Enforcement - Свежие новости [ Фото в новостях ] | |
Yes, Your Bitcoin Transactions Can Be Tracked – and Here Are the Companies That Are Doing It
Since it’s inception, Bitcoin has been thought of as an anonymous way to move money. Recently, however, a few firms have built software that can track the movement of coins and help law enforcement track illicit earnings. дальше »
2018-6-29 21:00 | |
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For over a year the bit-bit-landing sting took place – the edge – the edge
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-28 08:47 | |
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Year-long Bitcoin-laundring stink run by Feds
By offering cash for bitcoin, HSI agents were able to identify specific drug dealers, ultimately tracing more than $20 million in drug-linked cryptocurrency transactions. In the past, law enforcement efforts have focused on taking down marketplaces in full, most notably Silk Road, Silk Road 2. дальше »
2018-6-27 23:10 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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U.S. National Security is Compromised by Privacy Coins
These new anonymity-enhanced cryptocurrencies are clearly ripe for illicit use in an effort to subvert legitimate law enforcement inquiries. ‘One of the Greatest Emerging Threats to U. S. National Security’ Some members of Congress, like Rep. дальше »
2018-6-24 17:43 | |
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Privacy Coins Are ‘One of the Greatest Emerging Threats to U.S. National Security,’ States US Congressman
The U. S. Secret Service is taking a good look at privacy-focused cryptocurrencies like Monero and Zcash while urging Congress to “consider additional legislative or regulatory actions. ” Fear of Privacy Coins Last week, a top official from the federal law enforcement agency reportedly requested help from Congress in combating the use of privacy coins for illicit purposes. дальше »
2018-6-24 14:00 | |
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Taiwan’s Financial Regulator will Conduct Specific Review of Cryptocurrencies
Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing дальше »
2018-6-22 17:20 | |
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Europol Uses Bitcoin’s Blockchain to Validate Conference Speakers
The European Union Agency for Law Enforcement Cooperation (Europol) has become the world’s first law enforcement agency to utilize the blockchain for the validation of conference speakers. They say: “In order. дальше »
2018-6-22 15:57 | |
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Taiwan’s Financial Regulator to Conduct Limited Oversight of Cryptocurrencies
The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. дальше »
2018-6-22 15:40 | |
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Crypto Exchanges, Payment and Wallet Firms Join EU Police to Fight Privacy
About sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague. дальше »
2018-6-21 22:20 | |
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US: Fradulent ICO Assets are Obtained by SEC
The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20. дальше »
2018-6-21 06:57 | |
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Ripple’s XRP excluded from being a security by FinCEN
Information has recently emerged that suggests that Ripple’s XRP token is not a security. The Financial Crimes Enforcement Network signed an agreement with Ripple Inc. that allowed them to continue their sale of XRP in 2015. дальше »
2018-6-20 17:02 | |
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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead
It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin. дальше »
2018-6-16 04:35 | |
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The Genesis Files: If Bitcoin Had a First Draft, Wei Dai’s B-Money Was It
All Cypherpunks value privacy; it’s basically the founding principle of the collective of cryptographers, academics, developers and activists grouped around the 1990s mailing list by the same name. дальше »
2018-6-15 23:31 | |
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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins. дальше »
2018-6-12 01:20 | |
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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen
South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens. дальше »
2018-6-12 23:18 | |
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