Crimes - Свежие новости [ Фото в новостях ] | |
Using Blockchain Technology to Prevent Workplace Crimes
A U. S. -based startup company called I’ve Been Vetted (IBV) is using blockchain technology to prevent workplace crimes. The specific distributed ledger protocol that IBV is using comes from Swiss startup KryptoPal, which provides blockchain solutions for enterprises. дальше »
2018-8-8 14:53 | |
Group-IB Study Reveals Majority of Cryptocurrency Crimes Happen in US
Cryptocurrency crimes (i.e. money laundering, hacking, terrorist financing, etc.) have become a growing concern for the market, leaving many consumers and investors concerned about its future. As an effort to see whether such activities have a common trend on a geographical basis, software firm devoted to preventing and investigating online crime, Group-IB recently conducted a […] дальше »
2018-8-8 00:57 | |
USA, Russia and China to be the main targets for cryptocurrency hackers
A recent investigation conducted by Group-IB, an international firm dedicated to investigate and prevent sophisticated crimes and online fraud, revealed that the USA, Russia and China are going to be the main targets for crypto hackers. дальше »
2018-8-5 08:06 | |
Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |
South Korean Govt Speeds up Legalising Crypto Market Bill
As the cryptocurrency industry reels under pressure due to the high number of crypto crimes and continued security threats, the Regulators urged the government of South Korea to bring in new legislation at the earliest. дальше »
2018-7-27 22:12 | |
Vigilantes Are Outing Crypto Shillers and Scammers
Hunting crypto scammers and shillers is now a sport. Armchair sleuths have taken it upon themselves to chase down perceived bad actors, and to publicly out them for their crimes. Crypto influencers who conceal promoted tweets and conflicts of interest are liable to be outed and shamed. дальше »
2018-7-25 03:35 | |
G20 Adopts FSB Recommendation on Cryptocurrencies, Cryptocurrency is Not a Threat to Global Financial System
The G20, yesterday, adopted the recommendation of the Financial Services Board (FSB) by declaring that cryptocurrency posed no threat to the stability of the global financial system. The G20 also reiterated the need for better monitoring of the market to prevent the use of virtual assets in financial crimes and sponsorship of terrorism. G20 Adopts […] дальше »
2018-7-24 09:28 | |
G20 Adopts FSB Recommendation on Cryptocurrencies, Cryptocurrency is Not a Threat to Global Financial System
The G20, yesterday, adopted the recommendation of the Financial Services Board (FSB) by declaring that cryptocurrency posed no threat to the stability of the global financial system. The G20 also reiterated the need for better monitoring of the market to prevent the use of virtual assets in financial crimes and sponsorship of terrorism. дальше »
2018-7-24 23:40 | |
EU Parliament Study Recommends Anti-Money Laundering 5 To Include Crypto Rules
As the unified Parliament sets out to amend one of its most comprehensive financial laws, it sought the help of a study to include new regulations for the emerging alternate financial system that would include use of cryptocurrencies. дальше »
2018-7-21 09:43 | |
FATF to Monitor Cryptocurrency Use in Money Laundering & Terrorist Financing
FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U. дальше »
2018-7-20 03:07 | |
Cryptocurrency Crimes By Russian Intelligence Exposes Dark Underbelly
The US Intelligence long-hand reached the faraway shores of cryptocurrency-based political interference by Russia, exposing the dark underbelly of virtual currencies. Robert Mueller, the Special Counsel’s indicted 12 Russian intelligence officials for using bitcoin to launder money and fund obtrusive, political activities for strategic advantage over the USA. дальше »
2018-7-17 00:23 | |
Bitcoin is great for criminals. This is even better for law enforcement
When politicians and mainstream media began finger pointing, they had only one culprit to blame – bitcoin. No, the biggest takeaway from all this was that bitcoin had facilitated one of the gravest nation state-orchestrated crimes in years. дальше »
2018-7-16 18:42 | |
$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018
Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1. дальше »
2018-7-14 13:28 | |
Bitcoin (BTC) Was Used By Russian Agents to Meddle with the 2016 U.S Presidential Elections
The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC). дальше »
2018-7-14 12:22 | |
US DoJ Charges 12 Russian Officials for ‘Interference’ with Election
The U. S. Department of Justice (DoJ) released an indictment on July 13 charging twelve Russian nationals with committing federal crimes — funded by cryptocurrencies — with the aim of “interfering” in the 2016 U. дальше »
2018-7-14 01:07 | |
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 | |
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 | |
Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. дальше »
2018-7-12 00:45 | |
5 Countries Team up to Combat Tax Fraud From Cryptocurrencies
A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion. дальше »
2018-7-9 14:59 | |
Bitcoin Users Beware, Crypto Hacking Crimes Via Copy & Paste Clipboard Malware Are Here
New Bitcoin And Crypto Hack Is Targeting Users There are many different ways to steal cryptocurrencies, and users should be aware of it. Do not trust low volume and low liquidity centralized exchanges. дальше »
2018-7-7 00:43 | |
Are Cryptocurrency Crimes Exceeding that of Fiat Crimes ?
It is true that there are always two sides to a good invention which are always the good and the evil. The first half of 2018 could be agreed to be a turbulent moment for most coins that were struggling with retaining the gains that was made towards the last quarter of 2017 and the […] The post Are Cryptocurrency Crimes Exceeding that of Fiat Crimes ? appeared first on ZyCrypto. дальше »
2018-7-7 22:16 | |
BitFlyer Delays Withdrawals As They Scan For Yakuza Crypto Exchange Customers
BitFlyer Delays Withdrawals As They Scan For Yakuza Customers As much as $1. 1 bln has been stolen in cryptocurrency crimes in the last six months The anonymous nature and online functionality of digital currencies makes them very appealing to hackers and thieves. дальше »
2018-7-6 20:43 | |
IRS Launches International Effort to Investigate Cryptocurrency Tax Crimes
The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from four other nations to form a coalition tasked with combating cryptocurrency-related tax crimes. дальше »
2018-7-5 03:00 | |
Bitcoin vs. Blockchain: Examining the Pros and Cons from an ESG Perspective
Technology in its nascent stage is usually restricted to the confines of enthusiasts, hobbyists, and those actively involved in its development. For Bitcoin and blockchain technology, however, the case is different — as both form a topical issue in many a discourse. дальше »
2018-7-5 23:00 | |
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 | |
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 | |
Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’
The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2. дальше »
2018-7-3 22:22 | |
Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies
Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cryptocurrencies and other technologies. The group formed will be known as the Joint Chiefs of Global Tax Enforcement, or J5, and will comprise of participants from Australia, the U. дальше »
2018-7-3 21:40 | |
FBI looks into 100+ Cyrpto-Related cases
These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the дальше »
2018-6-28 12:09 | |
The FBI Agent estimates 130 Crypto Investigations Annaye
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 12:04 | |
FBI Currently Investigating 130 Crypto-Related Cases
The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks. дальше »
2018-6-28 10:10 | |
130 Crypto Related
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 08:32 | |
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
Crypto Regulation a Top Priority for World Governments
With the recent rise in mainstream popularity of cryptocurrencies and the ever-present allegations of cybertheft and market manipulation, it has become a top priority for governments to put a lid on the madness. дальше »
2018-6-26 09:00 | |
EU Adopts New AML Directive to Combat Cryptocurrency Crimes
The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive of the EU, and aims to detect, investigate, and prevent financial crimes in the region. дальше »
2018-6-26 07:00 | |
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 | |