Police - Свежие новости [ Фото в новостях ] | |
140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth $9.7B
While 1.55 million merchants, so far, can accept payments in e-CNY, Chinese police cracked the first case of e-CNY used to launder money. The post 140 Million People Opened ‘Wallets’ for China’s Digital Yuan and Used it for Transactions Worth .7B first appeared on BitcoinExchangeGuide. дальше »
2021-11-4 20:28 | |
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China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan
The Chinese government may want to reconsider the security of its central bank digital currency [CBDC] in the backdrop of Xinmi police's crackdown on the first-ever case of money laundering using the The post China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan appeared first on AMBCrypto. дальше »
2021-11-4 20:00 | |
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Police forces jump into AnubisDAO saga after $60 million ‘rug’
Launched last week, in the midst of the “dog-coin” surge, AnubisDAO lost control of the project’s liquidity pool, as $60 million of investors’ funds got drained in what appears to be another rug pull incident. дальше »
2021-11-2 06:30 | |
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Пенсионные фонды США заинтересовались криптовалютами
Популярность цифровых активов среди институциональных инвесторов увеличивается. Как сообщает Bloomberg, управляющие двух публичных пенсионных фондов (Fairfax County Police Officers Retirement System и Fairfax County Employees’ Retirement System) штата Вирджния в США обратились за одобрением вложить в общей сложности 50 млн долларов в инвестиционный фонд Parataxis Capital Management LLC, который инвестирует средства своих клиентов в различные […] дальше »
2021-10-21 19:54 | |
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Trace Networks Onboards 883 Police, To Launch Digital Fashion NFTs on the Bling Marketplace
The popular Italian designer brand, 883 Police is all set to launch the special edition “883 Police NFT Collection” on Bling lifestyle and luxury NFT marketplace as a part of its collaboration with Trace Network Labs. дальше »
2021-10-21 16:09 | |
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Binance Blocks Colombian Users Over Dutch Police Investigation
After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto. дальше »
2021-10-21 20:30 | |
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U.K sees 30% hike in crypto-linked frauds despite FCA's warnings
According to the U. K Police, crypto-linked frauds have surged significantly in 2021. In fact, as per reports, victims lost over $200 million in the first nine months of the year alone. What's more, thThe post U. дальше »
2021-10-20 21:00 | |
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UK Losses $200 Million to Crypto Frauds, Indian Exchanges Block Accounts Dealing in Malicious Activities
Frauds related to cryptocurrencies surged over 146 million pounds ($200 million) in the first nine months of the year, said the UK Police. The amount of money lost in 2021 so far is 30% more than all of 2020. дальше »
2021-10-19 18:24 | |
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Malaysia: Police charge illegal crypto miners and seize rigs to save charge
Countries around the world have diverse reasons to clamp down on Bitcoin mining, ranging from political fears to financial ones. However, one Southeast Asian country has been cracking down on crypto mThe post Malaysia: Police charge illegal crypto miners and seize rigs to save charge appeared first on AMBCrypto. дальше »
2021-10-18 21:30 | |
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BitOasis crypto exchange to help Dubai Police spread fraud awareness
BitOasis has partnered with the Dubai Police Force to establish safety regulations around crypto investments in the region, according to the exchange’s CEO. дальше »
2021-10-4 13:39 | |
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Dubai Police partners with crypto exchange to combat frauds
Dubai Police partnered with a cryptocurrency trading platform to curb crypto frauds, as per local reports. The collaboration aimed to educate investors and traders more about the sector. As per local The post Dubai Police partners with crypto exchange to combat frauds appeared first on AMBCrypto. дальше »
2021-10-3 14:30 | |
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Chainalysis Uses Wallet Explorer to Gather IP Information on Crypto Users, Shows Leaked Docs
Leaked documents on the dark web show that Chainalysis is advertising using an affiliated wallet explorer to gather IP information to aid in police investigations. Chainalysis is a blockchain data platform that provides data to crypto businesses, financial institutions, and government agencies. дальше »
2021-9-22 16:27 | |
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El Salvador’s Bitcoin Journey Kicks Off With A Bummer, BTC Price Crashes
The struggles associated with turning Bitcoin into El Salvador’s legal tender has not been easy. There’s a general state of uncertainty in the nation with street protests, arrests of critics by police with no charge, and reprimands from international bodies. дальше »
2021-9-10 19:16 | |
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Brazilian Police Seize $28M in Crypto-Ponzi Scheme
Brazilian Federal Police have successfully completed one of the largest seizures of digital currency in the nation. The post Brazilian Police Seize $28M in Crypto-Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-8-29 12:54 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Afghan Computer Engineer, Who Wanted to Mine Bitcoin and Ethereum, Flees Taliban, Gets Arrested in Turkey
A computer engineer from Afghanistan, who planned to start mining Bitcoin and Ethereum, was forced to flee the country on foot and was arrested by the Turkish police дальше »
2021-8-25 12:44 | |
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Largest Crypto Seizure In Australia: Police Seize $6M Worth Of Digital Currency
The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities. дальше »
