Crimes - Свежие новости [ Фото в новостях ] | |
Huobi Expansion Highly Likely After It Receives FinCEN License
The United States expansion for Huobi has gone a step further. This is valid as HBIT secures its MSB (Money Service Business) license from the US FinCEN (Financial Crimes Enforcement Network). HBIT is a subsidiary of the digital currency exchange platform, Huobi. дальше »
2022-7-8 23:00 | |
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В Пуэрто-Рико закрыли банк биткоин-критика Питера Шиффа
Сторонник золота и критик первой криптовалюты Питер Шифф рассказал, что регуляторы Пуэрто-Рико закрыли его банк Euro Pacific, «несмотря на отсутствие доказательств преступлений». Despite no evidence of crimes, Puerto Rico regulators closed my bank anyway for net capital issues, rather than allow a sale to a highly qualified buyer promising to inject capital far in excess of regulatory minimums. дальше »
2022-7-4 14:25 | |
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US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The United States Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. The post US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million appeared first on CryptoSlate. дальше »
2022-7-1 19:00 | |
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US Department of Justice Files Charges Against Baller Ape Club Rug Pull
The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with different crimes. дальше »
2022-7-1 17:30 | |
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North Korea Retains Lead In Crypto Crimes, Over $1.5 B Stolen
Indeed, the crypto-space has become the favorite place for cybercriminals worldwide for some years, but some countries are more prolific than others. Similarly, continuous cyber-attacks on crypto-oriented businesses by North Korean hackers have set it at the top of the list of five leading countries in crypto crimes 2022, per the report of Coincub published […] дальше »
2022-6-30 23:00 | |
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Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’
Hacktivist group Anonymous says it will investigate Do Kwon’s history and bring to light his alleged crimes. The group also claims that Kwon had bad intentions from the start. The post Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’ appeared first on BeInCrypto. дальше »
2022-6-28 15:45 | |
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Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes
The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. The post Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes appeared first on CryptoSlate. дальше »
2022-6-23 08:40 | |
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CipherTrace report shows a decline in illicit activity in the crypto ecosystem
Amid the extreme market conditions, a June 13 report by CipherTrace details positive developments in the crypto ecosystem, suggesting a decline in crypto-related crimes. The post CipherTrace report shows a decline in illicit activity in the crypto ecosystem appeared first on CryptoSlate. дальше »
2022-6-15 09:15 | |
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US DOJ wants more international collaboration to fight crypto crime
The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto crimes to protect investors, businesses, and consumers using digital assets in its latest report. дальше »
2022-6-9 21:00 | |
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Terraform Labs caught moving $4.8M through shell company
It appears that Do Kwon may be in for more legal trouble as allegations arise accusing him of further financial crimes. The post Terraform Labs caught moving $4.8M through shell company appeared first on CryptoSlate. дальше »
2022-6-1 13:00 | |
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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.” дальше »
2022-5-20 19:37 | |
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SEC Beefs Up Its Crypto And Cyber Enforcement Units, Signaling Tougher Crackdown
This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security. дальше »
2022-5-7 23:05 | |
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New York Prosecutors Present Clear Legal Framework Related To Crypto Crimes
New York State Senator Kevin Thomas, has proposed a bill that seeks to criminalize illegal crypto rug pulls. The lawmakers of New York state seemed to have been rubbed off the wrong way as it has been passing stringent signals to the crypto industry. дальше »
2022-4-28 00:41 | |
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Fiat – Not Crypto – Still The Top Choice For Financial Crimes, US Treasury Says
Fiat, a government-issued currency, is still the best choice of financial criminals. Concerns have always centered on the possibility of crypto assets being used for nefarious reasons, however the US Treasury department just released something that dispels these anxieties. дальше »
2022-3-21 06:29 | |
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FBI takes precautions as crypto crime increases 80%. Are the figures as bleak as they sound?
