Enforcement - Свежие новости [ Фото в новостях ] | |
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
|
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
|
|
In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
|
|
FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)
To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »
2019-5-13 20:00 | |
|
|
FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
|
|
Winners and Losers of the FinCEN’s New Guidance for Cryptocurrencies
Winners: Non-custodial wallet providers, open finance platform, blockchain developers, anonymizing software providers, & most traders Losers: peer-to-peer traders & arbitrageurs, ICO, & crypto ATM providers Winner & Losers both: DApps & DApp developers Neither Winners nor Losers: Lightning node operators The Financial Crimes Enforcement Network (FinCEN) of the US issued new guidance documents addressing cryptocurrencies. […] дальше »
2019-5-11 18:50 | |
|
|
SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency
SEC commissioner Hester Peirce—the highest position in the agency second to the chairman—implored the Commission to provide regulatory clarity to the crypto industry. At the Securities Enforcement Forum in Palo Alto, California, Peirce urged the Securities Exchange Commission to take action on crypto: “It is not the SEC’s overzealous action that has stifled the crypto […] The post SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency appeared first on CryptoSlate. дальше »
2019-5-11 18:24 | |
|
|
FinCen Reveals Regulatory Document, Crypto Community Shares Divided Feedback About It
The Financial Crimes Enforcement Network, also known as FinCen, has just decided o issue a new guide on the “Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies”. дальше »
2019-5-11 02:30 | |
|
|
Congressman Brad Sherman Calls For US To Ban Crypto
In his remarks, Representative Sherman stated cryptocurrencies would disempower US foreign policy and destroy tax collection and law enforcement management.
дальше »2019-5-10 19:20 | |
|
|
Hester Peirce Criticizes SEC's Handling Of Crypto Regulations At Securities Enforcement Forum
Hester Peirce, aka "Crypto Mom," spoke at the Securities Enforcement Forum on Thursday, May 9, making note of her worries that the US Securities and Exchange Commission may stifle innovation in the cryptosphere with overzealous regulations. дальше »
2019-5-10 19:01 | |
|
|
FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
|
|
Bitcoin Lightning node and FinCen: ‘It’s just silly. Honestly, people, stop with this stuff,’ says Legal Officer
The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019. дальше »
2019-5-10 17:00 | |
|
|
Crypto Mom Scolds SEC for ‘No Meaningful Action’ to Spark Crypto Industry
By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation. дальше »
2019-5-10 15:04 | |
|
|
FinCEN releases new guidance document for crypto-entities and activities
In a recent development, the Financial Crimes Enforcement Network [FinCEN] published a thirty-page document guiding financial institutions to comply with current regulations while interacting with digital assets, and further analyzed activities and entities that come under their jurisdiction. дальше »
2019-5-10 13:30 | |
|
|
FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust
By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »
2019-5-10 12:18 | |
|
|
FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
|
|
Some DApps May Qualify As Money Transmitters According To FinCEN
In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures. дальше »
2019-5-10 20:47 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
В результате спецоперации в Германии закрыли дарнет-площадку Wall Street Market
В рамках совместной операции Федеральной уголовной полиции Германии, прокуратуры и Европола были обнаружены и конфискованы сервера даркнет-маркетплейса Wall Street Market. Также было произведено три ареста. дальше »
2019-5-4 13:21 | |
|
|
В результате спецоперации в Германии закрыли даркнет-площадку Wall Street Market
В рамках совместной операции Федеральной уголовной полиции Германии, прокуратуры и Европола были обнаружены и конфискованы сервера даркнет-маркетплейса Wall Street Market. Также было произведено три ареста. дальше »
2019-5-5 13:21 | |
|
|
В ходе международной спецоперации с участием Европола был закрыт даркнет-рынок Wall Street Market
В рамках совместной операции Федеральной уголовной полиции Германии, прокуратуры и Европола были обнаружены и конфискованы сервера даркнет-маркетплейса Wall Street Market. Также было произведено три ареста. дальше »
2019-5-4 11:37 | |
|
|
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
|
|
Major Darknet Player Wall Street Market Gets Taken Down
It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement agencies. дальше »
2019-5-4 21:53 | |
|
|
NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
|
|
NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
|
|
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
|
|
Australia’s taxman is clamping down on cryptocurrency traders
Australia is clamping down on the taxation of cryptocurrencies. The country’s tax office is collecting bulk records from Australian cryptocurrency service providers as part of a data matching scheme to make sure traders are paying the correct amount of tax. дальше »
2019-4-30 13:34 | |
|
|
Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
|
|
Darkweb ‘Dream Market’ Now a Bitcoin Payment-FBI Honeypot?
Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies. дальше »
2019-4-29 22:00 | |
|
|
FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
|
|
At Least 95 Percent of Crypto Crimes Involve Bitcoin, Chainalysis Executive Says
At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims
дальше »2019-4-25 14:22 | |
|
|
Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
|
|
New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
|
|
Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
|
|
Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
|
|
Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
|
|
Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
|
|
European Union Votes to Create a Huge Biometrics Database
The EU’s parliament voted to create a big biometric database known as the Common Identity Repository (CIR). The database will bring together the records of over 350 million people and help simplify the jobs of EU border and law enforcement officers. дальше »
2019-4-22 16:45 | |
|
|
Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
|
|
FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
|
|
FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
|
|
Russian Secret Service Demanded $1M Bitcoin Bribe From Media Mogul
Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot. дальше »
2019-4-20 23:00 | |
|
|
Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms
The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »
2019-4-20 22:30 | |
|
|
Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
|
|
FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
|
|
Utah Bans Warrantless Searches of Electronic Data by Police
Law enforcement agencies in the state of Utah are banned from doing digital data searches without a warrant, making it the first state in the US to adopt such a law. The citizens’ electronic data can only be accessed if the police or other security agencies get a warrant, with this latest development serving as […] Utah Bans Warrantless Searches of Electronic Data by Police was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-4-19 16:59 | |
|
|