Enforcement - Свежие новости [ Фото в новостях ] | |
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. дальше »
2020-11-21 12:15 | |
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Chinese Bitcoin Miners Struggling to Keep the Lights on Amid ‘Frozen Card Tide’
Chinese Bitcoin miners are experiencing difficulties in paying their electricity bills as law enforcement engages in major card freezing operations. From supply chain disruptions caused by the coronavirus lockdowns to excessive flooding during the Sichuan monsoon season, Bitcoin (BTC) miners in China are enduring a challenging 2020. дальше »
2020-11-16 16:26 | |
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What does FinCEN's amended Travel Rule threshold mean for crypto?
The United States' Financial Crimes Enforcement Network released a proposed rule change this October that lowered the threshold for Travel Rule information sharing and retention from $3,000 to $250 foThe post What does FinCEN's amended Travel Rule threshold mean for crypto? appeared first on AMBCrypto. дальше »
2020-11-16 12:30 | |
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U.S. Authorities Seize $24 Million in Crypto Linked to Scam
Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid. дальше »
2020-11-6 19:26 | |
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Darknet Marketplaces Expanding Amid Growing Appetite for Illegal Goods
Despite tightening law enforcement actions, darknet marketplaces are multiplying as the appetite for illegal goods and services like drugs and firearms continues to grow. Several reports from investigations by government authorities show cryptocurrencies being a popular payment method on these illicit online marketplaces. дальше »
2020-10-28 15:30 | |
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Crypto risk management platform TRM Labs appoints former US Treasury official
Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto. дальше »
2020-10-26 18:28 | |
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Bitcoin Community Cringes as Federal Reserve & the Treasury Look to Crack Down
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U. S. Treasury, looking to decrease the reporting requirements imposed on financial institutions. дальше »
2020-10-25 12:00 | |
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China Cracks Down on Illegal Gambling & Money Laundering Schemes
The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of arrests as part of an ongoing crackdown on illegal online gambling sites. An announcement published on the central bank’s official WeChat channel on Thursday 22 Oct. дальше »
2020-10-23 16:00 | |
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Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers
Once again privacy and security is held in the balance as law enforcement asks to extend its judicial powers in order to gain access to end-to-end encrypted information. The important question remains — is protecting users data more or less important than protecting innocents or hunting down terrorists? When posed like that, the issue could […] The post Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers appeared first on BeInCrypto. дальше »
2020-10-21 19:23 | |
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FinCEN Penalizes ‘First’ Bitcoin Mixer, Helix, for Violating Anti-Money Laundering Laws
The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000. дальше »
2020-10-20 18:24 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Coinbase Turned Over Info on 1,914 Users; 96.6% Were Criminal-based Law Enforcement Requests
As part of its commitment to be a trusted venue, Coinbase has released its first Transparency Report. Much like other financial service providers and technology companies, Coinbase says it received requests from the law enforcement and government agencies seeking information and financial records in connection with civil, criminal, and other investigative matters in the form […] The post Coinbase Turned Over Info on 1,914 Users; 96. дальше »
2020-10-17 17:14 | |
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Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020
Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled. дальше »
2020-10-18 05:00 | |
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Coinbase received 1,914 Law Enforcement Information requests this year!
Coinbase has published a "transparency report" that also revealed how the leading crypto exchange has received 1,914 “legitimate government” requests in 2020. According to Coinbase, these requestsThe post Coinbase received 1,914 Law Enforcement Information requests this year! appeared first on AMBCrypto. дальше »
2020-10-17 20:30 | |
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US Regulator Leans Into Antitrust Enforcement, Adopts Blockchain Education Initiative
On Oct. 14, in remarks delivered at the University of Michigan Law School, Deputy Assistant Attorney General Michael Murray, discussed the intersection of antitrust laws and the financial sector. дальше »
2020-10-16 14:58 | |
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A Regulatory Reckoning for the Crypto Industry?
