential election. While much attention has been focused on whether or not president Donald Trump was in any way complicit with these efforts, what is less reported is that the report showed that state-backed Russian operatives used bitcoin extensively in their attempts to impede Hilary Clinton and help Donald Trump’s campaign. дальше »
2019-4-22 09:46 | |
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Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
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Russian agents accused of extortion of $1 million in bitcoins
Two agents of the Russian Federal Security Service were charged with extortion of 65 million rubles in bitcoins. According to the investigation, they promised not to tighten proceedings against the ex-director of the state publishing house "Izvestia". дальше »
2019-4-22 17:38 | |
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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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Inside North Korea’s evil masterplan to siphon Southeast Asia’s cryptocurrency
North Korea might be posturing to attack Southeast Area’s growing cryptocurrency sector, and experts say it demands international response to reduce the threat. British defense think-tank Royal United Services Institute (RUSI) has warned countries like Singapore, Thailand, Malaysia, and Vietnam could soon become targets of state-sponsored hackers intent on skirting international economic sanctions, CNBC reports. дальше »
2019-4-15 12:56 | |
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Algo-Based Trading Might Have More Impact on Crypto Prices Than Expected
According to a report published by Bloomberg on April 3, 2019, algorithmic hedge funds might be the agents that have caused the price of bitcoin to skyrocket in the past couple of days. Algorithms May Have Caused Potential Price Jump Bitcoin, the premier cryptocurrency which accounts for roughly 50 percent of the total market capRead MoreRead More. дальше »
2019-4-4 21:00 | |
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Malta’s Financial Services Authority approves 14 Virtual Financial Asset agents
Bitcoin’s bull run has been one of the highlights of the cryptosphere this week. Now, according to reports, Malta’s Financial Services Authority [MFSA] has announced its approval for 14 Virtual Financial Asset [VFA] agents. дальше »
2019-4-4 12:30 | |
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First 14 Crypto Asset Agents in Malta Receive License
Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More дальше »
2019-4-3 17:00 | |
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Malta: Financial Regulator Approves First 14 Crypto Assets Agents
The Malta Financial Services Authority approves first 14 crypto assets agents five months after its Virtual Financial Assets Act came into effect
дальше »2019-4-2 16:43 | |
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Binance: Design Flaws Make Augur Vulnerable To Attack
Design flaws in Augur (REP) could be exploited by malicious agents to cheat genuine users out of their staked tokens, according a newly published Binance report. Low volumes make the decentralized predictions platform susceptible to market manipulation. дальше »
2019-4-1 18:29 | |
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Binance Coin Price Analysis: BNB Likely to Correct to $13 Before Doubling to $26
Today's Binance (BNB) News Available in Australia, Binance has launched a cash to Bitcoin brokerage service allowing users to buy Bitcoin with Cash via InvestbyBit operated Binance Lite Australia. The service is the first of its kind in the sub-continent and through a network of more than 1,300 agents distributed across the country, crypto users […] дальше »
2019-3-21 16:23 | |
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PrepayWay: International Blockchain Equity Crowdfunding Business?
What Is PrepayWay? PrepayWay is a blockchain-based ecosystem for complex processes. It aims at simplifying and streamlining how companies across various industries collaborate, contract, and transact with each other. дальше »
2019-3-21 11:19 | |
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New Bitcoin Blackmail Scheme Surfaces as Impostors Pose as CIA Agents to Steal Crypto Assets
Scammers are getting more creative every day. A crypto investor has affirmed on a Reddit post that some people are posing as CIA agents in order to con people into giving them $10,000 USD worth of Bitcoin (BTC). дальше »
2019-3-20 14:38 | |
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Blackmailers are posing as CIA agents to steal your Bitcoin
A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation. дальше »
2019-3-19 18:24 | |
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What can psychopaths teach us about AI?
What happens when machines learn to manipulate us by faking our emotions? Judging by the rate at which researchers are developing human-like AI agents, we’re about to find out. Researchers around the world are trying to create more human-like AI. дальше »
2019-3-15 22:09 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Report: ICE database tracks nearly 60% of US population without a warrant
The American Civil Liberties Union (ACLU) today revealed US Immigration and Customs Enforcement (ICE) allegedly circumvented state laws and federal privacy guidelines when it purchased access to a commercial database for the purpose of conducting mass surveillance. дальше »
2019-3-13 20:56 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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Bitcoin (BTC) Demand Could Stem From Increasing Bank Scandals
Bitcoin prices consolidating but bullish Obscure banks real culprits in money laundering Transactional volumes drop below average Findings indicate that centralized global banks are agents of money laundering and not Bitcoin or cryptocurrencies as peddled by mainstream media. дальше »
2019-3-8 22:00 | |
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Litecoin (LTC) Explodes, Is this the “Venezuelan Effect”?
Litecoin price surge, up 14. 8 percent Venezuela approves Bitcoin and Litecoin as remittance agents Volumes explode as Litecoin (LTC) likely to close above $50 It is only through Remesas, which has the support of the Venezuelan government and under its regulators, that users can send funds using Bitcoin and Litecoin. дальше »
2019-3-5 20:00 | |
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Благодаря блокчейну узбекские граждане станут здоровее
Речь идет о соглашении, по условиям которого государственный орган здравоохранения Узбекистана и английский стартап Crown Agents Limited смогут сотрудничать и взаимодействовать в данной области. Совместной инициативой является пилотный блокчейн-проект, аналог уже действующего в Объединенных Арабских Эмиратах. дальше »
2019-3-4 20:30 | |
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Британская компания Crown Agents внедрит блокчейн в узбекское здравоохранение
Компания Crown Agents Limited из Великобритании подписала контракт с Национальной палатой инновационного здравоохранения Узбекистана на предмет сотрудничества и использования блокчейна в сфере медицины. дальше »
2019-3-2 20:56 | |
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Британская компания внедрит блокчейн в узбекское здравоохранение
Как сообщают узбекские СМИ, Национальная палата инновационного здравоохранения Узбекистана и британская компания Crown Agents Limited подписали Меморандум о взаимопонимании по вопросам взаимодействия в сфере здравоохранения. дальше »
2019-3-2 10:22 | |
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Modulus CEO: FBI Investigation of Bitconnect Coin Scheme Signifies Shift in Industry
According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source дальше »
2019-2-26 22:02 | |
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Emaar Confirms Email to Agents on Bitcoin and Ethereum
Dubai’s Property Giant has confirmed they sent an email to their agents which says property purchases can now be paid in bitcoin or eth through Bitcoin Suisse. The email itself,... The post Emaar Confirms Email to Agents on Bitcoin and Ethereum appeared first on Trustnodes. дальше »
2019-2-26 18:45 | |
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