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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Australia Revokes 3 Cryptocurrency Exchange Licenses
Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. дальше »
2019-12-20 16:00 | |
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PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King'
HEX founder Richard Heart has been exposed as a former internet 'Spam King', and has alleged ties to a Panamanian criminal network. The post PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King' appeared first on CCN.com дальше »
2019-12-17 15:52 | |
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Rat Poison? Millennial Investors Prefer Bitcoin To Buffett’s Berkshire Hathaway
Bitcoin has in the past been called a Ponzi scheme, a scam, a tool for money laundering and criminal activities, and even has been dubbed rat poison by the Oracle of Omaha himself, Warren Buffett. дальше »
2019-12-11 20:00 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019
Internal Revenue Services [IRS] released a 2019 criminal investigation report celebrating its 100 years of law enforcement. The report entailed the fight against criminals using advanced technologies The post Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019 appeared first on AMBCrypto. дальше »
2019-12-8 16:30 | |
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$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate
A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act. дальше »
2019-11-23 01:00 | |
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Bitcoin Bull Michael Novogratz Donates $36 Million to Criminal Justice Reform
Galaxy Digital CEO and Bitcoin bull Michael Novogratz is prioritizing philanthropy efforts and making the reformation of the United States’ criminal justice system a particular focus. The Novogratz family’s philanthropic initiative, Galaxy Gives, has so far donated roughly $36 million towards the cause. дальше »
2019-11-19 15:36 | |
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IRS Criminal Investigation Chief and Team Put Crypto ATMs and Kiosks on Their Radars
Chief John Fort, an agency official at the Internal Revenue Service shared with Bloomberg Law that the agency’s criminal investigators are “very” focused on the tax issues surrounding Bitcoin ATMs and kiosks. дальше »
2019-11-18 16:42 | |
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Governments Viewing Crypto as a Threat Will Be Left Behind
In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of foreign exchanges. дальше »
2019-11-18 12:35 | |
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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission. дальше »
2019-11-15 20:15 | |
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People’s Bank of China (PBoC) Pilots Restrictions on Large-Scale Cash Transactions
The People’s Bank of China (PBoC) has had a lot of attention lately with their many changes in the crypto industry. Now, it looks like the central bank is looking to combat money-related criminal activities with a new restriction. дальше »
2019-11-15 17:19 | |
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Australian Crime Conference To Help Officers Put An End To Cryptocurrency Based Criminal Activities
The cryptocurrency industry is no stranger to theft, but pursuing these crimes is relatively difficult around the world. A recent article by The Next Web’s Hard Fork reveals that law enforcers from around the world will soon gather in Australia at the National Proceeds of Crime Conference, as confirmed by a statement from the Australian […] дальше »
2019-11-14 00:25 | |
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Crypto Guru John McAfee Says It’s Not the Exchanges Job to Fight Cryptocurrency Crimes; Is He Right?
McAfee Also Mentioned that Authorities Should Handle Crypto Crimes John McAfee continued by saying that authorities shouldn’t be helped by cryptocurrency firms or trading platforms to control frauds done with digital currency. дальше »
2019-11-13 23:42 | |
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State Newspaper In China Headlines Bitcoin To Millions Of Readers; Not All Positive Though
The Chinese government is strongly supporting the push towards blockchainizing its economy as seen by President’s Xi’s latest remarks on blockchain technology. While the government makes steps towards fully adopting the technology, certain sections remain disturbed by bitcoin’s public nature, volatility and the use of crypto in aiding criminal activities. State Chinese newspaper headlines Bitcoin […] дальше »
2019-11-11 16:49 | |
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The IRS and the Global Tax Enforcement are Analyzing Crypto Tax Evaders and Criminals
The criminal division of the U. S. Internal Revenue System (IRS) recently announced that it was able to identify dozens of people who were using cryptocurrencies to evade taxes or to commit crimes without getting caught. дальше »
2019-11-9 07:10 | |
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Russia Outlines Plan to Allow for Confiscation of Cryptocurrencies by the End of 2021
The Russian government is considering enforcing a law to curtail the use of digital assets for criminal activities, local financial news outlet RBC reported on November 7. The Ministry of Internal Affairs of Russia, along with other relevant authorities, plan to roll out a legal mechanism that would allow seizure of virtual assets for confiscation […] дальше »
2019-11-8 00:46 | |
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Russia Outlines Plan to Confiscate Cryptocurrency Linked with Criminal Activities
Until this point, the Russian government has stalled on the enforcement of regulations for its cryptocurrency industry. However, in the wake of rampant crypto-enabled criminal activities in the country, it would seem that authorities are finally seeing the need to step in. дальше »
2019-11-7 14:03 | |
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Bitcoin, other cryptos can reverse economic inequality in the U.S: Mark Yusko
Bitcoin is approaching an inflection point, believes Mark Yusko. People across the globe have different perspectives with regard to cryptocurrencies. Some believe digital assets abet criminal activThe post Bitcoin, other cryptos can reverse economic inequality in the U.S: Mark Yusko appeared first on AMBCrypto. дальше »
2019-11-5 16:00 | |
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Crypto Capital Executive Charged for Bank Fraud And Two Other Criminal Activities
An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts. дальше »
2019-10-28 21:46 | |
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Bitfinex’s Former Payment Processor Crypto Capital’s Oz Yosef Indicted in NY Court
The US Attorney for the Southern District of New York indicted Oz Yosef, an executive at Crypto Capital, on three criminal counts. According to an October 23 court filing, Oz Yosef was indicted by US... дальше »
2019-10-28 10:04 | |
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Blockchain analysis leads to darknet takedown