The FBI has been very active on crypto-related crimes throughout 2021. The post FBI takes precautions as crypto crime increases 80%. Are the figures as bleak as they sound? appeared first on CryptoSlate. дальше »
2022-3-8 16:40 | |
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The FBI Will Launch A Ransomware-Focused Unit To Monitor Cryptocurrencies
Both the FBI and the U. S. Justice Department are making moves in the crypto space. Recent high-profile victories offered the necessary incentive for both organizations to take action. Reuters reports that the Justice Department hired “a seasoned computer crimes prosecutor” as their new crypto zar. дальше »
2022-2-18 12:28 | |
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FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-18 20:24 | |
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Breaking: FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-17 20:24 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Usage Of Crypto In Crime Very Low Compared To Fiat, Admits Europol
The number of cases involving the use of cryptocurrencies in funding terrorism and money laundering crimes is actually countable globally. The value of crypto transactions involved in these crimes is also dwarfed multiple folds by the value of fiat dealt in these forms of crime. дальше »
2022-1-30 17:35 | |
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Reports Show Government Intends To Imply Stricter Regulations On Cryptocurrency ATMs
In a press release yesterday, the federal agency stated that crypto kiosks, or cryptocurrency ATMs, played a major role in the increasing crimes. The United States GAO (Government Accountability Office) blames crypto kiosks for increasing drug trafficking and human trafficking. дальше »
2022-1-20 01:00 | |
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Estonia’s Ministry of Finance says it does not plan to ban cryptos
Estonia’s Ministry of Finance does not plan to ban citizens from HODLing or trading cryptos. The ministry disclosed this news through a press release on January 2, noting that the recently approved draft bill on legislating virtual asset service providers (VASPs) only seeks to minimize the risk of financial crimes. дальше »
2022-1-6 22:00 | |
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Binance Troubles Enters Xmas, Exchange Fined 8M Lira over Multiple Infringements
Binance, the world’s largest cryptocurrency exchange by trading volume, is still dealing with regulatory issues in 2021. According to a Reuters story, the country’s Financial Crimes Investigation Board has fined Binance’s Turkish affiliate, BN Teknologi, an 8 million lira (about $751,314) penalties (MASAK). дальше »
2021-12-27 16:51 | |
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Market Intelligence Platform IntoTheBlock Partners With Currency.com
Currency Com US LLC is registered with the Financial Crimes Enforcement Network as a Money Services Business. Its parent entity, Currency Com Limited is licensed by the Gibraltar Financial Services Commission as a Distributed Ledger Technology (DLT) Provider. дальше »
2021-12-2 18:00 | |
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UK's FCA to spend over $650k to train staff on crypto crimes identification
Akin to regulators the world over, the United Kingdom's Financial Conduct Authority (FCA) has been tightening its grip around the cryptocurrency in a bid to eliminate bad elements. The watchdog is nowThe post UK's FCA to spend over $650k to train staff on crypto crimes identification appeared first on AMBCrypto. дальше »
2021-11-23 00:30 | |
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Kazakhstan Senate Approves Legislation To Monitor Crypto Service Providers
The Kazakhstan national parliament has passed a law that subjects crypto service providers to the country’s financial monitoring system. The law aims to protect investors and also prevent crypto-related crimes from happening. дальше »
2021-11-9 19:00 | |
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How much did the Ethereum ecosystem lose to crypto-hacks in Q3
While the crypto-sector has seen exponential growth over the last few years, blockchain-related cyber crimes have also hiked. Cyber security issues and exploitation by hackers have been a major concerThe post How much did the Ethereum ecosystem lose to crypto-hacks in Q3 appeared first on AMBCrypto. дальше »
2021-10-28 21:00 | |
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Bitcoin Most Demanded in Ransomware Payments According to FinCEN Report
FinCEN released a report containing key insights into the relationship between cryptocurrency and ransomware-related financial crimes. The post Bitcoin Most Demanded in Ransomware Payments According to FinCEN Report appeared first on BeInCrypto. дальше »
2021-10-18 12:34 | |
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Can a Convicted Art Forger Become Next Big Thing in NFTs?
Wolfgang Beltracchi is a well-known and previously convicted art forger. Beltracchi is also the most recent member of the non-fungible token (NFT) creators club. The German faker of fine arts has previously served prison time for his crimes but is putting his skills to good use with a digital art collection. дальше »
2021-10-9 22:18 | |
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DoJ Forms Cryptocurrency Crime ‘Enforcement Team’
The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes. дальше »
2021-10-7 08:52 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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ACE Exchange Tackles Cryptocurrency Money Laundering With KPMG, KGI Bank and CYBAVO
As nations around the world step up trying to take control over cryptocurrencies to prevent financial crimes, ACE Exchange, a leading cryptocurrency exchange based in... дальше »
2021-9-4 18:40 | |
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SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend
Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly. дальше »
2021-8-27 19:14 | |
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Crypto Crimes Continue to Decline But DeFi Hacks & Frauds Surge Over 2.7x: CipherTrace Report
Over three-quarters of the total cryptocurrency hacks in the first seven months of the year occurred in decentralized finance (DeFi) space, according to a report from crypto intelligence company CipherTrace. дальше »
2021-8-12 16:56 | |
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