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Bitcoin Is Being Bought Up By Highly Profitable Institutions As CIOs Buy BTC Ahead Of Major Firms
Bitcoin has earned a lot of attention from the traditional financial market, though the recent attention has been more positive. In a statement from Anthony Pompliano, it looks like the chief investment officers of the multi-billion institutions are gaining some inflow now. дальше »
2019-7-29 18:33 | |
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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
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India Set to Train Police Officers on Crypto Crime Investigation
In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019. дальше »
2019-7-9 23:00 | |
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Rumors Surge Amid Video Footage of ‘Police Raids’ at Tron – Not True Says Source
Rumors have broken out on Twitter, and crypto Reddit after user Hayden Otto (@haydenotto_) tweeted a video showing the Tron HQ lobby full of at least nine law enforcement officers, and several angry bystanders. дальше »
2019-7-9 18:54 | |
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Rumors Surge Amid Video Footage of ‘Police Raids’ at Tron – Not True Says Inside Source
Rumors have broken out on Twitter, and crypto Reddit after user Hayden Otto (@haydenotto_) tweeted a video showing the Tron HQ lobby supposedly full of at least nine law enforcement officers, and several angry bystanders. дальше »
2019-7-8 18:54 | |
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Police Raid Tron’s Beijing Office As CEO Battles Scam Claims
Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam. дальше »
2019-7-8 15:24 | |
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India addresses cryptocurrency scam wave with new police training course
High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work. дальше »
2019-7-8 13:52 | |
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Indian Police tightens its saddle to fight crypto scams by educating its officers in 2-day course
With no regulatory clarity surrounding cryptocurrencies, rumors have been circulating that the Indian government might end up banning crypto. A lot of people expected any sort of mention of cryptocurrencies in the recent annual budget meeting but were left disappointed. дальше »
2019-7-8 13:30 | |
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India to Educate High-Ranking Police Officers on Cryptocurrency
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. дальше »
2019-7-8 09:40 | |
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German police raid another Bitcoin-powered dark web marketplace
German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation. дальше »
2019-6-29 16:32 | |
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Europol Gamification Works to Teach Crypto-Centric Officers How To Trace Digital Currencies
This is just one of the many topics Europol is discussing with regulators. Europol is currently hosting the sixth cryptocurrency conference with around 300 experts present at the meeting. Most of these regulators and private sector experts are learning about Europol plans for virtual currencies. One of the most interesting things is related to a […] дальше »
2019-6-15 01:35 | |
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Europol is developing a ‘game’ to teach officers how to trace cryptocurrency
Cryptocurrency crime fighters are about to have a lot more fun after Europol has revealed its developing a game to help law enforcers learn how to trace and investigate illicit uses of digital currencies. дальше »
2019-6-14 14:07 | |
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Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
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Coinbase President Asiff Hirji is second executive to leave firm this month
Asiff Hirji, president and chief operating officer at Coinbase, is the second high-profile departure at the crypto exchange this month. Hirji’s departure is the latest in a string of executive-level officers to leave Coinbase in 2019. дальше »
2019-6-1 04:11 | |
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Are Banks Starting To Wade Into The Crypto Pool?
Michael J. Casey, senior advisor for blockchain research at MIT, discusses the trouble crypto companies are still having getting banking services, the effects of the Bitfinex scandal, and what needs to be done to ease the fears of bank compliance officers. дальше »
2019-5-7 17:59 | |
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Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
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European Union Votes to Create a Huge Biometrics Database
The EU’s parliament voted to create a big biometric database known as the Common Identity Repository (CIR). The database will bring together the records of over 350 million people and help simplify the jobs of EU border and law enforcement officers. дальше »
2019-4-22 16:45 | |
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Wikileaks Co-founder Julian Assange Arrested in Ecuadorian Embassy, London
According to a report today from the Metropolitan Police Service (MPS), London’s Territorial police force, the Wikileaks Co-Founder Julian Assange has been arrested by officers from the Metropolitan Police Service at the Ecuadorian embassy in London, SW1. дальше »
2019-4-11 13:15 | |
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Wikileaks’ Julian Assange arrested after Ecuador withdraws asylum
London’s Metropolitan Police has arrested Julian Assange after Ecuador’s government withdrew his asylum. According to a press release from the Met, Assange was arrested within Ecuador’s London Embassy, where the WikiLeaks founder has lived for almost seven years. дальше »
2019-4-11 13:04 | |
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Regulators Seek to Avoid Crypto Sector Becomining a “Wild West”
Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More дальше »
2019-3-30 02:00 | |
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FBI Seizes Cryptocurrency worth $4.5 Million in Opiod Darknet Raid
The FBI announced on March 26, 2019, that several law enforcement agencies teamed up to conduct a series of separate raids and interviews targeting opioid traffickers on the Darknet. The officers seized a cache of drugs, firearms, gold, cash, and an assortment of cryptocurrencies. дальше »
2019-3-28 16:00 | |
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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware
According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities. дальше »
2019-3-28 22:14 | |
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
