‘Tracers in the Dark’ presents a fun crime story — and lesson in privacy

2023-1-4 00:53

Want to keep the government from snooping on your transactional history? Start studying the forensics of crime and privacy on the blockchain.

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Источник: cointelegraph.com

crime privacy → Результатов: 24

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.

2022-4-1 23:10	policy
crime her claims used innovation payments being

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Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020

According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019.

2020-12-11 22:30
wallets study 2020 privacy bitcoin all proceeds

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Over 13% of Bitcoin Crime Proceeds Laundered Through ‘Privacy Wallets’: Elliptic

The number of crypto criminals using so-called privacy wallets to help hide their identities is on the rise, according to analytics firm Elliptic.

2020-12-9 18:14	CoinFlash
elliptic privacy wallets help hide identities firm

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Encryption Features on Privacy Coins and Apps a Growing Target for EU Regulators

The EU Council of Ministers has asked for end-to-end encryption to be removed on WhatsApp, Signal, and other apps to help tackle crime. If passed, the resolution could have an enormous impact on individual privacy.

2020-11-9 12:52
apps privacy encryption crime tackle help passed

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Monero (XMR) price corrects from the highs, approaches buy zone

Monero (XMR) price is trading nearly 5% lower this week after an impressive rally that resulted in a new 2-year high. The digital asset focused on privacy has also found itself in the Europol’s latest organized crime report.

2020-10-18 00:27	Features
monero xmr price focused asset high 2-year

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Europol Sets Crosshairs on Privacy Coins

The growing popularity of privacy-centered Wasabi and Samourai bitcoin wallets has made tracking crypto transactions on the darknet harder than before. Europol is targeting privacy protocols in their recent crime threat assessment.

2020-10-7 23:30
privacy europol harder targeting transactions darknet threat

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Citizen App’s New Contact Tracing Feature Raises Privacy Red Flags

The Citizen app, which normally fights crime, is now tracing coronavirus cases. Is your data safe with a powerful private company?

2020-5-21 20:53
tracing citizen app cases coronavirus your company

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Block.one’s Voice Raises Privacy Alarms: Debt Collection, Crime Prevention?

Block. one’s beta launch of Voice has raised privacy alarms. Home addresses, government identification, and personal photos are required merely to use the platform. More concerning, the service tasked with verifying...The post Block.

2020-2-21 01:46	Analysis
block voice one alarms privacy use required

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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy.

2020-2-14 15:00
privacy mixers justice department way obscure using

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US DOJ Calls Bitcoin Mixing ‘a Crime’ in Arrest of Software Developer

The arrest of Larry Harmon for an alleged connection to AlphaBay raises major questions: Do bitcoiners have a right to build privacy tech?

2020-2-14 02:45
arrest raises major alphabay tech connection questions

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How machine learning in policing could fuel racial discrimination

The debate over the police using machine learning is intensifying – it is considered in some quarters as controversial as stop and search. Stop and search is one of the most contentious areas of how the police interact with the public.

2019-9-21 12:00	Tech
police machine learning stop groups search racial

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Debunking Bitcoin Myths: "It’s Only for Criminals"

A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against BitcoinBitcoin’s core value proposition is that it is an uncontrolled, apolitical money.

2019-4-30 20:16	Op-ed
bitcoin world like developing people value much

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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.

2019-3-1 17:19	Privacy & security
team hacking coinbase neutrino software janine she

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MEW Users Can Trade up to $5,000 without KYC

MyEtherWallet (MEW) now allows its customers to conduct trades of up to $5,000 without KYC protocols, as announced via a press release on February 20, 2019. New Rules One of the most talked-about issues in crypto is the issue of privacy.

2019-2-25 22:00	Regulations
privacy mew kyc without used crime coins

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ISIS Affiliated Website Akhbar al-Muslimin Takes Bitcoin Donations to Make Use of BTC Anonymity

While crypto has done a lot of good in the world by allowing people to send money at record speeds and removing the monopoly held by large Institutions, there has been a significant number of downsides to the use of the currencies.

