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Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0. 34% in 2020. This contradicts recent statements by U. дальше »
2021-1-24 18:15 | |
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Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling
Despite the “bitcoin is for criminals” narrative, the proportion of criminal cryptocurrency transactions was less than 1 percent in 2020. The post Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling appeared first on Bitcoin Magazine. дальше »
2021-1-21 20:16 | |
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Bitcoin News Roundup for Jan. 20, 2021
With the price of BTC down and a new report out on the decrease in criminal crypto activity, CoinDesk’s Market’s Daily is back with the latest news roundup. дальше »
2021-1-21 20:00 | |
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Criminal Activity Related To Crypto Transactions Fell by 83% in 2020 – New Chainalysis Report
2020 was a good year for the crypto market, especially the second half of the year despite the pandemic. Bitcoin and other digital assets recovered from the spectacular crash on Black Thursday to set new records and usher in a new era of institutional investments in the crypto market. Between the March 12 crash of […] дальше »
2021-1-20 12:53 | |
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31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M
Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates. дальше »
2021-1-9 16:01 | |
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As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. дальше »
2021-1-8 10:05 | |
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Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million
The customs service of Finland is planning to sell its Bitcoin assets, which the government agency had earlier confiscated in connection with criminal investigations related to drugs. According tThe post Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million appeared first on AMBCrypto. дальше »
2021-1-7 19:16 | |
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Cannabis Dealer Forfeits $3 Million in Bitcoin — 6,000 More BTC Still Missing
A cannabis dealer has forfeited bitcoins worth about $3 million after they were seized by the Irish Criminal Assets Bureau. However, a bigger stash of 6,000 bitcoins belonging to him, worth about $200 million at the current price, are still inaccessible to the bureau. дальше »
2021-1-4 09:30 | |
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Biden and Yellen will crack down on crypto 'criminal cesspool' — Nouriel Roubini
In his latest ill-fated tweet, "Dr. Doom" Roubini spells out the death of cryptocurrency again, just as XRP gains 35% and Bitcoin aims for new all-time highs. дальше »
2020-12-25 13:05 | |
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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
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The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials
Bitcoin yet again led to a criminal's capture, a suspected human trafficker Ignacio Santoyo in April 2019 in the Caribbean resort of Playa del Carmen. The Mexican police officials said the prostitution act that extended across Latin America was busted not by the 2,000 women that Satoyo alleged blackmailed and sexually exploited but the cryptocurrency […] The post The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 23:54 | |
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Lithuania Scores $7.6M From Confiscated Crypto Tokens
State agencies continue to auction off confiscated cryptocurrencies obtained from sundry law enforcement actions against criminal organizations. Lithuania STI Raises $7. 6M from Crypto Sales In an official announcement issued on Nov. дальше »
2020-11-24 21:52 | |
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Blockchain Provides Legal High for Cannabis Users
President-elect of the United States, Joe Biden’s policy on decriminalizing marijuana use has differed from the views of the previous administration. Biden said on the campaign trail that under his administration, he would pursue marijuana decriminalization and expungements for individuals with prior criminal convictions for cannabis. дальше »
2020-11-24 20:28 | |
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Ciphertrace Files 2 Patents for Systems to Identify Criminal Monero Transactions
Cryptocurrency intelligence firm Ciphertrace has filed two patent applications for tools and systems to trace monero transactions. The company aims to enable the detection of criminal uses of privacy coins like monero. дальше »
2020-11-24 06:30 | |
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Irish SIM Swapper Jailed for Crypto Theft of Over $2 Million
A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time. дальше »
2020-11-18 18:45 | |
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Chainalysis Announces Program for Managing Seized Crypto Assets
With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme. дальше »
2020-11-12 17:28 | |
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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
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Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
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OKEx denies rumblings of founder's criminal detainment, withdrawals still closed
After weeks of little information, digital asset withdrawals remain closed on crypto exchange OKEx while the entity denies rumors of arrest of leader. дальше »
2020-11-7 00:53 | |
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OKEx lockdown likely not a scam, but a CCP power play
Investigations by Brave New Coin indicate that the current issues with OKEx customers being unable to withdraw their assets are not a criminal scam or hack - but instead are a show of force by the Chinese Communist Party - designed to ensure China’s new wave of billionaire entrepreneurs tow the party line. дальше »
2020-11-7 06:01 | |
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Ripple Board Member Ken Kurson Arrested For Cyberstalking
A board member of Ripple Ken Kurson has been arrested and charged with cyberstalking. Kurson who is also the Co-Founder of cryptocurrency website Modern Consensus was accused of sending messages containing threats to many people online which is an act that qualifies as a criminal offense under the anti-stalking, slander, and harassment laws of many […] дальше »
2020-10-24 04:50 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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Coinbase Turned Over Info on 1,914 Users; 96.6% Were Criminal-based Law Enforcement Requests
As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96. дальше »
2020-10-17 17:14 | |
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NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »
2020-10-16 17:31 | |
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The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. дальше »
2020-10-14 13:45 | |
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Kraken Financial Chief: Cheyenne Is the New Boise of Technology
Kraken couldn’t have picked a better time to launch a regulated U. S. bank. With reminders such as BitMEX reeling from criminal charges, John McAfee awaiting extradition in Spain and KuCoin suffering a hack, it’s clear that crypto has yet to fully shake its Wild West reputation. дальше »
2020-10-9 01:00 | |
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DOJ says use of privacy coins is 'indicative of possible criminal conduct'
Privacy coins are getting more attention than ever from the U.S. government.
дальше »2020-10-9 20:26 | |
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Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges. дальше »
2020-10-8 17:00 | |
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