Enforcement - Свежие новости [ Фото в новостях ] | |
DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped
If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being used for legal financial speculation in 90 percent of cases. Bitcoin and illegality are found in association only 10 percent of the time currently. дальше »
2018-10-3 09:00 | |
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Does FBI shutdown of 1Broker exchange signal a new era of U.S. global enforcement?
In a move that could set a worrying precedent, the exchange 1Broker has been shut down in a joint SEC and FBI action - prompting questions as to the limits of the international reach of U.S regulators дальше »
2018-10-5 14:00 | |
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Can Police Solve Theft Of 1 Billion CMCT Tokens?
How can I steal thee? Let me count the ways. The recent theft of more than one billion Crowd Machine (CMCT) tokens is a real-time case study of whether or not law enforcement in multiple jurisdictions can coordinate with exchanges and other crypto firms to prosecute and convict sophisticated criminals who steal difficult-to-track cryptocurrencies. дальше »
2018-10-1 17:30 | |
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Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]
When Dan Neves started a hedge fund for cryptocurrency investors, he didn’t do it with the goal of helping the government crack down on fraud, but that’s exactly what he and his team are doing. Ironically, it started, with a cease-and-desist letter to his own company from the director of enforcement from the Texas State […] The post Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW] appeared first on CryptoSlate. дальше »
2018-10-1 10:00 | |
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Why U.S. Congress Won’t Pass Crypto Bills Anytime Soon
According to Jake Chervinsky, a government enforcement defense and securities litigation attorney at Kobre & Kim LLP, as of now, the U. S. Congress will not be passing a crypto bill in the foreseeable future. дальше »
2018-9-30 19:00 | |
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Crypto Task Force Bill Passes House of Representatives, Moves to Senate
A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H. дальше »
2018-9-28 01:12 | |
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Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5. дальше »
2018-9-26 07:15 | |
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U.S. Lawmakers Ask IRS To Focus on Simplifying Cryptocurrency Taxation
Cryptocurrency, Taxation–In an open letter submitted on Wednesday, members of the United States Congress made a bid to the IRS to shift practices away from fretting over the enforcement of cryptocurrency laws and to instead seek simplification. дальше »
2018-9-21 20:06 | |
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SEC Enforcement Director Shares ‘More Substantial Remedies’ For ICO Registration Requirements
SEC’s Director Announces “More Substantial Remedies” For Anyone That Doesn’t Follow Registration Requirements For ICOs The US Securities and Exchange Commission (SEC) has been working on regulations for the cryptocurrency for quite some time. дальше »
2018-9-21 18:41 | |
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Europol Urges EU Member States To Prepare For Influx In Bitcoin Crime
The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime. дальше »
2018-9-21 15:30 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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45-year-old arrested after threatening to kill a child over Fortnite beatdown
Gamer rage is one thing, but a 45-year-old New York man took things way beyond the legal limits when he allegedly threatened to murder an 11-year-old child who beat him in an online game yesterday. дальше »
2018-9-19 01:45 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. дальше »
2018-9-16 08:25 | |
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House of Representatives Passes Bill To Expand FinCEN’s Duties
A bill enabling the Financial Crimes Enforcement Network to investigate cryptocurrencies is now headed to the Senate.
дальше »2018-9-15 00:07 | |
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Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
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SEC Charges ‘ICO Superstore,’ Digital Hedge Fund Manager with Registration Failures
The U. S. Securities and Exchange Commission is charging two crypto-related entities with registration failures, in what it considers a first for both enforcement actions. TokenLot Hit with Unregistered Broker-Dealers The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt. дальше »
2018-9-12 13:00 | |
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First US Regulated Crypto Asset Fund Against The SEC
The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States. дальше »
2018-9-12 12:30 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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India Law Enforcement to File Charges Monday in $2.7M Coinsecure Wallet Hack
Law enforcement authorities in New Delhi will file charges on Monday in the Coinsecure hack case. Coinsecure was a large cryptocurrency exchange allegedly wallet-hacked back in April of this year. дальше »
2018-9-10 01:55 | |
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The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction
Since the dawn of the Silk Road and the myriad of darknet markets (DNM) that followed, it’s been a cat and mouse game between law enforcement and DNM vendors and users. Also read: Proof-of-Stake is a Rebranded Version of the Old Financial System Operation Bayonet For a while, after the Silk Road was taken down it […] The post The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction appeared first on Bitcoin News. дальше »
2018-9-9 20:00 | |
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Blockchain Being Used to Save Lives Amidst Opioid Epidemic
A growing number of start-ups and larger companies have begun to experiment with blockchain’s utility for solving public health crises — like the opioid epidemic in the United States. Cryptocurrencies have had a testy relationship with some law enforcement figures in the United States, who see popular forms like Bitcoin as a scapegoat for an ongoing opioid crisis. дальше »
2018-9-8 23:00 | |
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California law would make political bots illegal – unless they admit they’re bots
