Developers could be punished for code created to commit crime, says Dutch regulator

2022-8-17 18:34

Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals.

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Ring’s surveillance partnership with law enforcement is deeper than previously thought

Amazon’s Ring has finally come clean about its partnership with law enforcement agencies in the US. The doorbell-camera company — which was acquired by the retail giant in February 2018 — disclosed that it has inked deals with 407 agencies to “facilitate conversations around crime and safety among all members of the community.

2019-8-29 14:21


Task Force From Trump Administration Set to Crack Down on Crypto Crime

The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […]

2018-7-13 17:07


Task Force From Trump Administration Set to Crack Down on Crypto Crime

The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED.

2018-7-12 12:56


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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime

Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations.

2018-7-4 06:35