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Federal Reserve Chairman: Cryptocurrencies Are Not A Threat To The Existing Financial System, Crime And Consumer Protection Are Concerns
According to Bloomberg, Jerome Powell, the Federal Reserve Chairman, in a testimony before the House of Financial Services Committee, confidently stated that the cryptocurrency industry is currently not a threat to the existing financial system. дальше »
2018-7-21 16:11 | |
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Federal Reserve Chairman: Cryptocurrencies Are Not A Threat To The Existing Financial System, Crime And Consumer Protection Are Concerns
According to Bloomberg, Jerome Powell, the Federal Reserve Chairman, in a testimony before the House of Financial Services Committee, confidently stated that the cryptocurrency industry is currently not a threat to the existing financial system. дальше »
2018-7-20 20:46 | |
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Former CCIPS Michael DuBose Says US Must Match EU’s Crypto Regulations
The US Must Emulate Europe’s Lead on Crypto Regulation, Says Michael DuBose While the EU has been more proactive in the regulation of the crypto industry, the US seems to be lagging behind. Now Michael DuBose, who is the former head of Computer Crime and Intellectual Property Section at the US Department of Justice, is […] дальше »
2018-7-17 19:25 | |
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Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
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Despite Crackdown, Ex-Chinese Mafia Raises $750 Million via Mysterious ICO
Despite China’s widespread crackdown on the burgeoning cryptocurrency sector, an influential, organized crime syndicate member seemingly circumvented strict regulations to issue digital tokens– which local reports estimate raised $750 million “in less than five minutes. дальше »
2018-7-16 20:00 | |
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Michael DuBose: The U.S. Must Emulate Europe’s Lead on Cryptocurrency Regulations
While the European Union (EU) has taken more proactive steps to regulate the region’s cryptocurrency industry, the United States seems to be dragging its feet in the matter. Following Europe Now, a keen industry observer, Michael DuBose, the former chief of Computer Crime and Intellectual Property Section (CCIPS) at the U. дальше »
2018-7-16 19:00 | |
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New Platform Provides Insurance for Blockchain Companies
A company has launched an insurance platform which allows blockchain projects to obtain business insurance quotes based on a risk assessment, including legal threats, financial exposure, cyber risk and crime #SPONSORED дальше »
2018-7-16 15:35 | |
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Social Engineering Cryptocurrency Scams Earned Criminals $10M in 2017
Crime and cryptocurrency seem to go hand-in-hand these days. That’s more than unfortunate, although it seems there is no real improvement in sight just yet. A new report by Kaspersky Lab shows that 2017 was a big year for social engineering schemes related to cryptocurrency. дальше »
2018-7-14 18:00 | |
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Kaspersky Labs Reveals Tactics Used by Criminals to Steal Cryptocurrencies
Cybersecurity software company Kaspersky Labs examined several instances of cryptocurrency-related crime to determine various tactics used by criminals when attempting to steal digital assets. The post Kaspersky Labs Reveals Tactics Used by Criminals to Steal Cryptocurrencies appeared first on CryptoSlate. дальше »
2018-7-14 16:00 | |
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What Is the Trump Task Force?
Cryptocurrency and crime have been closely entwined for far too long. Bringing this connection to an end will be very challenging, for rather obvious reasons. The so-called Trump Task Force aims to address some of those concerns moving forward. дальше »
2018-7-13 22:00 | |
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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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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »
2018-7-13 17:07 | |
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Final warning – Will John McAfee file legal complaint against HitBTC?
The McAfee-HitBTC theatre has lifted its curtain to a new legal twist. Recently, John McAfee, the famous entrepreneur and freshly turned HitBTC-hunter, tweeted an announcement for filing a ‘legal complaint’ against the platform for its apparent crime regarding customer funds. дальше »
2018-7-13 15:24 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »
2018-7-12 12:56 | |
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Acclaimed Economist Joseph Stiglitz Believes Bitcoin Has No Purpose (He’s Wrong).