Bitcoin has often been condemned for its role in criminal activity, however, its transparent blockchain is proving increasingly useful for tracking down bad actors. дальше »
2019-10-25 14:05 | |
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Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits
Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […] дальше »
2019-10-25 00:21 | |
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Germany Fingers Anonymous Cryptos as Bigger Threat than Bitcoin
The German finance ministry has stated that criminal use of Monero (XMR) and Zcash (ZEC) is rising. In a recent report, it argued that use of anonymous crypto assets might one day replace that of Bitcoin on the dark web. дальше »
2019-10-23 01:00 | |
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FATF’s regulations will push criminal activity to privacy coins: CipherTrace CEO
David Jevans, CEO of CipherTrace, recently spoke at a panel discussion held by the Chamber of Digital Commerce. During the discussion, Jevans said that cryptocurrency is the most global phenomenon he’d ever seen, with money being moved around the world every second. дальше »
2019-10-22 18:30 | |
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It doesn’t matter ‘who’ hacked your business
China. North Korea. Russia. Iran. Why does it matter to your security posture if any of these countries are behind the latest cybersecurity attack? In most cases, it doesn’t, and as a business leader, it probably shouldn’t matter to you. дальше »
2019-10-22 14:00 | |
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Libra, other stablecoins could hinder efforts to halt criminal use: FATF
The Financial Action Task Force [FATF], an inter-governmental organization that has pledged to combat money laundering and terrorism funding, has stated that Facebook and its stablecoin, Libra, would be subject to global standards on cryptocurrencies and traditional financial assets, according to reports. дальше »
2019-10-18 15:30 | |
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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin
A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »
2019-10-16 18:32 | |
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Europol Predicts Rise of ‘Criminal’ Crypto Exchanges in Digital Underground
Is the current industry landscape, where centralized exchanges dominate cryptocurrency trading volumes, about to change in the coming years? Europol predicts that international regulatory demands for identity verification on established venues will push privacy concerned traders into so-called ‘criminal’ services in the digital underground. дальше »
2019-10-15 21:30 | |
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Europol: Bitcoin is the still the dark web’s favorite cryptocurrency
Bitcoin is still very much the dark web‘s favorite cryptocurrency, but those looking to cover their tracks are slowly learning to use privacy-focused alternatives. “While we have previously reported a small shift towards more privacy-focused cryptocurrencies such as Monero, Bitcoin still remains the currency of choice for both legitimate and criminal use,” reports Europol with its latest assessment of internet-based organised crime. дальше »
2019-10-14 15:45 | |
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UNICEF launches crypto-fund; will accept donations in Bitcoin, Ether
Several authorities including the President of the United States of America have dissed cryptocurrencies and specifically, Bitcoin, claiming that it would pave the way for criminal activities. However, the United Nations seems to be open to the idea as one of its premier agencies, the United Nations Children’s Fund aka UNICEF, has announced the launch […] The post UNICEF launches crypto-fund; will accept donations in Bitcoin, Ether appeared first on AMBCrypto. дальше »
2019-10-9 09:59 | |
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Former DoJ Prosecutor Turned Crypto VC: Bitcoin Helped Fight Crime
Ever since Facebook announced its crypto-asset dubbed Libra, the entire market, especially Bitcoin, has come under fire by regulators and their fears over the asset class’s use in criminal activities. дальше »
2019-10-9 01:00 | |
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Nobody would go all-in immediately after hearing about Bitcoin, says CIO of Arca
Co-founder and chairman of United States-based asset management company, Blackstone Group, Stephen Schwarzman, in an interview revealed that he wasn’t a fan of Bitcoin. He asserted the same after detailing that anonymous transactions could pave the way for criminal behavior. дальше »
2019-10-6 22:30 | |
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Family Members See Jail Time for Using Bitcoin on the Dark Web to Sell Drugs
A criminal case involving a father, his daughter, Bitcoin and drugs happened recently. Brittany Nicole Green and Gregory Green were both sentenced to jail recently in the state of Montana for using Bitcoin to create a drug ring on the dark web. дальше »
2019-10-5 23:05 | |
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MasterMana Botnet takes over your machine to empty your cryptocurrency wallet
Cybersecurity researchers have detailed a dangerous botnet specifically targeting businesses to steal sensitive data and cryptocurrency. Dubbed “MasterMana Botnet,” the ongoing campaign is believed to be connected to the “Gorgon Group,” a crew of cyberbaddies linked to worldwide criminal activity and repeated attacks on governments. дальше »
2019-10-2 19:57 | |
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Facebook and WhatsApp will share ‘electronic communications’ with UK police under new treaty
Update at 6:30 PM IST: The treaty between the US and the UK to disclose information of individuals suspected of serious criminal acts will not require social media platforms to install backdoors or break end-to-end encryption, a further analysis of the CLOUD Act reveals. дальше »
2019-9-30 14:57 | |
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Binance Aids UK Authorities in Identifying a Darknet Criminal
Cryptocurrency exchanges and other service providers play a major role of importance. Not only are they the gateways to this industry, but they can be powerful allies for law enforcement agencies around the globe. дальше »
2019-9-30 01:59 | |
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Binance says it buddied with UK police to catch crypto criminal who stole $51M
Binance has said it collaborated with UK police to uncover a criminal who earned more than $51 million (tomers in at least 53 different services. Other criminals were able to purchase and use scripts to obtain personal information about customers by imitating legitimate companies It’s believed some 500,000 people were affected, most… This story continues at The Next Web дальше »
2019-9-27 16:34 | |
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Binance Helps UK Police Bring $50M Crypto Criminal to Justice
Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams. дальше »
2019-9-27 01:00 | |
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