Justice - Свежие новости [ Фото в новостях ] | |
Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
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Darknet Opioid Vendors Charged with Money Laundering Using Bitcoin, Wire Transfers
The US Department of Justice (DOJ) has taken into custody and charged a pair of darknet opioid vendors. David Brian Pate and Jose Luis Fung Hou, both from Costa Rica, allegedly sold the opioids on the darknet and laundered the money using Bitcoin and wire transfers. дальше »
2020-8-6 09:28 | |
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US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
The U. S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. дальше »
2020-7-24 23:15 | |
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Justin Sun Offers $1M Bounty to Catch Hackers as Twitter Begins Post-Mortem
Coinspeaker Justin Sun Offers $1M Bounty to Catch Hackers as Twitter Begins Post-MortemJustin Sun, the BitTorrent CEO and TRON founder, has offered $1 million of his own money to support tracking the Twitter hackers down and bringing them to justice. дальше »
2020-7-16 15:37 | |
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Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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Russia’s Ministry of Justice Latest to Criticize Proposed Crypto Ban
Russia's Ministry of Justice is the latest government authority to oppose a proposed crypto ban, seeing inconsistencies in the bill's stipulations. дальше »
2020-6-18 11:00 | |
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Centra Tech Co-Founder Duped Investors for $25M via DJ Khaled & Floyd Mayweather Promoted ICO
Co-founder of the cryptocurrency firm Centra Tech admitted to conspiring to dupe investors into investing $25 million into the company by lying about an initial coin offering (ICO), the Justice Department said. дальше »
2020-6-18 20:48 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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Anonymous Does its Part to Demand Justice for George Floyd
Following all of the things going on in the United States, it was a matter of time until the proverbial powder keg exploded. Regarding the George Floyd situation, it now appears that Anonymous is flexing its muscles in an interesting manner. дальше »
2020-6-4 20:00 | |
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Клиенты взломанной биткоин-биржи Cryptopia вернут свои средства
Высокий суд в Крайстчерче, Новая Зеландия, признал криптовалюты на балансе ликвидируемой криптовалютной биржи Cryptopia собственностью ее клиентов, отклонив требования кредиторов. (1/2) Today, 8 April 2020, Justice Gendall delivered his judgement finding firstly, cryptocurrencies are “property” within the definition outlined in s2 of the Companies Act 1993 and secondly, that account holders’ cryptocurrency were held on […] дальше »
2020-4-9 15:47 | |
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Larry David Compliments Woody Allen, ‘Woke’ Twitter Loses Its Mind
By coming out in support of Woody Allen, Larry David has set himself at odds with the woke Twitter crowd who loved him only a few days ago. As usual, the social justice warriors are out for blood and won't be stopped by the truth. дальше »
2020-4-7 20:46 | |
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The Coronavirus Crisis Could Send Carnival Cruise Stock to Zero
The coronavirus pandemic may send Carnival Cruise stock to zero. And this is poetic justice for the tax dodging industry. The post The Coronavirus Crisis Could Send Carnival Cruise Stock to Zero appeared first on CCN.com дальше »
2020-4-6 20:30 | |
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Just Kill the Star Wars Episode I: Racer Remaster…It Needs a Remake
Star Wars Episode I: Racer is getting a re-release, and at this point that just isn't going to do the game justice. The post Just Kill the Star Wars Episode I: Racer Remaster…It Needs a Remake appeared first on CCN.com дальше »
2020-3-30 15:00 | |
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Mt. Gox Casts a Dark Shadow of Crypto’s Collapse — A Long Fight for Justice
“There's no longer one dominant exchange handling the bulk of all trading”: Kim Nilsson hopes there won’t be another Mt. Gox shock to crypto
дальше »2020-3-25 16:33 | |
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Rand Paul Haters Say It’s ‘Karma’ He’s The First Senator to Get Coronavirus
Rand Paul is the first US Senator to test positive for coronavirus. His haters on Twitter are calling it "sweet karma" and "poetic justice." The post Rand Paul Haters Say It’s ‘Karma’ He’s The First Senator to Get Coronavirus appeared first on CCN.com дальше »
2020-3-23 22:22 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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SEC Comes ‘Out For Justice’ As ‘Beyond The Law’ Star Steven Seagal Charged In 2018 B2G ICO
The United States' Securities and Exchange Commission (SEC) released a statement this Thursday, in which it states that the actor – Steven Seagal – failed to disclose payments he received for promoting Bitcoiin2Gen’s (B2G) token and Initial Coin Offering (ICO) in February 2018. дальше »
2020-2-28 22:24 | |
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62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »
2020-2-24 10:50 | |
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Jur is launching a legal ‘Smart Contract Competition’ with IE University in Spain
After the first edition at Radboud University Faculty of Law, Nijmegen, and immediately following the beginning of the Lab for New Justice at Hull University, Jur, a legal smart contract platform is launching the ‘Smart Contract Competition’ with IE University, in Segovia (Spain). дальше »
2020-2-18 16:11 | |
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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy. дальше »
2020-2-14 15:00 | |
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Vagrant Story Was Better Than FFVII and More Deserving of a Remake
It has been 20 years since Vagrant Story was released, and not enough people are talking about it. If there's any justice in the world, then Square Enix will give us a remake. The post Vagrant Story Was Better Than FFVII and More Deserving of a Remake appeared first on CCN.com дальше »
2020-2-11 04:00 | |
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US Lawmakers Seeking to Ban Companies From Using End-to-End Encryption With a New Draft Bill
US lawmakers and the Department of Justice are looking to ban end-to-end encryption, making Internet users vulnerable to a host of attacks on their privacy from both malicious hackers and from the government. дальше »
2020-2-6 21:24 | |
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How Would a US Ban on End to End Encryption Affect Cryptocurrency?
