2024-5-5 12:48 |
The platform was utilized to launder funds acquired from various criminal activities, including computer hacking, ransomware attacks and drug trafficking. origin »
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Recently, Lilita Infante of the U.S. Drug Enforcement Administration [DEA] made a statement regarding the relation between Bitcoin and illegal activities. She stated that the transaction volume of Bitcoin used for illegal or criminal activities has increased since 2013, but the ratio of its usage in criminal activities has come down to 10% from an […]
2018-8-8 09:37 | |
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Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin transactions as against criminal activities like money laundering, tax evasion, and drug trafficking.
2018-8-7 16:05 | |
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Criminals still tend to favor Bitcoin and other cryptocurrencies to mask their activities. That is not an advisable course of action, as most of these currencies lack both privacy and anonymity features.
2018-7-22 16:00 | |
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There are two sides to every coin. On Wednesday US Congressman Brad Sherman sought to ’ban’ cryptocoins in the US, as they are misused for funding criminal activities, terrorism and money laundering, and hoarding.
2018-7-21 08:53 | |
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During the recent financial services committee hearing at the U.S Congress, a Congressman named Brad Sherman suggested a ban regarding the buying and mining of cryptocurrencies by US citizens. He also strongly believes that cryptocurrencies take resources away from various other required areas and are used to facilitate criminal activities. Brad Sherman stated: “Cryptocurrencies offer […]
2018-7-20 18:28 | |
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Several United States Congressmen spent the better part of yesterday (July 18, 2018) discussing issues relating to Bitcoin and other cryptocurrencies. The lawmakers examined matters concerning mining, criminal activities, and regulations.
2018-7-20 12:27 | |
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Several United States Congressmen spent the better part of yesterday (July 18, 2018) discussing issues relating to Bitcoin and other cryptocurrencies. The lawmakers examined matters concerning mining, criminal activities, and regulations.
2018-7-20 22:58 | |
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The Justice Department alleges that the Russian intelligence officers who were indicted today in the Mueller investigation used cryptocurrencies like Bitcoin to purchase and fund their hacking operations.
2018-7-14 02:11 | |
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For long, money laundering has been linked to terrorism and other numerous criminal activities. This time around, the European Union is taking steps to introduce stricter measures to stem the vice.
2018-7-13 22:27 | |
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How Can Bitcoin Restore Its Reputation Around the World? Bitcoin has been able to grow and expand in many different countries. The economy is starting to see the influence of these new cryptocurrencies, but several individuals do not trust them, or believe that they are used solely for criminal activities. But how would it be […]
2018-7-5 21:07 | |
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The two were nabbed as part of a nationwide operation dubbed “Operation Dark Gold” which targets the illegal and criminal activities on dark web marketplaces. The DoJ seized over $ 22 million worth of assets from the two as well as other co-conspirators whose identity wasn’t revealed. $ 17 million of the seized assets was
2018-6-28 17:05 | |
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Bitcoin has been associated with criminal activities for a long time now and while the crypto community has refuted such claims, an increasing number of instances involving the use of Bitcoin in crime suggest otherwise.
2018-6-28 11:12 | |
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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.
2018-6-27 20:26 | |
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The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea.
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges.
The financial regulator requested an extension until February 2025 to review “at least 133,582 unique documents” as part of discovery motions with Coinbase.
VanEck is still advocating for its Solana ETF with regulators, said Matthew Sigel.
Christen Ager-Hansen told Cointelegraph that he warned his former colleagues, including Craig Wright and financial backer Calvin Ayre, against going to court.
21Shares joins other Ethereum exchange-traded fund issuers that are slashing fees to woo investors.