Enforcement - Свежие новости [ Фото в новостях ] | |
Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
дальше »2020-3-31 00:46 | |
|
Singapore’s BitGet Exchange Registers with FinCEN as Part of U.S Expansion Push
Bitget, a Singapore-based spot trading platform for major digital assets is making active plans to expand operations from the Asian region to the United States. The firm says it has now registered with the Financial Crimes Enforcement Network (FinCEN), according to reports on March 30, 2020. дальше »
2020-3-30 19:00 | |
|
|
GameStop Management Needs to Be Prosecuted for Trying to Profit from Coronavirus
GameStop is still refusing to close despite the potential dangers, claiming they're 'essential retail' and disobeying local law enforcement. The post GameStop Management Needs to Be Prosecuted for Trying to Profit from Coronavirus appeared first on CCN.com дальше »
2020-3-23 17:00 | |
|
|
Interpol Targets Darkweb and Crypto with S.Korean Help
Following the success of working with local law enforcement bodies in clamping down on cryptojacking, Interpol is now targeting darkweb and crypto crime with assistance from a South Korean startup. Interpol Gets Help to Track Darkweb Crypto Crime Interpol is getting serious about cracking down on crime on the darkweb. дальше »
2020-3-21 23:00 | |
|
|
Darknet Vendors Work Overtime as Police Halt Drug Arrests
The coronavirus is having a strange effect on the war on drugs. Narcotics activities that were deemed serious crimes only a week ago have been dropped by U. S. law enforcement, who have greater concerns now that cities are under effective lockdown. дальше »
2020-3-19 03:35 | |
|
|
Crypto, Encryption, and the Quest for a Secure Messaging App
How confidential is our conversation? This question has come to the fore in recent months, driven by a flurry of news stories detailing the weakening of encrypted messenger apps at the behest of law enforcement. дальше »
2020-3-8 09:05 | |
|
|
Sanctioned Chinese Nationals Laundered Money for North Korean Hackers
The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack. дальше »
2020-3-4 20:00 | |
|
|
Homeland Security Uses ICE’s Crypto Intelligence Program For Digital Asset Investigations
The United States' Immigration and Customs Enforcement (ICE) recently disclosed that its frequent use of the Cryptocurrency Intelligence Program (CIP) for many of its Homeland Security Investigations where they relate to digital asset investigations. дальше »
2020-2-29 21:07 | |
|
|
The “Dark Side” of Crypto Crime in Latin America, Report
A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report offered valuable insights into the threat landscape and challenges with enforcement in Latin American nations. дальше »
2020-2-28 14:00 | |
|
|
IRS Crypto Prosecutions Set to ‘Skyrocket’, Says US Tax Law Firm
The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions. дальше »
2020-2-22 20:00 | |
|
|
OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries
дальше »2020-2-22 14:55 | |
|
|
Netherlands Shares Bitcoin Mixer Probe Report With J5 Nations
The Dutch Government is sharing intelligence data, including that gathered during last year’s takedown of a Bitcoin mixing service, with four other countries. The Netherlands, US, UK, Canada and Australia formed the Joint Chiefs of Global Tax Enforcement, or J5 group, in 2018. дальше »
2020-2-20 17:00 | |
|
|
Enigma Settles with SEC, Agrees to Refund ENG Investors
Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing. дальше »
2020-2-20 23:21 | |
|
|
IRS Cryptocurrency Tax Summit Amidst Tightening Enforcement
The IRS is hosting a summit to discuss the tax implications of crypto early this March. Meaningful clarification on Bitcoin’s treatment, however, is not expected as the agency continues to...The post IRS Cryptocurrency Tax Summit Amidst Tightening Enforcement appeared first on Crypto Briefing. дальше »
2020-2-20 22:06 | |
|
|
Crypto Tax: IRS Invites Industry Stakeholders to Parley in March
The United States Internal Revenue Service (IRS) is inviting cryptocurrency stakeholders to a crypto tax summit in March. The move comes as the IRS has declared its intention to pursue robust virtual currency tax enforcement in 2020. дальше »