According to reports US lawmakers and the Department of Justice want to ban end-to-end encryption in the name of protecting the children. This could have implications for cryptocurrency. Encryption Embargo The reports are suggesting that Attorney General William Barr has questioned the use of encryption to turn devices into ‘law-free zones’. дальше »
2020-2-5 12:00 | |
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U.S.: USMS to Auction $37 Worth of Seized Bitcoin (BTC)
In an announcement dated February 3, 2020, the U. S. Marshals Service (USMS) – a federal law enforcement agency within the U. S. Department of Justice – stated that it would be auctioning more than 4,000 Bitcoin (BTC). дальше »
2020-2-5 02:00 | |
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Digital Courts Trial Decentralized Justice, Real World Weighs Verdict
Can contractual disputes and conflicts be legally resolved by blockchain-powered game theory protocols?
дальше »2020-1-27 02:00 | |
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Odell Beckham Jr. Butt Slap Arrest Warrant Exposes a Broken Justice System
Police issued an arrest warrant Odell Beckham Jr. after he slapped a police officer Monday night, but they should look the other way. The post Odell Beckham Jr. Butt Slap Arrest Warrant Exposes a Broken Justice System appeared first on CCN.com дальше »
2020-1-17 00:45 | |
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Hodlonaut’s case with Craig Wright gets dismissed, new battle to take place in Norway
Hodlonaut has claimed a small, but significant victory against Craig Wright, as his libel case against the anonymous Twitter analyst has been dismissed by the High Court of Justice in the U. K. According to Hodlonaut, the legal battle will continue in Norway, as the court ruled the country had jurisdiction over the matter. дальше »
2020-1-16 17:42 | |
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AOC’s Justice Democrats Are Out for Scalps in 2020 Primary Challenges
Freshman reps used to lay low and play nice with senior members to get coveted committee assignments. AOC wants to keep bringing the fight. The post AOC’s Justice Democrats Are Out for Scalps in 2020 Primary Challenges appeared first on CCN.com дальше »
2020-1-13 22:00 | |
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Bernie Sanders Takes Strong Lead in Iowa Caucus
Bernie Sanders' strong position going into the Iowa Caucus is the latest in a string of potent victories for the Vermont Senator and "Justice Democrat." The post Bernie Sanders Takes Strong Lead in Iowa Caucus appeared first on CCN.com дальше »
2020-1-12 02:59 | |
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Crypto’s Counterpunch to U.S. Hegemony and Empire
“The Muslim world should be designing measures to save themselves from the domination of the United States dollar and the American financial regime. ” —Hassan Rouhani, President of Iran Also Read: Crypto Confronts Social Justice Warriors Hegemony and Muslim Resistance Hegemony refers to the leadership or dominance of one country or group over others. дальше »
2019-12-27 14:48 | |
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Crypto Confronts Social Justice Warriors
“Many men are lamenting the “man-hating” rhetoric that they have imagined stemming from SJWs. It just so happens that many of these men are also heavily involved in cryptocurrencies due to the notion that Bitcoin can restore their libertarian ideals. дальше »
2019-12-24 07:20 | |
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Blockstream’s ‘Watchtowers’ Will Bring a New Justice System to the Lightning Network
Watchtowers, a semi-trusted payment channel sheriff, is designed to keep the peace among lightning nodes. дальше »
2019-12-20 13:00 | |
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