2021-8-22 23:30 | |
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Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency
Police in Victoria has seized what they believe is the largest amount of crypto ever by Australian police. The post Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency appeared first on BeInCrypto. дальше »
2021-8-21 21:37 | |
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Brazil: Federal Police's new probe to target crypto-related money laundering
Anonymity and decentralization are among the primary characteristics of cryptocurrencies. These are tenets that have been key to audiences embracing cryptos. However, the same anonymity can turn into The post Brazil: Federal Police's new probe to target crypto-related money laundering appeared first on AMBCrypto. дальше »
2021-8-20 22:00 | |
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Brazilian Federal Police Tracking Crypto to Combat Money Laundering
A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto. дальше »
2021-8-19 22:35 | |
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Police Seek Russian Crypto-Ponzi Founders as Investigation Continues
The Russian police are continuing their investigation into a crypto-based Ponzi scheme that has cost investors a potential total of $95 million The post Police Seek Russian Crypto-Ponzi Founders as Investigation Continues appeared first on BeInCrypto. дальше »
2021-8-14 17:30 | |
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UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam
“It's vital that we as a force adapt to what is an emerging type of crime, and demonstrate that there will be repercussions, regardless of the platform this fraudulent activity takes place on,” said Detective Chief Inspector Joe Harrop of Greater Manchester Police's Economic Crime Unit. дальше »
2021-8-14 18:56 | |
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Warren Pushes for Crypto Police, Cites Systemic Risks
U.S. Senator Elizabeth Warren scrutinizes the crypto community once again. She states scams and manipulation within the industry aren’t accordingly punished. The post Warren Pushes for Crypto Police, Cites Systemic Risks appeared first on BeInCrypto. дальше »
2021-8-5 19:15 | |
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Polish Police Discover Bitcoin-Mining Operation Inside Own Department
According to local reports, a Polish police department found a crypto-mining racket inside its own police station. The post Polish Police Discover Bitcoin-Mining Operation Inside Own Department appeared first on BeInCrypto. дальше »
2021-7-31 22:00 | |
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Computing Power Tokens – A New Way to Invest
In recent weeks, the whole world has started talking about mining again. But this time with an alarm. A wave of bans and police raids on mining farms swept the world. China seems to have decided to get rid of an entire business niche. дальше »
2021-7-25 17:12 | |
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Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves
Authorities in Miri, Malaysia, seized and destroyed 1,069 Bitcoin mining rigs by steamroller after cracking a mining operation that was using stolen electricity. The post Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves appeared first on CryptoSlate. дальше »
2021-7-20 12:24 | |
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Watch Police Crush 1,069 Bitcoin Mining Rigs With a Huge Steamroller
1,069 Mining Rigs Crushed Law enforcement officials in Malaysia seized 1,069 bitcoin mining rigs before crushing them all with a big steamroller last week. The seizure was a part of a joint operation between police officers in the city of Miri and Sarawak Energy, an electric utility company in Malaysia, to crack down on crypto […] дальше »
2021-9-8 21:29 | |
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$250 million worth of cryptocurrency seized in UK
$250 million worth of cryptocurrency has been confiscated by UK police in the biggest such move of its kind, the London Metropolitan Police announced early on Tuesday. The post $250 million worth of cryptocurrency seized in UK appeared first on CryptoSlate. дальше »
2021-7-13 16:00 | |
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British police seize $250 million worth of cryptocurrency
This is the second and the largest crypto seizure by the UK police in…
The post British police seize $250 million worth of cryptocurrency appeared first on Coin Journal.
дальше »2021-7-13 15:08 | |
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Three Indians got arrested for buying LSD using Bitcoin on Darknet, State Police says the drugs are worth 135,000 USD
Darknet entity activity on Bitcoin blockchain is always trending upwards due to the rise in popularity of the crypto space and some of these bad actors are leveraging it to buy drugs like LSD (Lysergic Acid Diethylamide). дальше »
2021-6-28 19:14 | |
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Iranian authorities confiscate 7,000 rigs following a ban on BTC mining
Iranian authorities have seized 7,000 Bitcoin (BTC/USD) mining rigs after raiding an illegal crypto farm. A report unveiled this news on June 22, noting that this is the largest number of miners that the police have seized to date. дальше »
2021-6-24 17:16 | |
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Iran Seizes 7,000 Bitcoin Mining Machines
Iranian police have reportedly seized 7,000 bitcoin mining machines operating illegally in the country. The machines were found in an abandoned factory west of the capital. 7,000 cryptocurrency mining machines have been seized by Iranian authorities, state news agency IRNA reported Tuesday, noting that this is Iran’s largest seizure of cryptocurrency mining machines to date. […] дальше »
2021-6-22 19:00 | |
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UK Police Lobbying for New Laws Allowing Them to Freeze Cryptocurrencies
UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds. дальше »
2021-6-13 18:00 | |
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