Crime - Свежие новости [ Фото в новостях ] | |
XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’
CEO and Founder of Shapeshift Erik Voorhees shared his thoughts on the idea of selling unregistered securities and spoke about a time when the US Securities and Exchange Commission (SEC) charged VoorhThe post XRP Lawsuit effect? this exchange CEO says selling ‘unregistered securities’ is a ‘made up crime’ appeared first on AMBCrypto. дальше »
2021-4-9 17:00 | |
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Erik Voorhees: Selling Unregistered Securities is a Made up Crime
Erik Voorhees, the CEO and Founder of non-custodial exchange Shapeshift, plays down the severity of selling unregistered securities. Speaking about the time when the Securities and Exchange Commission (SEC) charged him for publicly offering shares without registering them, Voorhees said: “it was a total garbage non-crime and I had to deal with them for close […] дальше »
2021-4-8 15:00 | |
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Crypto lobby groups are gaining traction in Washington as the threat of regulatory bottleneck looms
The blockchain industry is looking to shed the negative association between digital assets and crime as the threat of additional regulatory oversight looms. дальше »
2021-4-7 20:30 | |
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Fund Manager Warns Bitcoin Is Pointless and ‘a Particularly Vile Asset Class’
Tim Bond, a portfolio manager at Odey Asset Management, has warned that bitcoin is pointless, calling the cryptocurrency “a particularly vile asset class.” He claims that bitcoin has no real social utility other than as a tool for speculation and a means to launder the proceeds of crime. Fund Manager Sees Bitcoin as a Vile […] дальше »
2021-3-15 04:15 | |
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Turkish authorities arrest 18 Chinese nationals for crypto scam
While the cryptocurrency market was witnessing a renewed rally, crime in the ecosystem continues to persist. To take advantage of the rallying market and growing market interest in crypto, a group of The post Turkish authorities arrest 18 Chinese nationals for crypto scam appeared first on AMBCrypto. дальше »
2021-3-13 16:45 | |
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FBI Warning: North Korea ramping up its ‘AppleJeus’ crypto hacks
As a pariah state, the Democratic People's Republic of Korea has been largely cut off from the international community. With few trading partners and enduring punishing international sanctions, North Korea is doubling down on crypto crime as a revenue generator. дальше »
2021-2-23 15:30 | |
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Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17 | |
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Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits. дальше »
2021-2-14 05:35 | |
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CipherTrace Report: DeFi Protocol Hacks Contributed Majorly to 2020’s Crypto Thefts
The DeFi summer of 2020 witnessed ‘rug-pulls’ left, right, and center. DeFi Landscape Saw Major Crypto Thefts Blockchain technology and cryptocurrency analysis firm CipherTrace recently released the 2020 Cryptocurrency Crime and Anti-Money Laundering Report. дальше »
2021-1-31 22:00 | |
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В CipherTrace оценили ущерб от криптовалютных скамов и взломов 2020 года в $1,9 млрд
Убытки от преступлений, связанных с криптовалютами, в прошлом году достигли $1,9 млрд. Об этом говорится в новом отчете аналитической компании CipherTrace. When it comes to crypto crime, we have 2020 vision. дальше »
2021-1-29 14:46 | |
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Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0. 34% in 2020. This contradicts recent statements by U. дальше »
2021-1-24 18:15 | |
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Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime." дальше »
2021-1-22 05:19 | |
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Bitcoin Crime May Be Much Less Than It Seems
Bitcoin’s (BTC) biggest boost before 2017 might have been news about the illicit market place Silk Road. Once the world found out about a place online where you could send untraceable money to buy drugs and weapons, it could never look back. дальше »
2021-1-21 05:29 | |
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Chainalysis: доля связанных с криминалом транзакций в криптовалютах сократилась до $10 млрд
Аналитическая компания Chainalysis сообщила о сокращении в 2020 году доли криптовалютных транзакций, связанных с преступной деятельностью. In 2020, ransomware revenue went up 4x, even as crime overall fell sharply as a share of all cryptocurrency activity. дальше »
2021-1-21 18:42 | |
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Crypto crime drops, but Bitcoin-ransomware increased in 2020!
Blockchain analysis firm Chainalysis found that cryptocurrency-related crimes fell by more than 53% last year and that crypto activity that was connected to crimes was a mere 0.34% of transaction voluThe post Crypto crime drops, but Bitcoin-ransomware increased in 2020! appeared first on AMBCrypto. дальше »
2021-1-20 00:30 | |
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European Parliament Petitioned to Create Crypto Crime Compensation Fund
A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. дальше »
2021-1-19 13:30 | |
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Ryuk Bitcoin Ransomware Runs Like Organized Crime
Not surprisingly, the Ryuk ransomware requires payment in bitcoin. Naturally, as all transactions are public, this attracts the attention of the police. To get law enforcement off their tail, Ryuk needs to launder money into fiat. дальше »
2021-1-9 21:28 | |
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FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today
The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More дальше »
2021-1-7 22:00 | |
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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K
The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. дальше »
2021-1-3 16:13 | |
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Three keys are the answer to crypto crime
The innovative solutions offered by Bitcoin Vault’s three keys will put an end to theft in the crypto space, offering users an opportunity to cancel transactions before it’s too late. Cryptocurrency theft has become a relatively common occurrence, with incidents being reported every few days. дальше »
2021-1-1 15:38 | |
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Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09 | |
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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. дальше »
2020-12-11 22:30 | |
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DeFi Hacks Lead 2020 Crypto Crime Charts, Says CipherTrace
While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020. дальше »
2020-11-12 17:00 | |
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2020 Crypto Crime Decreases, DeFi Crime Rises: Report
CipherTrace has analyzed crypto crime in 2020. The blockchain security firm has said that overall crypto crime has gone down, while Decentralized Finance (DeFi) crime has risen. Decentralized Crime While crime looms over cryptocurrency and blockchain projects, there is some light at the end of the tunnel. дальше »
2020-11-11 20:46 | |
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Engineer Uses Bitcoin to Defraud Microsoft of $10M, Evade Taxes
Bitcoin is regularly blasted by regulators and the IRS for its use in illicit crime such as money laundering or tax evasion. Unfortunately, a story involving a former Microsoft engineer who used the cryptocurrency to mix over $10 million he had defrauded the company out of, doesn’t help that case. дальше »
2020-11-11 18:00 | |
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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. дальше »
2020-11-9 12:52 | |
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'Blockchain can help countries combat corruption'
United Nations Office on Drugs and Crime (UNODC), advisor wants countries like Kenya to adopt blockchain technology which would then make it easier for the nation to trace government corruption and otThe post 'Blockchain can help countries combat corruption' appeared first on AMBCrypto. дальше »
2020-11-3 23:30 | |
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European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0. 0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund. дальше »
2020-10-21 08:30 | |
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Bitstamp Rolls Out New Crime Insurance Policy to Protect Cryptocurrencies Held on the Exchange
Bitstamp, one of the leading crypto exchanges based in Europe, has introduced a new insurance policy against online crypto thefts and other crimes for digital assets held online. The insurance policy comes in the wake of several exchange hacks leading to the theft of millions worth of digital assets. дальше »
2020-10-21 22:23 | |
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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. дальше »
2020-10-18 00:27 | |
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