Nobel Prize winning Economist, Joseph Stiglitz has spoken about about Bitcoin. The long and short of this assault is that Stiglitz believes Bitcoin should be made illegal. Stiglitz believes that it’s association with crime, fraud and laundering makes it a dangerous assets that should be criminalised. дальше »
2018-7-12 06:00 | |
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Global Tax Enforcement ‘J5’ Formed To Grab Inter-Nation Tax Evaders
In a bid to fell the growing transnational tax crime in cryptocurrencies, five nations have formed an alliance called the J5. It is constituted by the Joint Chiefs of Global Tax Enforcement and will fight, “tax crime by increasing enforcement collaboration. дальше »
2018-7-5 11:42 | |
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Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime
The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies. дальше »
2018-7-4 08:16 | |
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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime
Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations. дальше »
2018-7-4 06:35 | |
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New Super Group To Spearhead International Tax Enforcement Campaign
It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain. дальше »
2018-7-4 06:30 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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$17 Million Worth Of Bitcoin Seized From A Dark Web Drug Ring
Bitcoin has been associated with criminal activities for a long time now and while the crypto community has refuted such claims, an increasing number of instances involving the use of Bitcoin in crime suggest otherwise. дальше »
2018-6-28 11:12 | |
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Congressional hearing speakers warn of crypto useage in foreign political meddling
Witnesses in the U. S. Congress voiced their concerns about the potential for using cryptocurrencies to make illegal campaign donations during a hearing of the Subcommittee on Crime and Terrorism held today, June 26. дальше »
2018-6-27 05:03 | |
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Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users
Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto. дальше »
2018-6-26 19:58 | |
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Cybercrime Firm Warns of Rising Reports of Fake WannaCry Ransomware
Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware. дальше »
2018-6-26 04:00 | |
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Experts say Cryptocurrency Crimes will be on the Rise this Year
The cryptocurrency space is filled with crime. Bitcoin and other cryptocurrencies are used everyday for the dealing of contraband goods and prohibited services. Cryptocurrency Exchanges are being hacked and robbed of millions at an increasing rate, money laundering efforts are being aided by various coins, and ICO scams continue to cast doubt over the […] The post Experts say Cryptocurrency Crimes will be on the Rise this Year appeared first on ZyCrypto. дальше »
2018-6-24 21:22 | |
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Expert Claims Cryptocurrency-Related Crime Will Surpass All Other Cyberattacks in 2018
This week marks the annual Cyber Week Cybersecurity Conference at Tel Aviv University—an event made up of 8,000 attendees and 50 speakers, including Israeli Prime Minister Benjamin Netanyahu. The Times of Israel reports that while most of the blockchain and cryptocurrency discussion circling the event has been optimistic and positive, during one panel discussion, a… The post Expert Claims Cryptocurrency-Related Crime Will Surpass All Other Cyberattacks in 2018 appeared first on UNHASHED. дальше »
2018-6-23 19:06 | |
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Crypto’s Influence on Elections to be review by US Senate
The U.S. Senate is looking to assess the impact of cryptocurrencies on American elections. The Senate’s Subcommittee on Crime and Terrorism will host a hearing titled “Protecting Our Elections: Examining Shell Companies and Virtual Currencies as Avenues for Foreign Interference” on June 26, according to a scheduled posted on the U.S. Senate Committee on the дальше »
2018-6-23 23:42 | |
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Is This The Next Big Crypto Scam?
Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert. дальше »
2018-6-22 11:30 | |
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Crypto Exchanges, Payment and Wallet Firms Join EU Police to Fight Privacy
About sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague. дальше »
2018-6-21 22:20 | |
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Europol Taps Exchanges to Crack Down on Crypto Crimes
There has been an obvious correlation between cryptocurrency and online crime. Nipping this trend in the bud has proven to be extremely challenging as of late. To counter this ongoing threat, Europol is sitting down with European cryptocurrency exchanges. дальше »
2018-6-20 14:00 | |
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Wendy McElroy: Crypto Can Create a “Perfect” Political System
The Satoshi Revolution: A Revolution of Rising Expectations Section 3: Decentralization Chapter 8, Part 6 Crypto Can Create a “Perfect” Political System The anarchists…work not for a perfect social state, but for a perfect political system. дальше »
2018-6-16 18:00 | |
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Hollywood Stars in Movie About Crypto Money Laundering
A crime thriller called Crypto is reportedly being filmed, featuring a money laundering agent and a case involving cryptocurrency. Among the cast of the movie are Hollywood actors Kurt Russell, Luke Hemsworth, Alexis Bledel, Beau Knapp, Jeremie Harris, and Vincent Kartheiser. дальше »
2018-6-16 08:15 | |
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