2022-7-9 19:00 |
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. origin »
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Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra.
2022-4-5 15:00 | |
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The Royal Canadian Mounted Police has ordered regulated financial firms to cease interacting with Bitcoin addresses allegedly connected to the Freedom Convoy.
2022-2-17 19:37 | |
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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.
2021-8-29 12:54 | |
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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 […]
2021-8-28 17:38 | |
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The luxurious car has been assigned to the federal police for provisional use
2021-8-25 08:05 | |
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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.
2021-8-20 22:00 | |
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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.
2021-8-19 22:35 | |
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As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province.
2021-5-21 10:00 | |
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Matt Johnson, Ledger’s Chief Information and Security Officer. Matt is a former Australian Federal Police officer, with proven experience in physical and cybersecurity, he held positions such as Group Chief Security Officer at Ingenico and Director of Cybersecurity at Visa.
2021-2-27 17:51 | |
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US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto.
2020-11-5 22:00 | |
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The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission.
2019-11-15 20:15 | |
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More than 200 representatives of various police departments will meet in Brisbane, Australia, this week. The purpose is to share information about the evolving methods online criminals are using to carry out crimes and hide the proceeds from them with the help of Bitcoin and other technologies.
2019-11-14 06:43 | |
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Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […]
2019-10-25 00:21 | |
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Australian authorities have become unwitting benefactors of Bitcoin’s impressive bull run in recent years. The Australia Federal Police’s latest Annual Report highlights a bust which netted them a cool 2000% profit.
2019-10-23 15:30 | |
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A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months.
2019-9-18 18:47 | |
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Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX.
2019-8-28 23:40 | |
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The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […]
2019-6-29 01:02 | |
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German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation.
2019-6-29 16:32 | |
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Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star.
2019-6-5 12:47 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old Sydney man for illegally mining cryptos with the federal government agency’s computers, reports local newsRead MoreRead More.
2019-5-22 11:00 | |
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An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency.
2019-5-21 13:27 | |
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By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine.
2019-5-21 12:26 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More.
2019-5-5 09:00 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX.
2019-5-3 19:49 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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27-year-old Sam Karagiozis has been named as the individual arrested on March 7 following raids carried out by the Australian Transactions Reports and Analysis Centre (AUSTRAC) and Australian Federal Police.
2019-3-13 06:58 | |
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The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018.
2019-3-11 16:31 | |
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Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne.
2019-3-10 22:22 | |
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Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested.
2019-3-8 21:00 | |
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The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia.
2019-3-9 14:05 | |
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Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items.
2019-3-8 13:58 | |
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Last Friday, Judge Kandis Westmore ruled in a US federal court in California that police cannot compel suspects to unlock their phones using biometrics like face recognition, iris scans, or fingerprints, as that would be in violation of their Fifth Amendment protections against self-incrimination.
2019-1-15 08:48 | |
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The Federal Council commissioned further analyses by the Federal Department of Finance and the Federal Department of Justice and Police to improve the country’s financial landscape.
2018-12-18 22:39 | |
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Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol.
2018-11-29 09:24 | |
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At DEZOS we deal with the protection of property. We have made it our mission to create transparency and organization in the relationship between things, people and the law in order to reduce property and fraud offences.
2018-11-22 17:03 | |
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In recent regulatory news, an executive board member of the European Central Bank (ECB) has given a dismissive appraisal of bitcoin and rejected the prospect of central banks issuing state-backed digital currencies in the foreseeable future.
2018-11-16 19:10 | |
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In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
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Delaware Online reports that in-state federal authorities have aided the British police in taking down a notorious crypto cybercriminal. The hacker is a British citizen named Grant West, who is said to have illicitly acquired millions of dollars worth of Bitcoin stored in accounts across the world.
2018-10-29 17:03 | |
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Federal judges made headlines on September 26, 2018, when they announced that virtual currencies meet the definitions of a commodity. Since bitcoin now falls under the same definition, the Commodity Future Trading Commission (CFTC) will continue to police virtual currencies.
2018-9-29 23:00 | |
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A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space.
2018-9-27 21:00 | |
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Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U. S. This announcement of its expansion in U.
2018-9-12 17:01 | |
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Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets.
2018-9-1 20:28 | |
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In 2016, Edward Phipps, a U. S. citizen and the resident of Maine, was stopped by local police for driving one mile over the speed limit. Police officers requested Phipps to step out of the vehicle, confiscated $46,000 in cash found in his car, and forced him to forfeit it to federal prosecutors.
2018-8-8 18:00 | |
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The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S.
2018-7-18 18:00 | |
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Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.
2018-7-1 04:59 | |
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Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by…
Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)…
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing…
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is…
A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat.
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a…
A user lost $6. 5 million in crypto after unknowingly purchasing a compromised cold wallet through TikTok China. In a recent post on X, blockchain security firm SlowMist reported that a user lost $6.