Interpol investigating how to fight metaverse crimes

Interpol investigating how to fight metaverse crimes
фото показано с : btcmanager.com

2023-2-6 19:23

The International Criminal Police Organization (ICPO) has revealed that it’s investigating how to fight metaverse-related crimes effectively.

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crimes fight investigating revealed effectively icpo metaverse-related

crimes fight → Результатов: 21


Фото:

Indonesia Hosts International Summit to Enlighten Lawyers on Cryptocurrencies

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


Фото:

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.

2019-6-6 14:40


Фото:

Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets

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