2020-2-19 16:00 | |
|
|
IRS Invites Cryptocurrency Advocates to March Summit
Cryptocurrency companies and advocates will meet in DC to discuss how the IRS can “balance taxpayer service with regulatory enforcement”
дальше »2020-2-19 07:35 | |
|
|
U.S.: USMS to Auction $37 Worth of Seized Bitcoin (BTC)
In an announcement dated February 3, 2020, the U. S. Marshals Service (USMS) – a federal law enforcement agency within the U. S. Department of Justice – stated that it would be auctioning more than 4,000 Bitcoin (BTC). дальше »
2020-2-5 02:00 | |
|
|
US Politicians Want to Ban End-to-End Encryption on Messaging Services like Telegram and Whatsapp
Under the guise of fighting against online child pornography, American politicians are trying to effectively ban end-to-end encryption on all communication technology platforms for everyone. Newly proposed legislation could force companies like Apple, Google and Facebook to create back doors on their services to make sure law enforcement can easily monitor everything they want or […] The post US Politicians Want to Ban End-to-End Encryption on Messaging Services like Telegram and Whatsapp appeared first on Bitcoin News. дальше »
2020-2-2 22:15 | |
|
|
Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
|
|
New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
|
|
The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00 | |
|
|
Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
дальше »2020-1-17 21:33 | |
|
|
Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins
Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […] дальше »
2020-1-16 01:44 | |
|
|
Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking. дальше »
2020-1-16 21:00 | |
|
|
Binance Blocks Russian User at Behest of Ukrainian Law Enforcement
Binance appears to have blocked the account of at least one of its users at the instruction of Ukrainian law enforcement. The user claims to have never done any cryptocurrency-related activities outside of Russia. дальше »
2020-1-14 01:08 | |
|
|
How Dropgangs and Dead Drops Are Transforming Darknet Practices
Since the creation of the Silk Road, authorities have waged a war against the online drug trade with a wave of surveillance and enforcement. However, crypto-anarchists are developing new ways to evade the state’s tentacles as the next technological phase started to emerge in late 2017. дальше »
2020-1-10 02:30 | |
|
|
Kraken Reveals 49% Increase in Law Enforcement Investigations
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. дальше »
2020-1-8 04:30 | |
|
|
Kraken Exchange Reports Spike in Law Enforcement Requests
Kraken, one of the most sought-after exchanges, has registered an uptick in requests from law enforcement in the past year. There have been a spike of 49% in requests in 2019, as the exchange has been tested for illegal uses. дальше »
2020-1-7 23:00 | |
|
|
Kraken Rails Against Rising Cost of Compliance for Crypto Exchanges
San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts. дальше »
2020-1-7 20:00 | |
|
|
Kraken's Transparency Report finds regulatory inquiries at an all-time high
Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto. дальше »
2020-1-8 20:00 | |
|
|
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology. дальше »
2019-12-30 20:38 | |
|
|
Cloud Token and the Rise of MLM Crypto Projects
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. дальше »
2019-12-29 03:20 | |
|
|
Jake Chervinsky: I’m Surprised There Haven’t Been More Enforcement Actions This Year
Chervinsky, counsel at Compound, discusses crypto's regulatory issues and growing pains. дальше »
2019-12-18 18:00 | |
|
|
Iran, Hong Kong, India: Failed Protests Point to Need for Crypto-Anarchy ‘Second Realms’
What is the second realm? It’s both an abstract and concrete “place” parallel to here, where temporary autonomous zones (TAZ) provide a chance to escape the burning surveillance spotlight of the state and brutal law enforcement culture, and allow for at least temporary exercises of human rights and freedom. дальше »
2019-12-13 08:30 | |
|
|
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 | |
|
|