A California Senate bill awaiting Governor approval would make it illegal to create and operate a social media “bot” for the purpose of influencing a political vote or obtaining money unless it was made explicit that it was a bot. дальше »
2018-9-8 19:25 | |
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Apple is building a site to handle data requests from law enforcement agencies worldwide
Apple will soon launch a web portal to accept requests for user data from law enforcement agencies across the globe, reports MacRumors. That should make things easier for said agencies and Apple; at present, these requests for data that could serve as evidence in criminal investigations are made through a dedicated email account. дальше »
2018-9-7 08:42 | |
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Twitter Turns to Blockchain Technology to Prevent Scams
Twitter CEO Jack Dorsey has presented a possible solution to the issue of Twitter fraud at a Congressional committee Wednesday, stating that the social media platform is currently investigating the application of blockchain technology to create decentralized trust and enforcement mechanisms. дальше »
2018-9-7 00:00 | |
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Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported. дальше »
2018-9-2 04:50 | |
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Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions
North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U. дальше »
2018-8-30 20:55 | |
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If Telegram Share Their Encryption Keys, Their App Will Be Available In Russia Once Again
Telegram, the ICO led social messaging app is current banned in Russia, although according to reports, this ban could soon be overturned if the company agree to share their encryption keys with law enforcement authorities in Russia. дальше »
2018-8-29 08:00 | |
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Who Snatched My Bitcoin Bag? Asset Seizure And Cryptocurrency
The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay. дальше »
2018-8-28 18:34 | |
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Crypto Industry Consortium Launches Self-Policing Program
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies. дальше »
2018-8-21 19:07 | |
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After six months of investigation: suspects nabbed for $87 million Cryptocurrency theft
Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams. дальше »
2018-8-20 13:16 | |
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CFTC Chairman Thinks More Bitcoin Surveillance and Crypto Enforcement is Necessary
In order to have a better enforcement and surveillance of cryptocurrency products, the Commodity Futures Trading Commission will have to spend more on technology, says CFTC Chairman Chris Giancarlo. According to the CFTC’s interpretation, the term “virtual currency” incorporates any digital representation of value that functions as a medium of exchange, as well as any […] дальше »
2018-8-19 21:04 | |
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Opinion: Bitcoin Logos May Attract Attention Of Security Services
Bitcoin, although it is gaining increasing popularity in the world, still causes suspicions among law enforcement officials. Therefore, it is better to refrain from showing symbols related to cryptocurrencies, while traveling. дальше »
2018-8-20 15:50 | |
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Tesla whistleblower alleges drug trafficking, illegal surveillance at Nevada Gigafactory
A former Tesla employee today filed a formal complaint with the Securities and Exchange Commission alleging the automaker failed to disclose to shareholders a drug trafficking operation run out of its Nevada Gigafactory. дальше »
2018-8-17 04:13 | |
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High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US
A high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. дальше »
2018-8-15 04:50 | |
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FinCEN Receives More Than 1,500 Crypto-Related Complaints Every Month
The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions. дальше »
2018-8-14 20:00 | |
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FinCEN Director Kenneth Blanco Discussed Innovation and Virtual Currencies in Chicago Event
FinCEN is an important part of the US Department of Treasury that helps in the enforcement of financial rules both domestically and abroad. Its director, Kenneth Blanco, believes that cryptocurrencies show us both the sides of innovation — better services and increased criminal activity. дальше »
2018-8-14 17:00 | |
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1,500 Reports Against Cryptocurrency Per Month In The US Alone
FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies. дальше »
2018-8-14 06:00 | |
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FinCEN Director Explains Agency’s Cryptocurrency Stance, Suggests Future Enforcement Actions
The US Financial Crimes Enforcement Network (FinCEN) recently clarified its stance towards cryptocurrencies. In a conference last week, FinCEN Director Kenneth A. Blanco discussed how his agency is approaching cryptocurrencies – and why future regulations may be necessary. дальше »
2018-8-14 00:23 | |
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FinCEN Director Reports Surge in Crypto-Related Suspicious Activity, Still Supports Digital Currency Innovation
Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs). дальше »
2018-8-12 00:13 | |
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Wendy McElroy: Free-Market Law Enforcement for Crypto
The Satoshi Revolution: A Revolution of Rising Expectations. Section 4: State Versus Society Chapter 9, Part 6 Government is a law factory. It passes laws in the same manner that another type of factory extrudes metal molding…But, whereas a factory which extrudes metal molding is providing a product which is useful to the citizens generally, […] The post Wendy McElroy: Free-Market Law Enforcement for Crypto appeared first on Bitcoin News. дальше »
2018-8-11 18:00 | |
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US DEA Says Only 10% of Bitcoin Transactions Related to Illegal Activities
Critics have always warned anyone willing to listen that cryptocurrency could be used for illegal activities. Thanks to the US Drug Enforcement Administration (DEA) data, the public now has an idea just how much of Bitcoin’s transactions are connected to criminal activity. дальше »
2018-8-10 23:00 | |
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