2023-2-6 19:23 |
The International Criminal Police Organization (ICPO) has revealed that it’s investigating how to fight metaverse-related crimes effectively. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes.
2023-2-4 16:30 | |
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The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto crimes to protect investors, businesses, and consumers using digital assets in its latest report.
2022-6-9 21:00 | |
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United States Department of the Treasury's Financial Crimes Enforcement Network (FINCEN) has posted two new job roles and expected to employ strategic policy officers for crypto. According to the postThe post US Treasury wants crypto policy experts to fight crypto-related crimes appeared first on AMBCrypto.
2020-12-18 20:23 | |
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What can we make of President Trump’s move to deploy the Secret Service in the fight against financial crimes?
2020-2-19 00:30 | |
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McAfee Also Mentioned that Authorities Should Handle Crypto Crimes John McAfee continued by saying that authorities shouldn’t be helped by cryptocurrency firms or trading platforms to control frauds done with digital currency.
2019-11-13 23:42 | |
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In an effort to curb illegal use of bitcoin and other blockchain-based cryptocurrencies, and make it easier for law enforcement agents to recognize and fight crypto-fueled crimes, the Indonesian government is hosting an international conference made up of Turkey, Singapore, Australia, Malaysia, Thailand, Russia and Hong Kong, according to reports on October 2, 2019.
2019-10-3 01:00 | |
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The crypto industry has been plagued with issues pertaining to the security of these assets and financial crimes that are committed using these digital assets. There are some industry players that have come together in a bid to fight against crypto crimes.
2019-9-6 20:50 | |
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The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
2019-9-4 01:05 | |
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The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses.
2019-8-26 21:54 | |
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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.
2019-6-6 14:40 | |
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The South Korean Supreme Prosecutors' Office has established a new task force to fight against crypto-related scams and fraud
2019-3-8 20:43 | |
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Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency.
2019-3-7 10:00 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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There are some stories involving Bitcoin, crime, and blockchain forensics that could be straight out of a movie plot. Grab the popcorn, and we shall begin. The post On the Frontline: How Blockchain Forensics Fight Crypto Crimes appeared first on CoinCentral.
2018-10-17 23:26 | |
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In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018.
2018-9-5 23:00 | |
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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.
2018-7-5 03:00 | |
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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.
2018-7-4 23:36 | |
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The US Tax Service announced intergovernmental initiative aimed at combating tax crimes and money laundering using cryptocurrency.
2018-7-4 22:13 | |
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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.
2018-6-27 20:26 | |
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Technology giant Tencent said it was teaming up with the Chinese government to fight blockchain-related security problems and crimes.
2018-6-22 05:00 | |
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Technology giant Tencent said it was teaming up with the Chinese government to fight blockchain-related security problems and crimes.
2018-6-22 05:00 | |
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Полиция Камбоджи задержала тысячи иностранцев, привлеченных к работе нелегальных колл-центров и ответственных за аферы с криптовалютой, а также торговлю людьми, сообщили местные правоохранительные органы.
4 июня полиция Марокко арестовала Бадиса Мохаммеда Баджу (Badiss Mohammed Bajjou) — предполагаемого организатора серии резонансных похищений криптобизнесменов и членов их семей во Франции.
В Сеуле правоохранительные органы задержали 20-летнего гражданина России, подозреваемого в причастности к попытке ограбления криптоинвесторов на сумму $728 000.
Нью-йоркская юридическая компания Burwick Law подала коллективный иск против организаций Kelsier Ventures, KIP Protocol и Meteora, обвинив их в мошенничестве с запуском скандального токена Libra.
Министр юстиции Черногории Боян Божович (Bojan Bozoviс) принял решение удовлетворить запрос США и распорядился передать сооснователя южнокорейской Terraform Labs До Квона (Do Kwon) американским правоохранительным органам.
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police.
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes to the problem of crypto scams. Interpol says it’s waging war on online scam networks — and has seized $257…