Crime - Свежие новости [ Фото в новостях ] | |
Amazon wants to deliver crime news and fear to Ring doorbell owners
Amazon is in the process of a curious hire – a Managing Editor, News – to help bring “breaking crime news alerts” to owners of Ring’s home security gadgets. It’s odd because it’s arguably the first time a security firm has required someone to fill this position within its ranks. дальше »
2019-4-30 10:41 | |
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British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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Jussie Smollett: The Court Jester in Disney’s Crumbling ‘Empire’
By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back. дальше »
2019-4-26 01:01 | |
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Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms
The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »
2019-4-20 22:30 | |
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‘Thailand Wants Us Killed’: U.S. Bitcoin Retiree Accused of Building Micronation Faces Death Penalty
By CCN. com: A U. S. Bitcoin investor who dreamed of a life free of governments now risks losing not just his freedom but also his life. Michigan native Chad Elwartowski and his Thai girlfriend Supranee Thepdet (AKA Nadia Summergirl) have claimed that Thailand wants them killed. дальше »
2019-4-18 15:23 | |
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An Interview With Roger Ver
Roger Ver talks about why he thinks insider trading isn't a crime, what he learned in prison, and how he deals with flack from the BTC community.
дальше »2019-4-17 19:48 | |
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2019 Tax Deadline: File Your Bitcoin Tax Return – or Else
It’s tax season, so sharpen your pencils for the annual ritual of labyrinthian-maze running through the IRS’s nearly 1,000 forms. “Nothing can be said to be certain, except death and taxes,” said Benjamin Franklin. дальше »
2019-4-13 20:30 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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New Bill Intended To Fight Crypto-Related Crime Introduced In Congress
Not to be confused with the Token Taxonomy Act, the Digital Taxonomy Act of 2019 introduced by Representative Darren Soto would allocate funds to the Federal Trade Commission to help stop crime related to cryptocurrency and digital assets. дальше »
2019-4-11 20:26 | |
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Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators
The world of crypto and blockchain technologies evolves every day, and along with it, criminals also find new forms of delinquency. However, crime does not pay, and the field of cybersecurity also evolves at a. дальше »
2019-4-10 10:50 | |
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South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
A scam group has been arrested in Seoul for stealing over $18 million from victims after being caught by an artificial intelligence (AI) program, Korea JoongAng Daily reports on April 8, 2019. Big Crime, Big Time Crypto-related crimes are quite wide and varied. дальше »
2019-4-9 20:00 | |
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Jussie Smollett: Ex-Obama Advisor Threatens to Sue Actor for Hate Crime Scandal
Disgraced alleged hate crime hoaxer Jussie Smollett is finally learning what most entertainers understand by the end of their first acting class: you won’t ever live down a bad performance. Jussie Smollett Flunks out of $130,000 Audition After allegedly staging a phony hate crime on himself, Smollett tried desperately to play the role of “an innocent man” for Chicago lawmakers. дальше »
2019-4-7 16:00 | |
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For better or worse, we’re still obsessed with Bitcoin’s price
Cryptocurrencies are renowned – and often criticized – for their volatility. It’s what makes them both risky and attractive for skeptics and investors. Over the past decade, the mainstream press has largely ignored Bitcoin, generally focusing its coverage on the digital currency‘s association with crime and its sudden price movements. дальше »
2019-4-5 16:22 | |
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Jussie Smollett Should Thank Trump and MAGA for Making Him Famous
A Chicago fire is spiking under “Empire” actor Jussie Smollett’s seat as the deadline approaches for his due payment of more than $130,000 to the city following a costly investigation into an allegedly staged hate attack. дальше »
2019-4-5 12:16 | |
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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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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Japan court lets Monero cryptojacker walk away free
A Japanese web designer has been given the right to walk, despite “borrowing” the computing power of unsuspecting users to mine cryptocurrency. The 31-year-old web designer appeared in court today and was acquitted of stealing his user’s computing resources with a Monero mining script called Coinhive, local news outlet The Mainichi reports. дальше »
2019-3-27 16:52 | |
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
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Pakistan Police Schemed with Criminal Gang in Bitcoin Ransom Kidnapping
A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees. дальше »
2019-3-27 11:30 | |
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Jussie Smollett Wrist Slap is an Absolute Slap in the Face to Real Victims
The Jussie Smollett case may be over, but the Empire star’s bizarre hate crime hoax leaves an awful mess in its wake. Have a little bit of fame? Feel sorry for yourself for not having more? Hate white people? Live in the U. дальше »
2019-3-27 01:10 | |
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Singapore Crypto Exchange DragonEx Hacked: Can the Funds Be Recovered?
