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Global cryptocurrency task force closes in on sophisticated tax cheats

A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50. дальше »

2019-6-6 14:40


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Authorities Seize Dutch Bitcoin Mixer in ‘Worrying Precedent’

Cryptocurrency figures have reacted with dismay after authorities in the Netherlands seized and shut down popular Bitcoin mixer Bestmixer. io. Europol To Bitcoiners: ‘You Are Not Anonymous’ Confirmed in a press release May 22, a joint effort between Europol, the Dutch Fiscal Information and Investigation Service (FIOD) and Luxembourg authorities resulted in confiscation of Bestmixer’s assets, documents, files and web domain. дальше »

2019-5-23 16:00


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Saudi Arabia: The First Blockchain Tracked Cargo Shipped to Rotterdam

Hellenic Shipping News reported May 20, 2019 that Saudi Customs successfully departed the first shipment that is powered by blockchain technology. It is headed to Rotterdam, Netherlands. Other Ports of Saudi Arabia May Soon See a Blockchain System For the very first time in 2018, a container was processed over the blockchain technology by CargoX,Read MoreRead More. дальше »

2019-5-21 15:00


FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust

By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »

2019-5-10 12:18


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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »

2019-5-8 18:42


Фото:

Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »

2019-5-8 18:42


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Dutch central bank tested blockchain for 3 years. The results? ‘Not that positive’

The Dutch central bank developed and evaluated four distributed ledger technology (DLT) prototypes in three years, but so far blockchain hasn’t lived up to the hype, The Banker reports. In fact, the only use-case it can easily envision is cross-border payments, after it discovered that markets with efficient payment systems that exist (such as Nordic countries and the Netherlands) don’t really benefit from blockchain. дальше »

2019-5-1 17:15


2/3 of EU states voted for atrocious Copyright Reform — now all will have to adopt it

The absolute final vote on the incredibly controversial Copyright Reform was held today, with 19 EU member states voting in favor of making it EU law. Despite the Netherlands, Italy, Luxembourg, Poland, Finland, and Sweden voting against the Copyright Reform — and Estonia, Belgium, and Slovenia abstaining — it’ll now be mandatory for all EU countries to implement the law at a national level. дальше »

2019-4-15 13:16


TNW2019 Daily: Pizza is knowledge

It’s been a great week for TNW Conference highlights. We revealed the official TNW2019 festival map, and yesterday I shared some of the best new features we’re offering this year. Today, I have some more great news: we extended the application deadline for the T500! With only 42 more days to go, this is your chance to get a free ticket to TNW2019 – and heaps of other perks! Get your name out there In case you missed my previous newsletter that explained the awesomeness that is the T500, we’re looking for the top digital minds in the Netherlands under… This story continues at The Next Web дальше »

2019-3-28 17:47


New VMC Stellar Blockchain Security Token Offering Coming To The Netherlands

New Stellar Security Tokens In The Offing According To VMC As new uses for distributed ledgers and blockchain technology continues to surface, a myriad of shrewd businessmen and innovative enterprises are unearthing ways of tapping into the potency of this new venture with existing models. One of the most promising startups to date, VMC, is […] дальше »

2019-3-19 20:35