2019-2-17 22:26	News
use removing significant number monopoly downsides held

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We should teach human rights law to software engineers

Artificial Intelligence (AI) is finding its way into more and more aspects of our daily lives. It powers the smart assistants on our mobile phones and virtual “home assistants. ” It’s in the algorithms designed to improve our health diagnostics.

2018-12-25 16:00	Tech
assistants designed protection policing used health predictive

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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech

With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital.

2018-11-15 22:38	Digital assets
digital imf lagarde currencies central should speech

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Monero Launches Malware Response Workgroup Website

Tenth-largest cryptocurrency Monero has announced the launch of a malware response workgroup website intended to address the platform’s rampant digital crime. Monero’s privacy, security, decentralization, and fungibility have long made it a favorite among digital currency users, but, as previously reported by Unhashed, recent analysis has revealed that more than 5 percent of Monero tokens… The post Monero Launches Malware Response Workgroup Website appeared first on UNHASHED.

2018-10-1 07:15	Cryptocurrency News
monero website workgroup response malware launches unhashed

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XMR Price Booms: Monero Has Uses Beyond Crime

Market analysis suggests a bullish outlook for the privacy coin Monero; the XMR price having gained nearly 70% in the past three weeks. Monero has increased just over two-thirds since mid-August, with significant gains being made since the start of September.

2018-9-4 16:51	Privacy Coins
xmr monero price crime booms beyond uses

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UK Judge Confiscates 300 Bitcoin Through Proceeds of Crime Act

Criminals still tend to favor Bitcoin and other cryptocurrencies to mask their activities. That is not an advisable course of action, as most of these currencies lack both privacy and anonymity features.

2018-7-22 16:00
bitcoin confiscated btc both lack privacy anonymity

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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There is hope for Ross Ulbricht as supremes uphold cell privacy

Supreme Court Issues Narrow Cell Phone Privacy Victory For the cryptocurrency community, cell phones, smart phones, mobile phones are a vital part of life. Essentially, police reverse-engineered Mr.

2018-6-23 19:15
cell phones privacy phone tower through reported

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Crypto Exchanges, Payment and Wallet Firms Join EU Police to Fight Privacy

About sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague.

2018-6-21 22:20
exchanges wallet payment digital crypto privacy bitcoin

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Secret Network: Decentralized Confidential Computing (DeCC) For All Of Web3

The interchain is the internet of blockchains - an ever-expanding ecosystem of interconnected, blockchain-based apps and services. Powered by the Interchain Stack, the interchain boasts over 100 IBC-enabled chains.

Logos inscribes manifesto on record-breaking Bitcoin block

Logos, a decentralized and privacy-centric technology platform, recently inscribed its manifesto on the largest-ever Bitcoin block, measuring 3.99 MB.

Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering.

What is surveillance capitalism, and can crypto protect your privacy?

What exactly is surveillance capitalism, and why should you be worried about your online footprint? In today’s digital age, your personal data is a commodity, a cornerstone of what has been termed by Harvard professor Shoshana Zuboff as “surveillance capitalism.” …

U.S. Senator expresses CBDC concerns, supports Bitcoin

U.S. Senator Marsha Blackburn highlighted the personal privacy and government surveillance risks of Central Bank Digital Currencies and Bitcoin.

European Parliament approves ban on anonymous crypto transactions

The European Parliament has a approved a proposed ban on anonymous crypto transactions executed through self-hosted wallets.

The seven deadly sins of crypto privacy

The lack of privacy protection is the Original Sin of all public blockchains – from Satoshi’s original Bitcoin whitepaper down to the most cutting-edge, modular, and parallelized network that does 100 million transactions per second with a zeptosecond finality time.

2023-1-4 00:53

crime privacy → Результатов: 24

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