Enforcement - Свежие новости [ Фото в новостях ] | |
Study: Trump’s paid Peter Thiel’s Palantir $1.5B so far to build ICE’s mass-surveillance network
Perhaps no other company has profited more from the Trump administration’s treatment of undocumented immigrants — and US citizens of similar appearance — than Peter Thiel‘s Palantir. A recent investigation, conducted by Mijente, revealed the US government has at least 29 active contracts with the company worth approximately $1. дальше »
2019-8-13 23:28 | |
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Australian Authorities Charge Exmount Holdings Group Members for $1.8 Million Crypto Scam
The law enforcement of Australia has recently charged five people for a cryptocurrency-related scam that involved $2. 7 million AUD ($1. 8 million USD). The investigation, which was made by the cybercrime division of the country, discovered that the criminals fooled over 100 investors. дальше »
2019-8-9 22:37 | |
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Scammers Capitalize On IRS Crypto Tax Letter Campaign
Last week, the US Internal Revenue Service sent letters to crypto holders regarding the proper way to report gains and losses on tax returns. Now, fraudulent letters are being sent to crypto holders claiming they owe unpaid taxes to the “Bureau of Tax Enforcement." дальше »
2019-8-7 19:26 | |
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SEC’s man behind Centra Tech, Kik Interactive investigations resigns after 15 years of service
According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August. дальше »
2019-7-30 20:00 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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Pocketful Of Quarters Receives No-Action Letter From SEC
Pocketful of Quarters, the startup with a 12-year-old CEO that created the ERC-20 token "Quarters," received a no-action letter from the US Securities and Exchange Commission. The letter means the SEC will not take enforcement action against the company. дальше »
2019-7-27 00:28 | |
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SEC issues no-action letter for Ethereum token “Quarters,” what it means for crypto
In a step forward for crypto regulation, the Securities Exchange Commission granted no-action relief to Pocketful of Quarters for its Ethereum ERC-20 token “Quarters”—assuring the startup that the Commission will not take enforcement action. дальше »
2019-7-26 10:51 | |
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Blockchain Ledgers Are Unlocking the Next Level of Forensics
Cryptocurrency gets a bad rap, and the media loves to associate virtual currencies with criminal activity. But an immutable ledger is actually more useful as a tool to fight crime than it is for would-be criminals, as researchers, law enforcement and criminals are learning very quickly all over the world. дальше »
2019-7-23 00:24 | |
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