Crime - Свежие новости [ Фото в новостях ] | |
Major Insurance Broker Aon Secures Crime Coverage for Crypto Custody Solutions Firm
Major insurance broker Aon will reportedly provide crypto custody solutions provider Metaco with crime insurance coverage via a group of predominantly European insurers
дальше »2019-6-12 12:53 | |
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Welcome To Orania, South Africa, An All-White Town Issuing Its Own Token
With the beta launch of the privately managed e-Ora, the town of Orania hopes to sever its ties with the African National Congress and what it sees as its "failure to adequately protect white farmers from crime." дальше »
2019-6-11 22:21 | |
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Peter McCormack joins the #FreeRoss bandwagon; says prohibition leads to more crime
Anonymity has long been one of the big allures of the space. However, it has also given birth to many malicious entities on the network who indulge in “unlawful activities,” including the exchange of “illegal content. дальше »
2019-6-10 20:00 | |
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EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime
The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control
дальше »2019-6-5 17:12 | |
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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation
According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More. дальше »
2019-6-5 13:00 | |
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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States
By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward. дальше »
2019-6-5 09:33 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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What Has Taken Place in the Crypto Regulatory 5AMLD Breakfast Briefing
The cryptocurrency industry is now confronted with a restrictive change. Just recently in a compliance briefing with Elliptic London, a discussion was done on how industry stakeholders can create a thriving compliance operation despite the regulatory flux in and surrounding the UK. дальше »
2019-6-4 00:17 | |
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Trump Slams London Mayor a ‘Nasty, Stone Cold Loser’ Before Lunch With Queen
By CCN: Donald Trump slammed London mayor Sadiq Khan as he touched down in the UK on Monday. The president referred to Khan as “nasty” and compared the “stone cold loser” to a shorter version of “dumb and incompetent” New York Mayor Bill de Blasio. дальше »
2019-6-3 12:30 | |
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Bitcoin ‘Crypto-Casino’ is a Terrorist Playground: Ex-SEC Crime Czar
By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division. дальше »
2019-6-3 02:30 | |
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Inside the World’s Biggest Blockchain Security Breaches
At the beginning of last month, May 2019, it was quite devastating to learn about a security hack that resulted in the loss of over $40 million worth of Bitcoins. This was quite a blow to Binance, one of the leading Blockchain exchanges today. дальше »
2019-6-2 10:39 | |
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Biggest Heists in Bitcoin History and How They Were Pulled Off
Bitcoin’s history is rife with hacks and heists, sometimes resulting in six-figure bitcoin losses and businesses going bankrupt, unable to pay their customers back. A new video by Bitcoin. com explores the largest bitcoin heists in history and explains how each one was pulled off. дальше »
2019-6-1 07:22 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Tips On How To Avoid Hackers From Stealing Your Crypto Funds On Binance Exchange
Avoid Hacking Your Funds With Binance Less than a month ago the largest cryptocurrency exchange was the object of a hacking of seven thousand bitcoins, which at the time of the computer crime, amounted to almost $ 40 million dollars. дальше »
2019-5-22 21:21 | |
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55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
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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. дальше »
2019-5-13 21:33 | |
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Post hack, Binance Academy issues report cautioning users of cyber crime via mobile devices
Since the inception of cryptocurrency and Bitcoin [BTC], the ecosystem of virtual assets has witnessed major highs and lows. However, like everything, the world of cryptocurrencies also has its drawbacks. дальше »
2019-5-14 21:30 | |
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Bitcoin’s Got Nothing on This: 2018 Report Finds $7 Billion Laundered Through British Columbia
Organized crime in the real estate market This is “malignant cancer on our economy and our society”, Attorney General Bitcoin has been bashed by government officials and big names on the grounds that it is used for money laundering and as a result, should be banned. дальше »
2019-5-12 19:03 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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This tablet on a stick isn’t RoboCop, but it’s a smart solution to risky traffic stops
Remember RoboCop? In the late 1980s, in a dystopian future version of Detroit — that looks a lot like the current version of Detroit, if we’re being honest — an experimental cyborg cop, “RoboCop” aka Officer Alex Murphy, set out to clean the streets of some of its most vile criminals. дальше »
2019-5-7 05:00 | |
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Disgusting Bitcoin Scam Swipes $1.6 Million from Jersey Victim’s Life Savings
