Enforcement - Свежие новости [ Фото в новостях ] | |
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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SEC penalties cross $4.3 billion, returned $1.2 billion to harmed investors
The U. S. Securities and Exchange Commission's (SEC) latest annual report concluded that the SEC Division of Enforcement collected more than $4. 3 billion in disgorgement and penalties in 2019. BasedThe post SEC penalties cross $4. дальше »
2019-11-6 17:08 | |
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Congressman Tom Emmer Announces Bill To Protect Crypto From The SEC
Following last week’s Congressional hearing with Mark Zuckerberg over Facebook’s Libra intentions, one lawmaker, Tom Emmer, has outlined his intention to introduce a new U. S. crypto bill that could provide token sales legal protection from SEC enforcement actions. дальше »
2019-10-30 22:28 | |
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Paxos to launch blockchain settlement service after No-Action relief from SEC
On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform. дальше »
2019-10-29 09:30 | |
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SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market
The role of regulations for cryptocurrency adoption is pivotal as policies decide the level of exposure the cryptocurrency space can get in front of the general population. The United States’ Securities and Exchange Commission has been one of the most active regulators in this regard, with many of its members gaining an interest in the […] The post SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market appeared first on AMBCrypto. дальше »
2019-10-26 17:30 | |
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Australian Law Enforcement Nets 20x Gains From Seized Bitcoin
Bitcoin is a wildly volatile asset, known for its massive price swings and for being the best performing asset of all-time. It’s made many early investors millionaires as a result. It’s even helped law enforcement gain over 2000% returns on a large sum of BTC that was seized as part of a sting on an. дальше »
2019-10-23 21:00 | |
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FinCEN Director: AML Laws Apply To Everyone, Even Cryptocurrency Firms Promoting Anonymity
At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody. дальше »
2019-10-22 19:10 | |
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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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FinCEN chief: AML laws also apply to crypto-fintech firms
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws. дальше »
2019-10-22 12:30 | |
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iP2PGlobal Filling up the Void in Crypto Financing Markets
Upcoming Shariah compliant P2P financing platform aims to be the first to introduce unsecured crypto loan products. One important feature seems to be missing in the ever expanding crypto credit market, there are still no unsecured crypto loan products. дальше »
2019-10-21 20:02 | |
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IP2PGlobal Filling up the Void in Crypto Financing Markets
Upcoming Shariah-compliant P2P financing platform aims to be the first to introduce unsecured crypto loan products. One important feature seems to be missing in the ever-expanding crypto credit market, there are still no unsecured crypto loan products. дальше »
2019-10-21 14:27 | |
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Monero, privacy coin usage would have made child porn investigation difficult
When news about Bitcoin being the main factor behind the crackdown on the largest child pornography website broke out, some speculated that this would lead to an increased use of privacy-enhancing cryptocurrencies for illicit activities on the deep web, making it harder for law enforcement agencies to track down the people involved in illegal activities. дальше »
2019-10-18 17:30 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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Study: Facial recognition AI’s alright, if you’re cisgender and white
I’m a cisgender white male. I can unlock my phone, sign into my bank account, and breeze through border patrol check points using my face with 98 percent accuracy. Facial recognition software is great for people who look like me. дальше »
2019-10-18 22:19 | |
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Regulators can Shut Down Bitcoin Anytime: Bloomberg Editor
Law enforcement authorities can shut down bitcoin anytime, according to Bloomberg Digital’s executive editor Joe Weisenthal. The media talent warned institutions against creating bitcoin-based investment products, stating that they could become a tool to take capital from fiat markets. дальше »
2019-10-17 17:00 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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What Crypto Wild West? CipherTrace Claims Market is 87% Trackable
Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens. дальше »
2019-10-17 13:00 | |
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Tracing Bitcoin Payments Helped Revealing Largest Child Porn Site
Coinspeaker Tracing Bitcoin Payments Helped Revealing Largest Child Porn SiteLaw enforcement was able to trace payments in Bitcoin to the Darknet child porn site by following the flow of funds on the blockchain. дальше »
2019-10-17 12:04 | |
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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »
2019-10-14 17:00 | |
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Chief of SEC, FinCEN and CFTC issue warning for digital asset operators
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U. дальше »
2019-10-12 16:30 | |
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Swedish Government Auctions Cryptocurrency Again
The Swedish Enforcement Authority, Kronofogden, is once again auctioning off cryptocurrency that has been allotted for public sale. The online auction, which is the second of this kind the government agency conducts, starts on Friday, October 11. дальше »
2019-10-12 01:00 | |
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SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws
Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […] дальше »
2019-10-12 00:33 | |
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‘IRS’s crypto-tax guidance modeled after successful enforcement against Swiss account holders’
Taxation on cryptocurrencies and their associated earnings have long bugged crypto-enthusiasts across the world. An attempt to clarify the tax position on these assets was offered by Shartsis Friese LLP’s tax attorney, Dashiell Shapiro, who appeared on BloombergTV. дальше »
2019-10-12 23:30 | |
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Decentralized Exchanges Are Evolving at Last
The humble DEX has come a long way since the days of Etherdelta. While not all of those steps have been forward – such as the enforcement of KYC on IDEX – the scope and quality of decentralized trading platforms has evolved greatly. дальше »
2019-10-10 12:25 | |
