Enforcement - Свежие новости [ Фото в новостях ] | |
South Carolina Drops Action Against ShipChain
The South Carolina attorney general's office has dropped its enforcement action against ShipChain, the blockchain logistics company that it had previously accused of securities violations.
дальше »2018-7-27 01:44 | |
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Swiss Financial Regulator Launches Enforcement Proceedings Against envion AG
Although Switzerland has become a hotbed for initial coin offerings, the country’s financial regulator (FINMA) hasn’t taken kindly to violations of banking laws. Envion AG, which raised more than $100 million from investors, is the second major ICO that has stirred up controversy in Switzerland. дальше »
2018-7-27 23:20 | |
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Swiss Regulators Probe Crypto Mining Company Envion
The Swiss Financial Market Supervisory Authority (FINMA) has today announced enforcement proceedings against crypto mining firm Envion. The regulators believe that the German-Swiss start-up has been operating in breach of national banking laws. дальше »
2018-7-27 23:00 | |
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London Police’s New Course Trains Officers to Help Them Trace and Recover Cryptocurrencies
With the increasing popularity of cryptocurrencies and blockchain technology, government enforcement agencies are now faced with a new breed of criminals who are not shy in using these new financial tools to run their illegal operations. дальше »
2018-7-26 18:44 | |
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Usa: Delaware doj Polonix Crypto Exchange Users If There Is ‘an Affair’
Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act. дальше »
2018-7-25 07:38 | |
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Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison
Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News. дальше »
2018-7-24 16:27 | |
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London Police Proactive Against Alleged Cryptocurrency Money Laundering
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands. дальше »
2018-7-24 09:00 | |
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How to Use Koinex Loop for Buying or Selling Bitcoins in India
Koinex Loop is a p2p token transaction network by Koinex, one of India’s leading exchanges. After the enforcement of RBI’s directive for banks to not engage with cryptocurrency firms, Indian users desperately needed more options for buying and selling cryptocurrencies. дальше »
2018-7-23 14:00 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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On Medium-of-Exchange Token Valuations
One kind of token model that has become popular among many recent token sale projects is the “network medium of exchange token”. The general pitch for this kind of token goes as follows. We, the developers, build a network, and this network allows you to do new cool stuff. дальше »
2018-7-21 23:03 | |
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One year after massive takedowns, dark web marketplaces are thriving
The past year has been one of the most tumultuous for the dark web, as massive law enforcement efforts have untangled and disbanded several large criminal operations — but did these operations actually make a difference? What happened? On July 4, 2017, the Amazon of the dark web went dark. дальше »
2018-7-21 15:30 | |
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Chinese authorities are sampling sewage to flush out drug users
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns. дальше »
2018-7-16 21:10 | |
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Bitcoin is great for criminals. This is even better for law enforcement
When politicians and mainstream media began finger pointing, they had only one culprit to blame – bitcoin. No, the biggest takeaway from all this was that bitcoin had facilitated one of the gravest nation state-orchestrated crimes in years. дальше »
2018-7-16 18:42 | |
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‘Copyright’s True Purpose Is Dead, It Never Existed’
We’re all familiar with the statement that piracy is “killing” the music industry. It’s one of the main arguments used to argue in favor of stronger copyright enforcement and legislation. The underlying idea is that strong copyright protection ensures that artists get paid. дальше »
2018-7-16 16:57 | |
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Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement
When the indictment of Russian intelligence officers for interfering with the US election broke, the recriminations were swift. Not only had the 12 allegedly hacked the Democratic National Committee, but they’d had the temerity to do so using servers paid with cryptocurrency. дальше »
2018-7-16 15:40 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »
2018-7-13 17:07 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »
2018-7-12 12:56 | |
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Pirates Are Increasingly ‘Going Legal’ in France
France has been fighting on the anti-piracy enforcement frontline for more than a decade now. The country was the first to introduce a graduated response system, Hadopi, where Internet subscribers risked losing their Internet connections if they were caught sharing torrents repeatedly. дальше »
2018-7-8 14:48 | |
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What Is the J5 Initiative?
Cryptocurrency users have a few interesting habits when it comes to dealing with taxes. This has caused the IRS to launch official investigations involving cryptocurrency exchanges. Additionally, it seems the agency has co-founded the J5 initiative, or Joint Chiefs of Global Tax Enforcement. дальше »
2018-7-5 22:00 | |
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IRS Launches International Crypto Tax Enforcement Coalition
The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate. дальше »
2018-7-5 19:00 | |
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Global Tax Enforcement ‘J5’ Formed To Grab Inter-Nation Tax Evaders
In a bid to fell the growing transnational tax crime in cryptocurrencies, five nations have formed an alliance called the J5. It is constituted by the Joint Chiefs of Global Tax Enforcement and will fight, “tax crime by increasing enforcement collaboration. дальше »
2018-7-5 11:42 | |
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Международный альянс J5 будет бороться с «криптовалютной угрозой» в сфере отмывания денег и уклонения от налогов
Налоговые ведомства и правоохранительные службы 5 стран объединились «для совместной борьбы с налоговыми преступлениями и криптовалютными и киберугрозами». Налоговые и контролирующие ведомства из Австралии, Канады, Нидерланд, Великобритании и США анонсировали создание альянса J5 – Joint Chiefs of Global Tax Enforcement – для совместной борьбы c международными налоговыми преступлениями и отмыванием денег. дальше »
2018-7-4 09:50 | |
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Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime
The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies. дальше »
2018-7-4 08:16 | |
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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime
Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations. дальше »
2018-7-4 06:35 | |
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New Super Group To Spearhead International Tax Enforcement Campaign
It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain. дальше »
2018-7-4 06:30 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Five Countries Create Tax Enforcement Group, Will Tackle Crypto/Cyber ‘Threats’
The US Internal Revenue Service (IRS) has launched an international taskforce together with tax enforcement authorities from four other countries to take on cryptocurrency-enabled crimes, according to a press release published Monday, July 2. дальше »
2018-7-3 22:22 | |
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Global Authorities Unite to Tackle Tax Evasion Enabled by Cryptocurrencies
Leaders of tax enforcement authorities from around the world have united to combat global financial crimes enabled by cryptocurrencies and other technologies. The group formed will be known as the Joint Chiefs of Global Tax Enforcement, or J5, and will comprise of participants from Australia, the U. дальше »
2018-7-3 21:40 | |
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Donald Trump shows concern about the $23.6 million worth Bitcoin [BTC] seized by ICE HSI
On 27th June, Immigrant and Customs Enforcement [ICE] Homeland Security Investigation [HSI] New York seized about 2000 Bitcoin [BTC] worth around $23. 6 million. The Bitcoin [BTC]’s were seized during an operation launched by the ICE HSI against U. дальше »
2018-7-1 11:49 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized
The President of the United States is known for his use of social media to raise awareness on topics important to him and bypass what he calls “fake news.” So when President Trump retweeted the news of law enforcement agencies arresting 35 dark web vendors across the country, one can rest assured that it was […] Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-30 16:19 | |
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In Europe’s largest lsd raid, 5.2 million in cryptocurrency seized!
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100 дальше »
2018-6-30 11:33 | |
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$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht. дальше »
2018-6-30 10:00 | |
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins
This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model. дальше »
2018-6-30 20:56 | |
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