DragonEx, a crypto exchange based in Singapore, said on Tuesday that its platform has been hacked and an undisclosed amount of user funds was lost. In its official Telegram account, the DragonEx team said that the exchange was hacked on March 24 and it alerted the authorities in Estonia, Thailand, Singapore, and Hong Kong. дальше »
2019-3-27 17:03 | |
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A Quadriga horror story: How a user lost a fortune in an instant
The Quadriga meltdown sent shockwaves through the cryptocurrency space. The story of QuadrigaCX and its founder Gerald Cotten has all the elements of a crime thriller. Over a hundred million dollars goes missing and the founder dies a sudden and mysterious death in India. дальше »
2019-3-26 11:58 | |
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AriseBank CEO Cryptocurrency Scam Pleads Guilty to $4 Million Investment Fraud
Even as every aspect of the crypto industry becomes more advanced and developed, so does the prosecution of crime relating to the industry. This is why there has been a sharp rise in people being arrested and prosecuted for SIM swapping, impersonation of other firms and running crypto scams. Such is the case of AriseBank […] дальше »
2019-3-21 22:25 | |
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Full moon patents: Uber’s pick-up AR, Microsoft’s crime scene AI, and Boeing’s toilet
Ugh, the Gregorian calendar is so boring. That’s why we’re disrupting monthly series with a lunar cycle-based series about the best patents of the last synodic month, picked by the PatentYogi team. дальше »
2019-3-20 18:15 | |
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In the Daily: Cosmos Expands, Crypto Crime Network, Bittrex Cancels Raid Sale
In Friday’s edition of the daily, we begin by examining the rise of Cosmos, which in terms of sheer hype and expectation is this month’s Grin. We also check out anonymous crime reporting system Intelli Network and consider Bittrex International’s decision to cancel its first token sale hours before it was scheduled to start. дальше »
2019-3-15 17:34 | |
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Senate Republicans Mutiny, Deliver Devastating Rebuke to Lawless Trump
The U. S. Senate voted today to block President Donald Trump’s emergency declaration at the United States-Mexico border. Following a weeks-long government shutdown and stalemate with House Democrats over funding to reinforce barriers on the southern border, Donald Trump invoked the Nixon-era National Emergencies Act of 1976. дальше »
2019-3-15 00:15 | |
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Dark Wallet: Private Bitcoin Web Wallet with Coin Mixing and Stealth Addresses
Bitcoin as a digital entity has grown in leap and bounds both in terms of the store of value as well as a medium of exchange. However, along with its popularity, the theft and crime associated with these digital assets are also at an all-time high. дальше »
2019-3-13 13:43 | |
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‘Crypto’ Movie Stirs Backlash by Pushing Bitcoin-Money Laundering Narrative
Hollywood already has a sinister opinion about bitcoin, even though few in the movie business probably know much about cryptocurrencies. The new film “Crypto” pushes the bitcoin-money laundering narrative — a stance that’s echoed in the few TV shows that reference virtual currencies. дальше »
2019-3-13 10:01 | |
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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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A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime. дальше »
2019-3-10 13:10 | |
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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
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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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South Korean Prosecutors Create Task Force to Combat Crypto Criminals
Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency. дальше »
2019-3-7 10:00 | |
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1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Russian Bank’s $9 Billion Money Laundering Scheme Report Prompts a Bitcoin Regulation Question
A $9 billion USD money laundering scandal was recently uncovered by the Organized Crime and Corruption Reporting Project, a group of investigative journalists. The scandal involved Troika, the largest private bank of Russia. дальше »
2019-3-7 00:09 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Max Keiser on Bitcoin Cynic Warren Buffett: ‘He’s a Complete Failure’
Appearing for an interview with BlockTV, Max Keiser explained why he thinks Warren Buffett has been throwing shade at the crypto community. Keiser did not hold back: I think he feels insecure. Without the bailouts of 2008, without the access to free money from central banks, without stock buybacks – that were up until recently illegal – Warren Buffett’s performance would be close to zero. дальше »
2019-3-5 22:11 | |
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Man Behind “My Big Coin” Scam Charged by DOJ
A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019. дальше »
2019-3-2 20:00 | |
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Circle to Integrate NICE Actimize’s Market Surveillance System
Circle a U. S-based peer-to-peer cryptocurrency finance company, has contracted NICE Actimize, a leader in Autonomous Financial Crime Management, to implement market surveillance and protection strategy, reports Finextra February 27, 2019. дальше »
2019-3-1 18:00 | |
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Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control
Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange. дальше »
2019-2-28 18:23 | |
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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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Circle implementing market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Circle implements market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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