By CCN: A man from the English channel island of Jersey just wanted to buy bitcoin. In actuality, the unfortunate victim gave away an eye-popping $1. 6 million in life savings to crypto scammers. дальше »
2019-5-4 02:10 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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Amazon wants to deliver crime news and fear to Ring doorbell owners
Amazon is in the process of a curious hire – a Managing Editor, News – to help bring “breaking crime news alerts” to owners of Ring’s home security gadgets. It’s odd because it’s arguably the first time a security firm has required someone to fill this position within its ranks. дальше »
2019-4-30 10:41 | |
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British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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Jussie Smollett: The Court Jester in Disney’s Crumbling ‘Empire’
By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back. дальше »
2019-4-26 01:01 | |
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Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms
The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »
2019-4-20 22:30 | |
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‘Thailand Wants Us Killed’: U.S. Bitcoin Retiree Accused of Building Micronation Faces Death Penalty
By CCN. com: A U. S. Bitcoin investor who dreamed of a life free of governments now risks losing not just his freedom but also his life. Michigan native Chad Elwartowski and his Thai girlfriend Supranee Thepdet (AKA Nadia Summergirl) have claimed that Thailand wants them killed. дальше »
2019-4-18 15:23 | |
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An Interview With Roger Ver
Roger Ver talks about why he thinks insider trading isn't a crime, what he learned in prison, and how he deals with flack from the BTC community.
дальше »2019-4-17 19:48 | |
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2019 Tax Deadline: File Your Bitcoin Tax Return – or Else
It’s tax season, so sharpen your pencils for the annual ritual of labyrinthian-maze running through the IRS’s nearly 1,000 forms. “Nothing can be said to be certain, except death and taxes,” said Benjamin Franklin. дальше »
2019-4-13 20:30 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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New Bill Intended To Fight Crypto-Related Crime Introduced In Congress
Not to be confused with the Token Taxonomy Act, the Digital Taxonomy Act of 2019 introduced by Representative Darren Soto would allocate funds to the Federal Trade Commission to help stop crime related to cryptocurrency and digital assets. дальше »
2019-4-11 20:26 | |
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Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators
The world of crypto and blockchain technologies evolves every day, and along with it, criminals also find new forms of delinquency. However, crime does not pay, and the field of cybersecurity also evolves at a. дальше »
2019-4-10 10:50 | |
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South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
A scam group has been arrested in Seoul for stealing over $18 million from victims after being caught by an artificial intelligence (AI) program, Korea JoongAng Daily reports on April 8, 2019. Big Crime, Big Time Crypto-related crimes are quite wide and varied. дальше »
2019-4-9 20:00 | |
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Jussie Smollett: Ex-Obama Advisor Threatens to Sue Actor for Hate Crime Scandal
Disgraced alleged hate crime hoaxer Jussie Smollett is finally learning what most entertainers understand by the end of their first acting class: you won’t ever live down a bad performance. Jussie Smollett Flunks out of $130,000 Audition After allegedly staging a phony hate crime on himself, Smollett tried desperately to play the role of “an innocent man” for Chicago lawmakers. дальше »
2019-4-7 16:00 | |
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For better or worse, we’re still obsessed with Bitcoin’s price
Cryptocurrencies are renowned – and often criticized – for their volatility. It’s what makes them both risky and attractive for skeptics and investors. Over the past decade, the mainstream press has largely ignored Bitcoin, generally focusing its coverage on the digital currency‘s association with crime and its sudden price movements. дальше »
2019-4-5 16:22 | |
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Jussie Smollett Should Thank Trump and MAGA for Making Him Famous
A Chicago fire is spiking under “Empire” actor Jussie Smollett’s seat as the deadline approaches for his due payment of more than $130,000 to the city following a costly investigation into an allegedly staged hate attack. дальше »
2019-4-5 12:16 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Cryptojacking: Malicious Cryptocurrency Mining Is not a Crime, Japanese Court Rules
A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More дальше »
2019-3-29 20:00 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Japan court lets Monero cryptojacker walk away free
A Japanese web designer has been given the right to walk, despite “borrowing” the computing power of unsuspecting users to mine cryptocurrency. The 31-year-old web designer appeared in court today and was acquitted of stealing his user’s computing resources with a Monero mining script called Coinhive, local news outlet The Mainichi reports. дальше »
2019-3-27 16:52 | |
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
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