Crime - Свежие новости [ Фото в новостях ] | |
Statistics in this crypto crime report might give you goosebumps
The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto. дальше »
2022-8-18 08:00 | |
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Developers could be punished for code created to commit crime, says Dutch regulator
Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals. дальше »
2022-8-17 18:34 | |
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Chainalysis: объем нарушающих законы криптотранзакций сократился на 15%
Объем связанных с незаконной деятельностью операций с цифровыми активами за январь-июль уменьшился на 15% к аналогичному периоду прошлого года. Такие данные приводят в Chainalysis. 7/ Read on to get more examples of specific forms of crypto-based crime that have fallen and others that increased in 2022. дальше »
2022-8-17 14:24 | |
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Netherlands Crime Agency Nabs Developer Behind Now-Blacklisted Tornado Cash
Barely two days after the U.S. Treasury Department blacklisted Tornado Cash, Dutch authorities arrested a 29-year-old man suspected of developing the decentralized crypto-mixing service. дальше »
2022-8-12 20:14 | |
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Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Wednesday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The post Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer appeared first on BeInCrypto. дальше »
2022-8-12 20:00 | |
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Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Dutch authorities have arrested a 29-year-old man they believe is involved in developing Tornado Cash. Suspected Tornado Cash Developer Detained The Fiscal Information and Investigation Service has weighed in on... дальше »
2022-8-12 13:05 | |
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Why NFT Marketplace OpenSea Will Implement Crime Report Policy
Popular non-fungible token (NFT) marketplace OpenSea announced changes to its crime reporting policy. Via their Twitter account, the team behind the platform addressed the issues with their old stolen items policy and why it was “damaging” users’ trust in the marketplace. дальше »
2022-8-12 01:00 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »
2022-8-11 19:08 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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US Rep. Josh Gottheimer Proposes $3M Boost to Treasury’s Crypto Crime-Fighting Unit
U.S. Congressman Josh Gottheimer (D-N.J.) has proposed an amendment to a federal budget bill that would give the Treasury Department an additional $3 million to fight crypto-related crime in 2023. дальше »
2022-7-26 23:36 | |
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Researchers Develop Algorithm That Predicts Crime a Week in Advance
Researchers at the University of Chicago have developed an algorithm that predicts crime weeks in advance. Could it be used to prevent hacks? The post Researchers Develop Algorithm That Predicts Crime a Week in Advance appeared first on BeInCrypto. дальше »
2022-7-7 02:45 | |
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Chainalysis launches reporting service for businesses targeted in crypto-related cyberattacks
The firm said it was starting a "Crypto Incident Response" hotline to "help bring bad actors to justice and demonstrate that crypto is not the asset class of anonymity and crime.” дальше »
2022-6-23 19:15 | |
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Chainalysis Launches Service for Crypto Crime Victims
Blockchain analytics firm Chainalysis has launched a “rapid response service” to help organizations deal with crypto-related attacks and exploits. Chainalysis Launches Crypto Crime Service Crypto organizations may have found a... дальше »
2022-6-22 17:34 | |
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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
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US DOJ wants more international collaboration to fight crypto crime
The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto crimes to protect investors, businesses, and consumers using digital assets in its latest report. дальше »
2022-6-9 21:00 | |
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Will a new Japanese law allow seizure of your crypto?
According to reports, Japan's Justice Ministry is considering revising an asset seizure statute connected to organized crime. This is expected to include a provision allowing crypto to be hijacked in The post Will a new Japanese law allow seizure of your crypto? appeared first on AMBCrypto. дальше »
2022-6-8 10:00 | |
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DOJ Calls for International Cooperation to Fight Crypto Crime
A new DOJ report is calling for a strengthening of international cooperation to counter the criminal use of digital assets. Their recommendations include helping foreign nations develop the necessary infrastructure... дальше »
2022-6-8 21:28 | |
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A life after crime: What happens to crypto seized in criminal investigations?
Like with any kind of property, law enforcement has the right to sell your coins and spend the money.
дальше »2022-6-6 00:01 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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Here's why IOTA [MIOTA] seems to be defying the odds in a market crash
Waking up and checking the crypto market stats this morning must have been like stepping into a crime scene for many. Yet, the market is what it is and investors can do naught but stare at their red pThe post Here's why IOTA [MIOTA] seems to be defying the odds in a market crash appeared first on AMBCrypto. дальше »
2022-5-11 21:30 | |
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US offers $15M for info on Conti ransomware
The United StatesDepartment of State set two separate bounties for information on the Conti ransomware organized crime group totaling $15 million. The post US offers $15M for info on Conti ransomware appeared first on CryptoSlate. дальше »
2022-5-8 03:45 | |
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The official Teenage Mutant Ninja Turtles whitelist is live
Teenage Mutants Ninja Turtles is a comic book and a cartoon series that captivated the minds of people for decades, and now its NFT whitelist is open to the public TMNT: From the Sewers to Web3 The invigorating tale of four Teenage Mutant Ninja Turtles fighting crime with training and guidance from their father and […] The post The official Teenage Mutant Ninja Turtles whitelist is live appeared first on NFT News Today. дальше »
2022-4-30 12:59 | |
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Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions... дальше »
2022-4-23 20:54 | |
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Unchecked crime forces Kraken exchange to close San Francisco HQ
Kraken CEO Jesse Powell issued a statement on April 8 announcing the closure of the company’s office on Market Street, San Francisco. The post Unchecked crime forces Kraken exchange to close San Francisco HQ appeared first on CryptoSlate. дальше »
2022-4-9 18:00 | |
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I’m Not Anti-Crypto, Says Architect of Controversial EU Money Laundering Proposal
In an exclusive interview, Belgium’s Assita Kanko tells CoinDesk she just wants to stop anonymous payments being used for crime – but her claims seem unlikely to impress an industry that complains of privacy violations and stifling innovation. дальше »
2022-4-1 23:10 | |
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