Criminal - Свежие новости [ Фото в новостях ] | |
Germany transfers millions in Bitcoin to various wallets
The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during… дальше »
2024-6-25 17:21 | |
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Report: Crypto crime is rising, investigators need more
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.… дальше »
2024-6-21 00:42 | |
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Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), which cited the use of bitcoin and other tokens in a Thursday advisory. дальше »
2024-6-21 20:08 | |
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Kraken’s $3 million bug exploit leads to criminal investigation
Crypto exchange Kraken reported that a rogue security research company has unilaterally held on to $3 million in digital assets they exploited from a bug on its platform. Kraken’s Chief Security Officer Nick Percoco detailed the incident on X, revealing that on June 9, the company received an anonymous tip from a “security researcher” about […] The post Kraken’s $3 million bug exploit leads to criminal investigation appeared first on CryptoSlate. дальше »
2024-6-20 19:40 | |
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FTX Estate Faces Competing Claims For SBF’s Forfeited Assets
In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering. дальше »
2024-6-16 13:08 | |
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Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity
In a recent report, the European Union Agency for Law Enforcement Cooperation (Europol) has expressed grave concerns about the potential misuse of crypto mining and layer-2 blockchain solutions by criminal elements. дальше »
2024-6-11 18:30 | |
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EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse
An EU report raises concerns about Bitcoin's Lightning Network and privacy coins complicating law enforcement efforts in tracing illicit crypto transactions. The post EU report claims Bitcoin Lightning Network and other layer 2 solutions are open to criminal abuse appeared first on Crypto Briefing. дальше »
2024-6-11 15:08 | |
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Bitcoin mining attracts ‘various types of criminal actors,’ Europol says
European law enforcement agency Europol slammed crypto mining as well as layer-2 solutions, saying they cause “additional problems for law enforcement investigations.” European law enforcement agency Europol has criticized crypto mining and layer-2 blockchain solutions, asserting that they pose “additional… дальше »
2024-6-11 13:45 | |
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Frax Finance founder says ‘serial scammer’ hacked X account
The founder of decentralized finance protocol Frax Finance says the team is “reasonably sure” about the identity of the criminal that hacked the project’s X account. Frax Finance founder Sam Kazemian alleges that an inside job at X caused the… дальше »
2024-6-3 12:40 | |
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Trump convicted: Is the pro-crypto presidential candidate at risk?
Donald J. Trump is officially a criminal after being convicted for concealing a sex scandal with pornstar Stormy Daniels. Does U.S. law permit a criminal to become President? дальше »
2024-6-1 20:48 | |
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A billion-dollar fortune at risk: Binance France removes Changpeng Zhao as sole shareholder
Binance France, the French subsidiary of the largest cryptocurrency exchange, has wholly stripped company founder Changpeng Zhao of his shares. According to French rules, a company’s majority shareholder cannot be a criminal. дальше »
2024-5-31 19:21 | |
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Former FTX executive Ryan Salame sentenced to 7.5 years in prison
The first of Sam Bankman-Fried’s associates to plead guilty to criminal charges has been sentenced to 7.5 years in prison. This length exceeds the prosecutors’ request for Ryan Salame, a former FTX executive, to be imprisoned for five to seven… дальше »
2024-5-29 19:52 | |
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U.S. prosecutors seek five to seven year sentence for FTX’s Ryan Salame
Former FTX executive Ryan Salame faces a potential five to seven years in prison as prosecutors emphasize the gravity of his criminal activities. Federal prosecutors have recommended that former FTX executive Ryan Salame serve five to seven years in prison… дальше »
2024-5-23 11:34 | |
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Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges дальше »
2024-5-18 18:52 | |
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Code is not a crime, and Alexey Pertsev should be free | Opinion
Instead of scapegoating developers like Perstev and Swartz, we as a community should focus on addressing the root causes of criminal activity and promoting responsible use of technology. дальше »
2024-5-15 09:18 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Authorities crack down on Austria-based online crypto scam
Authorities in Austria, along with counterparts in three other nations, have taken decisive action against an online scam masquerading as a new cryptocurrency venture. In a press release on May 8, the European Justice for Criminal Justice Corporation disclosed the… дальше »
2024-5-8 13:29 | |
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FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with… дальше »
2024-5-3 12:24 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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Samourai Wallet developer Keonne Rodriguez under home incarceration after securing $1 million bail
Samourai Wallet developer Keonne Rodriguez has pleaded not guilty to criminal charges and will stay under home incarceration until trial. Rodriguez’s bail conditions, as outlined in an April 26 docket entry, include a $1 million personal recognizance bond to be secured before May 14. дальше »
2024-4-30 02:44 | |
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Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday. дальше »
2024-4-30 23:05 | |
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
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New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto
UK's new cryptoasset legislation enables authorities to confiscate items like passwords and memory sticks that could aid criminal inquiries. The post New UK Law Empowers Authorities to Seize, Freeze, Destroy Crypto appeared first on BeInCrypto. дальше »
2024-4-28 14:44 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter
Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April 24. Zhao, who pleaded guilty to criminal charges earlier this year, expressed regret in advance of his upcoming sentencing date. дальше »
2024-4-25 03:03 | |
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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
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IRS to target crypto tax evasion with enhanced enforcement in 2024
United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an interview with CNBC at the Chainalysis Links event in New York, IRS stagger Guy Ficco… дальше »
2024-4-15 14:45 | |
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Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
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FinCEN commends Coinbase for its contributions in major criminal case
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its significant contributions to major criminal investigations. дальше »
2024-4-12 23:08 | |
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Sam Bankman-Fried requests to stay in Brooklyn jail to access appeal counsel
Sam Bankman-Fried requests Brooklyn jail stay, aiming for better access to appeal counsel under Federal Rules of Criminal Procedure. дальше »
2024-4-12 23:03 | |
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Binance executive remains detained as Nigerian court postpones case
Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »
2024-4-4 19:59 | |
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Nigeria and Interpol collaborate to extradite Binance executive amid money laundering charges
The Nigerian Government has engaged the International Criminal Police Organization, Interpol, to facilitate the extradition of Binance executive Nadeem Anjarwalla, who is currently on the run, as reported by local media outlet Punch. дальше »
2024-4-3 17:55 | |
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KuCoin drops 17% in 24 hours amidst criminal allegations
U.S. prosecutors charge KuCoin with anti-money laundering violations and misleading investors. CEO Johny Lyu addresses regulatory scrutiny, emphasizing that KuCoin is not an exception. In The post KuCoin drops 17% in 24 hours amidst criminal allegations appeared first on AMBCrypto. дальше »
2024-3-27 19:30 | |
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KuCoin and Its Founders Hit With Criminal Charges in U.S., Samson Mow Makes Bold Bitcoin ETF Prediction for This Week, SHIB Braces for Ultra Bullish Breakout: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up-to-date with the latest events in the industry! дальше »
2024-3-27 19:10 | |
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