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Bitcoin scammers used Facebook ads to swindle Chinese businessmen out of $250K
Authorities have sentenced three criminals for robbing a group of Chinese businessmen in Dubai. The crooks stole over $250,000 (Dh1 million) from four businessmen after luring them to an apartment in Al Rafaa, Dubai at the end of March, local news reports. дальше »
2019-3-11 18:14 | |
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Wall Street Journal Chief Information Officer Network: We Are In the Very Early Days of Blockchain
The general consensus of industry experts is that the adoption of blockchain technology is still in the early stages. The Wall Street Journal CIO Network is an invitation-only membership exclusively for chief information officers and technology officers from the world’s largest and most influential companies. дальше »
2019-2-28 17:19 | |
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Widow of QuadrigaCX CEO Denies Hiding Assets from Crypto Creditors
Jennifer Robertson, one of QuadrigaCX's two officers, asked a court to put a restructuring specialist in charge of the exchange. дальше »
2019-2-27 19:30 | |
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“Clear and Robust Strategy” Nets 0.023% Recovery of Bitfinex’s Hacked Funds (So Far)
According to an official statement published on February 25, 2019, Bitfinex has revealed that the United States government returned 27. 7 BTC (worth about $105,000 USD) to the exchange, as part of restitution for a hack that was effected on the exchange back in 2016. дальше »
2019-2-26 02:39 | |
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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. дальше »
2019-2-20 06:00 | |
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ErisX Crypto Asset Trading Platform Hires Former Executives From YouTube And Barclays
The crypto futures platform ErisX has decided to recruit people from famous companies to be a part of their top-level officers now. According to a recent announcement, Robert Thrash, Arnold Connel and John Denza were hired by the company. дальше »
2019-2-7 23:46 | |
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Hacked Cryptopia Exchange Might Reopen in February According to New Zealand Police Reports
Police officers investigating the hack of Cryptopia have surprised investors recently as they affirmed that the company might start to work again within the new few weeks. Such a quick recovery was very unexpected as the crypto exchange was hacked on January 14 and it lost over $20 million USD worth in cryptos. Soon after […] дальше »
2019-2-5 11:11 | |
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Nearly All IOTA Tokens (mIOTA) From $11 Million Hack Have Been Located
It looks like most of the stolen IOTA tokens which were lost during a $11 Million USD hack that happened recently we found. We covered this story a few days ago and now it looks like the situation will finally have its proper happy ending. дальше »
2019-2-1 06:39 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Bitmain’s Struggle is Real But Analyst Says Crypto Miners are Fine
Just in the past two months, Bitmain has fired more than half of its staff, has closed an entire office in Tel Aviv, has shuffled top management, and removed two of its chief operations officers. And today, the Chinese bitcoin mining giant decided that it would close another overseas workplace – this time in Amsterdam. дальше »
2019-1-14 15:26 | |
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How Could Bitmain Destabilize And Affect The Whole Cryptocurrency Market?
How Could Bitmain Destabilize And Affect The Whole Cryptocurrency Market? Bitmain is one of the largest cryptocurrency mining companies in the whole cryptocurrency market. However, in the near future, it may replace its chief operating officers Jihan Wu and Ketuan Zhan. дальше »
2019-1-14 00:34 | |
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How a Shrinking Bitmain Could Destabilize Crypto Market Further
Bitmain Technology, the world’s largest crypto mining equipment manufacturing firm, is going to replace its chief operating officers Jihan Wu and Ketuan Zhan with a new appointee, reported the South China Morning Post. дальше »
2019-1-13 14:30 | |
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Crypto Regulation Must Not Enable The Tyranny Of The Elite
Imagine working at Deutsche Bank in Frankfurt yesterday. Perhaps you’re a mid-level HR executive. Hans, maybe. Halfway through your second game of Solitaire, police and government agents storm the building. дальше »
2018-12-1 19:18 | |
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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. дальше »
2018-11-30 16:35 | |
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The US Air Force is working on general artificial intelligence
The US Air Force has a penchant for developing officers, but the ‘general’ it’s working on right now doesn’t have any stars on its uniform: it’s general artificial intelligence (GAI). The term GAI refers to an artificial intelligence with human-level or better cognition. дальше »
2018-11-8 19:51 | |
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Tether Confirms That It Is Banking With Bahamas-Based Deltec
Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited. дальше »
2018-11-2 00:27 | |
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Indian Police Arrest Unocoin Co-Founder, Claim Operating Bitcoin ATM Kiosk is Illegal
Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of. дальше »
2018-10-24 20:00 | |
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Here’s why black women’s #MeToo experiences are different
In April, a 25-year-old black woman named Chikesia Clemons was violently arrested by police at a Waffle House restaurant in Alabama. A video of the arrest that went viral shows police pulling Clemons from her chair and throwing her to the floor. дальше »
2018-10-21 14:01 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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U.S. Justice Department Accuses Russia of Funding Cyberattacks With Bitcoin
A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4. дальше »
2018-10-7 23:00 | |
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U.S. Court Alleges Russia Used Bitcoin to Fund Illegal Activities
A U. S. Justice Department indictment against seven Russian officers on Oct. 5, 2018, revealed the country allegedly used Bitcoin to fund illegal interests in the States, reported MarketWatch. As per the indictment, several shell companies and individuals in the U. дальше »
2018-10-6 10:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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