Between BitMEX action, the U.K.’s derivative ban and the new U.S. Department of Justice enforcement framework, regulations are coming for crypto. дальше »
2020-10-10 16:00 | |
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US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. дальше »
2020-10-10 09:30 | |
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DOJ’s First-of-its Kind Crypto Framework Targets Decentralized, P2P Platforms & Privacy
A 71-page long “Cryptocurrency Enforcement Framework” report has been published by the Attorney General’s Cyber Digital Task Force. It details the emergence of cryptocurrencies and the presenting opportunities for terrorists, rogue nations, and other criminals. дальше »
2020-10-9 16:34 | |
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Attorney General Task Force Publishes Crypto Enforcement Framework
The US Attorney General’s Cyber-Digital Task Force has announced the publication of a crypto enforcement framework. The document provides an overview of threats posed by digital currencies, as well as responses to them. дальше »
2020-10-9 23:16 | |
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The DOJ’s ‘Crypto Enforcement Framework’ Argues Against Privacy Tools and for International Regulation
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools. дальше »
2020-10-8 21:14 | |
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US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’
US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto. дальше »
2020-10-8 20:38 | |
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Why Bitcoin traders can expect a stronger future
BitMEX, the largest cryptocurrency derivatives exchange in the world landed in a heap of trouble with US law enforcement. One of the exchange's co-founders and CTO, Samuel Reed was arrested, while chaThe post Why Bitcoin traders can expect a stronger future appeared first on AMBCrypto. дальше »
2020-10-7 16:30 | |
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Kucoin’s Hackers Identified With ‘Substantial Proof’ in $280M Theft, Law Enforcement Involved
Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide. дальше »
2020-10-5 16:16 | |
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Financial Firms & Law Enforcement Find Cryptocurrencies More Risky Than Opportunistic: RUSI Survey
Financial firms, government, and the private sector all see cryptocurrencies as risky, found a survey by the Royal United Services Institute think-tank and the Association of Anti-Money Laundering Specialists on Tuesday. дальше »
2020-10-1 19:37 | |
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Chainalysis расширит присутствие в Восточной Азии
Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools. дальше »
2020-9-29 15:12 | |
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US Law Enforcement Seize $1.6M in Crypto From Darknet Narcotics Vendors
United States law enforcement has disrupted another darknet drug trafficking ring, recovering illegal narcotics, firearms, and millions of dollars in crypto and cash. Cryptocurrencies remain a popular payment method on the dark web for illicit drugs and other controlled goods. дальше »
2020-9-23 21:57 | |
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IRS to Pay $625k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution
The U.S Internal Revenue Service (IRS) has issued an incentive of up to $625,000 in bounty for anyone who will develop a Monero (XMR) Tracking solution for the law enforcement agency. According to the proposal floated last week, the IRS is looking to equip its Criminal Investigation (CI) better when it comes to virtual currencies; […] The post IRS to Pay 5k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 16:48 | |
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Ethereum Classic Labs to Put Measures in Place to Safeguard Against Future 51% Attacks
After suffering a couple of 51% attacks, Ethereum Classic (ETC) Labs is planning to adopt measures that would protect its network from similar attacks in the future. ETC Goes After NiceHash Amid Multiple 51% Attacks In a Medium blog post on Monday, ETC Labs announced that it would involve regulators globally and law enforcement agenciesRead MoreRead More. дальше »
2020-9-3 14:01 | |
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Ethereum Classic Labs привлечет регуляторов для защиты сети от атаки 51%
Разработчики Ethereum Classic планируют лучше защитить сеть от будущих атак 51% за счет привлечения регуляторов и контроля платформ, сдающих в аренду мощности хеширования. Ethereum Classic Labs to Pursue Enforcement and Regulation of Hash Rental Platforms. дальше »
2020-9-2 16:12 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree
The blockchain surveillance firm Ciphertrace claims to have created the “world’s first” monero tracing tools for law enforcement. According to the company announcement, Ciphertrace developed forensic tools for the U. дальше »
2020-8-31 20:30 | |
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The Internal Revenue Service (IRS) Sends Out ‘Crypto Tax Compliance’ Letters To Investors
The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […] дальше »
2020-8-26 16:21 | |
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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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