Crime - Свежие новости [ Фото в новостях ] | |
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. дальше »
2020-10-7 23:30 | |
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Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
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Bithumb Raided by Korean Police as Fraud Investigation Continues
Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2. дальше »
2020-9-2 15:19 | |
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Hackers Nab $16 Million In BTC Through Bitcoin Wallet Exploit
A long-time holder was unfortunately taken for their 1,400 BTC – over $16 million worth of Bitcoin – in a wallet exploit. But how were hackers able to make off with this user’s cryptocurrency? And what can others do to avoid the same situation from happening to them? Crypto Crime Takes A Bow But Is […] дальше »
2020-8-31 03:01 | |
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UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News. дальше »
2020-8-17 19:30 | |
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China: Loudi City Mayor Promotes Blockchain to Fight Crime
Blockchain is making further inroads with municipal authorities in China, as the mayor of Loudi supports its use to combat crime. дальше »
2020-8-10 13:21 | |
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California's Attorney General Warns People to Be Wary of Crypto Scams
California authorities recently came out with a fresh cautionary statement on crypto crime.
дальше »2020-8-8 21:12 | |
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Government Raids Illegal Bitcoin Mining-Farm in Kyrgyzstan
Financial police in Kyrgyzstan have discovered and shut down an illegal bitcoin mining farm. A cell phone video of the raid was released by government officials. On August 6, the Kyrgyz Republic State Financial Crime Office discovered a bitcoin mining farm in an abandoned airplane hangar in Bishkek. дальше »
2020-8-8 19:21 | |
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Nearly 1 Million BTC Held By Cybercriminals
People who are not so familiar with Bitcoin and the cryptocurrency world often associate the digital assets with crime. They see headlines about drug dealers, gun-runners, and money launderers using BTC or some other cryptocurrency and assume it was all to aid the criminal actions. дальше »
2020-7-28 12:24 | |
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These Crypto Exchanges are Seeing Massive Inflows of Illicit Funding, Claims Report
It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry. дальше »
2020-7-15 05:00 | |
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Russian Court: Bitcoin Theft Not a Crime
A Russian district court has dismissed bitcoin theft as a crime since cryptocurrency is not regulated in Russia and there is no legal status for bitcoin. The accused were found guilty, sentenced to prison, and ordered to return only the fiat money stolen — not cryptocurrencies. дальше »
2020-7-3 14:15 | |
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Russian Court Denies Appeal for $900K Compensation for Stolen Bitcoin; It’s Not Property
A victim of a kidnapping in Russia who lost $90,000 worth of Russian Rubles and 99. 7 in stolen Bitcoin, appealed to the court almost two years ago, to force the kidnappers to return his stolen bitcoin worth about $900,000 when the crime was committed. дальше »
2020-7-3 20:24 | |
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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.
дальше »2020-6-13 17:35 | |
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Ex-KFC Worker Busted for Building Bitcoin-Aided Crime Enterprise
Leicestershire, England resident Paul Johnson seemed to be having a ton of success as a tea trader. But according to LeicestershireLive, Johnson was pulling in millions from an international drug-selling operation. дальше »
2020-6-10 19:59 | |
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U.S. Pentagon Predicted Global Unrest and Bitcoin’s Rise in a 2018 Army Wargame
A U. S. Pentagon-created war game features a rather strange, but somewhat likely, narrative involving a revolution and Bitcoin. In the role-playing theatrical aimed at new military joinees, the underlying narrative involves crime fighters going head-to-head with a discontent Generation-Z, which ultimately starts using Bitcoin. дальше »
2020-6-8 13:07 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Crypto Crimes Soaring to $1.4 Billion in 2020; COVID-19 Related Frauds also Emerging
During the first five months of 2020, losses from cryptocurrency hacks, thefts, and frauds spiked to about $1. 4 billion, as per the report from CipherTrace. The crypto crime in 2020 is on track to be the second largest on record after last year’s $4. дальше »
2020-6-3 18:10 | |
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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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Alleged Telegram Sex Crime Ringleader Paraded in Public in Korea
More than 5 million Koreans signed a petition demanding the ringleader behind a notorious Telegram sex crime chat room be named and shamed
дальше »2020-3-26 03:23 | |
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Interpol Targets Darkweb and Crypto with S.Korean Help
Following the success of working with local law enforcement bodies in clamping down on cryptojacking, Interpol is now targeting darkweb and crypto crime with assistance from a South Korean startup. Interpol Gets Help to Track Darkweb Crypto Crime Interpol is getting serious about cracking down on crime on the darkweb. дальше »
2020-3-21 23:00 | |
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The “Dark Side” of Crypto Crime in Latin America, Report
A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report offered valuable insights into the threat landscape and challenges with enforcement in Latin American nations. дальше »
2020-2-28 14:00 | |
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France and Austria tap Blockchain Analysis to Reduce Crypto Crime
Criminals have been drawn to cryptocurrencies for some time. Governments in Europe are now joining forces to put an end to this illicit activity. According to local sources, France’s NIGMA Conseil and Austria’s Institute of Technology are joining forces. дальше »
2020-2-27 02:00 | |
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Fraud Fighters: How crypto companies can stay one step ahead of the scammers
2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested. дальше »
2020-2-27 06:41 | |
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France, Austria Join Forces to Combat Crypto Crime
Blockchain analysis offers a glimpse into potentially illegal behavior. Now, French and Austrian technology experts are joining forces to tackle crypto-based money laundering. Visualized Blockchain Connections Reveal Potential Illegal Usage The French blockchain security company NIGMA Conseil, and the Austrian Institute of Technology (AIT), have signed an agreement of cooperation on tracking crypto crime. дальше »
2020-2-26 20:00 | |
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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. дальше »
2020-2-21 01:46 | |
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Crypto to Get Massive Mainstream Exposure, Industry Surprisingly Salty
The crypto asset community seems to have lost its proverbial mind over a recent MTV show. During the episode of “True Life Crime”, producers of the show labelled a relatively new “influencer” to the industry a “crypto expert”. дальше »
2020-2-21 01:00 | |
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Trump budget puts crypto in secret service crosshairs
To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department. дальше »
2020-2-20 14:05 | |
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North Korean Internet Use Surges 300%, Boosted by Cryptocurrency-Related Crime
Although the U. S. has been applying “maximum pressure” on North Korea, the rogue state has expanded its internet presence tremendously. Internet use has grown exponentially in the country, partly due to cryptocurrency-related crime. дальше »
2020-2-15 04:18 | |
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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. дальше »
2020-2-14 15:00 | |
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