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Apple bans app that warns Hong Kong citizens about police activity, again
Apple has banned HKmap. live — a Waze-like crowdsourced maps app used by protestors in Hong Kong to track police movements in the city state — merely days after approving it. The company told Reuters it made the decision after consulting with local authorities and that the “app violated its rules because it was used to ambush police and by criminals who used it to victimize residents in areas with no law enforcement. дальше »
2019-10-10 07:42 | |
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California bans law enforcement from using facial recognition software for the next 3 years
California lawmakers today passed a bill placing a three-year state-wide moratorium on the use of facial recognition technology by law enforcement agencies. AB 1215, The Body Camera Accountability Act, was introduced earlier this year by assemblymember Phil Tang, a Democrat. дальше »
2019-10-10 03:10 | |
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GitHub renews controversial $200,000 contract with ICE
It appears that GitHub has no intentions of cutting its working relationship with the Immigration and Customs Enforcement (ICE) agency despite moral and political disagreements with the Trump administration, a leaked memo has revealed. дальше »
2019-10-9 18:25 | |
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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US and UK pressure Facebook for backdoor access to WhatsApp messages
The tug of war between privacy and security has come to the fore again. This time, the US, the UK, and Australia are making a case against end-to-end encryption (E2EE), calling on Facebook to delay its plans to implement the privacy feature across its messaging apps until “there is no reduction to user safety and without including a means for lawful access to the content of communications to protect our citizens. дальше »
2019-10-4 12:39 | |
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Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Last month, the U. K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. дальше »
2019-10-4 22:45 | |
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Indonesia Hosts International Summit to Enlighten Lawyers on Cryptocurrencies
In an effort to curb illegal use of bitcoin and other blockchain-based cryptocurrencies, and make it easier for law enforcement agents to recognize and fight crypto-fueled crimes, the Indonesian government is hosting an international conference made up of Turkey, Singapore, Australia, Malaysia, Thailand, Russia and Hong Kong, according to reports on October 2, 2019. дальше »
2019-10-3 01:00 | |
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Компания-разработчик Sia Network выплатит штраф в $225 тысяч в пользу SEC
Бостонский стартап Nebulous, разработавший криптовалютный проект Sia Network, выплатит штраф в размере $225 тысяч в пользу Комиссии по ценным бумагам и биржам США (SEC) за продажу незарегистрированных ценных бумаг. дальше »
2019-10-2 21:11 | |
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SEC takes no enforcement action on Siacoin; penalizes $225K
SEC takes no enforcement action on Siacoin; penalizes $225K - CryptoNinjas Nebulous, the company building the Sia decentralized cloud storage network, announced today that it has entered into a settlement with the Securities and Exchange Commission (SEC). дальше »
2019-10-1 17:27 | |
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Darknet Markets Are Thriving Despite the Mysterious Death of Dread
Obtaining reliable information about darknet markets (DNMs) is a constant struggle, given the propensity of news sites and forums to come and go. No sooner has one portal gained ascendancy than it’s been toppled by law enforcement or exited under mysterious circumstances. дальше »
2019-9-30 18:34 | |
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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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SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry
The U. S. Securities and Exchange Commission (SEC) regularly draws the ire of crypto proponents who are frustrated at its failure to support innovation and entrepreneurship. Despite this, some have warmed to the agency’s opinionated commissioner Hester Peirce, who has adopted the moniker of “Crypto Mom. дальше »
2019-9-28 10:00 | |
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US Congress Passes Bill Ordering FinCEN to Study AI and Blockchain Uses For Law Enforcement
On the 19th of September 2019, the US House of Representatives passed the “Advancing Innovation to Assist Law Enforcement Act.” The on-the-nose bill has mandated the Director of the Financial Crimes Enforcement Network (FinCEN) to push studies within sectors of emerging technology, like blockchains, AI, Digital identity technologies. This is to determine the possible uses […] дальше »
2019-9-25 17:45 | |
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Fintech laws, cryptocurrency regulations should not be rushed, claims Filipino Senator
Recently, news of selling cryptocurrencies for cash in the Philippines gathered a lot of attention after Abra, an investment service provider, announced the sale of digital assets across all 7-Eleven stores in the country. дальше »
2019-9-24 12:00 | |
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Peter Thiel’s Palantir set to delay IPO under bumbling leadership of CEO Alex Karp
Bloomberg today reported that Palantir Technologies, a Peter Thiel-founded company that builds mass-surveillance solutions for law enforcement agencies, will delay its highly-anticipated IPO indefinitely. дальше »
2019-9-19 01:50 | |
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Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud
A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months. дальше »
2019-9-18 18:47 | |
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IT firm manager arrested in massive Ecuador data breach case affecting 20M people
Ecuador offiicals have arrested the general manager of IT consulting firm Novaestrat after a massive data breach exposed the personal information of more than 20 million individuals, including 6. дальше »
2019-9-18 08:42 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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ICE is paying an Israeli security company $30M to break into phones
The US Immigration and Customs Enforcement (ICE) has expanded its partnership with Israeli digital forensics firm Cellebrite to unlock and extract data from mobile phones, reports The Daily Beast. дальше »
2019-9-12 11:38 | |
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Pixsy acquires blockchain powered copyright platform Binded
Pixsy acquires blockchain powered copyright platform Binded - CryptoNinjas Pixsy, a legal-tech service for online image protection and copyright enforcement, announced today that it will acquire blockchain-based copyright registration platform Binded. дальше »
2019-9-10 20:32 | |
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