Crime - Свежие новости [ Фото в новостях ] | |
Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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US Senator Elizabeth Warren Says Chinese Drug Lords Love Crypto
Cryptocurrency, offering pseudonymity and instant global transfers, is driving the global fentanyl trade, with organized crime groups, particularly from China, exploiting its benefits. Legislation may be the answer to disrupt this dangerous financial channel. дальше »
2023-6-1 22:37 | |
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Scottish man imprisoned for buying firearm with crypto on deep web
In an incident revealing the nature of online crime, an individual named Robin Baxter was sentenced to over three years in prison after authorities foiled his attempts to procure a firearm and ammunition from the dark web. дальше »
2023-5-30 17:50 | |
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Hong Kong Police Enter Metaverse to Combat Crypto Crime
Hong Kong is ramping up its efforts to tackle crypto crime with a new police metaverse platform and tougher anti-money laundering rules. The post Hong Kong Police Enter Metaverse to Combat Crypto Crime appeared first on BeInCrypto. дальше »
2023-5-29 13:00 | |
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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
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Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion
Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime and sanctions evasion. Russia, North Korea’s crypto use in 2022 During her testimony, Warren said: “Cryptocurrency is now the method of choice for countries to evade sanctions so that they can fund weapons programs support […] The post Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion appeared first on CryptoSlate. дальше »
2023-5-6 23:14 | |
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Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance. дальше »
2023-4-28 22:36 | |
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Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress
Contrary to a recent critique, crypto prevents crime through open ledger technology that enable efficient tracking of fund flows when needed. The post Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress appeared first on BeInCrypto. дальше »
2023-4-27 16:30 | |
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Redditors blast FT article on crypto criminality for one-sided view
The crypto community scorned a Financial Times (FT) article for its lack of balance. Crime is a feature Jemima Kelly’s piece “Using crypto for crime is not a bug — it’s an industry feature” argued that speculation and criminality are the main uses for cryptocurrency. дальше »
2023-4-27 15:00 | |
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How Can the World Fight Back Against North Korea’s Crypto Hacking?
One of crypto’s strengths is also one of its weaknesses. Permissionless transactions enable privacy and sovereignty, but also crime. North Korea’s crypto hacking made headlines recently, but it is far from the only example. дальше »
2023-4-13 21:05 | |
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What Hindenburg Research’s Takedown of Block Says About Money and Crime
Expecting centralized money services to halt crime only helps politicize money and disempower users. дальше »
2023-4-1 20:01 | |
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UK government announces ‘robust’ crypto regulation as part of economic crime plan
The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets. дальше »
2023-3-31 00:14 | |
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North Korean hacking group APT43 found to rely on cryptocurrency crime
A North Korean hacking group called APT43 has been found to be reliant on cryptocurrency, according to a report from the security firm Mandiant on March 28. The post North Korean hacking group APT43 found to rely on cryptocurrency crime appeared first on CryptoSlate. дальше »
2023-3-29 23:25 | |
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Crypto investment fraud in the US hits record $2.57B – up 183% YoY
Cryptocurrency investment fraud in the United States was up almost 3x year-over-year in 2022 — making investment fraud the “costliest scheme reported,” according to the FBI’s 2022 internet crime report. дальше »
2023-3-17 17:45 | |
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FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime
The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its 2018 standards on virtual assets. The post FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime appeared first on CryptoSlate. дальше »
2023-2-27 17:25 | |
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Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
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Industry’s Worst Fears Come True? 24% of New Crypto Could Be a Pump and Dump
A crypto crime report out today by Chainalysis makes grim reading for an industry trying to onboard new users. The post Industry’s Worst Fears Come True? 24% of New Crypto Could Be a Pump and Dump appeared first on BeInCrypto. дальше »
2023-2-18 21:30 | |
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Trust Wallet says user’s $4M hack was done via social engineering
Crypto wallet Trust Wallet said an organized crime unit in Rome social engineered its user who lost $4 million, according to a February 8 Twitter thread. The post Trust Wallet says user’s $4M hack was done via social engineering appeared first on CryptoSlate. дальше »
2023-2-9 00:44 | |
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How to protect against crime in the metaverse
To protect against crime in the metaverse, take precautions, such as using secure passwords, and report suspected criminal activities to law enforcement. дальше »
2023-2-6 17:49 | |
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Binance Teams Up With Hong Kong Police To Fight Crypto Crime
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. дальше »
2023-2-4 16:30 | |
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Binance aids Hong Kong police to fight cybercrime
Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes… дальше »
2023-2-3 15:03 | |
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South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023
The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime. дальше »
2023-1-29 17:12 | |
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Cyber Crime Gangs Lose Out as Victims Play Hardball
Cyber crime is falling as ransomware attackers are being thwarted by enhanced security and less willing victims. The post Cyber Crime Gangs Lose Out as Victims Play Hardball appeared first on BeInCrypto. дальше »
2023-1-19 20:30 | |
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What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
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Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto. дальше »
2023-1-11 23:39 | |
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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55 | |
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Will the Metaverse Be Next in the Regulator’s Sights?
The increasing capacity for crime in the metaverse has primed it for regulation, according to a recent report. The post Will the Metaverse Be Next in the Regulator’s Sights? appeared first on BeInCrypto. дальше »
2023-1-5 01:11 | |
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UK National Crime Agency Announces Unit to Tackle Crypto Crime
The UK National Crime Agency arms against crypto crimes. The agency is looking to hire a cryptocurrency expert for its crypto unit. The post UK National Crime Agency Announces Unit to Tackle Crypto Crime appeared first on BeInCrypto. дальше »
2023-1-4 19:44 | |
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
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Blockchain Association: FTX was an “old-fashioned” crime
Regulation can make consumers more comfortable using cryptocurrency The sector needs more regulation on stablecoins and spot markets Crimes like FTX (fraud) don’t need to be addressed by modern policy Proper crypto regulation could attract more consumers, says Kristin Smith of the Blockchain Association, an entity that advocates for peer-to-peer technology that puts power in […] The post Blockchain Association: FTX was an “old-fashioned” crime appeared first on CoinJournal. дальше »
2023-1-4 15:37 | |
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