2020-11-28 14:24 |
Governments are increasingly liquidating crypto assets seized in criminal investigations.
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State agencies continue to auction off confiscated cryptocurrencies obtained from sundry law enforcement actions against criminal organizations. Lithuania STI Raises $7. 6M from Crypto Sales In an official announcement issued on Nov.
2020-11-24 21:52 | |
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The man was part of a criminal group that compromised crypto accounts with assistance from contacts at mobile operators.
2020-11-19 13:13 | |
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A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time.
2020-11-18 18:45 | |
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With government agencies confiscating massive amounts of crypto from criminal enterprises, Chainalysis has developed a program to aid in the admin of these seized digital assets. The news marks a major development in crypto-asset realization, especially against the backdrop of restitution in cases where forfeited cryptocurrencies are part of a fraudulent scheme.
2020-11-12 17:28 | |
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While crypto heists have declined in 2020, the largely unregulated decentralized finance (DeFi) arena has seen an uptick in the activities of rogue actors. Crypto Crime on the Decline in 2020 According to cryptocurrency forensics firm CipherTrace, losses due to crypto-related criminal activity have seen a significant reduction in 2020.
2020-11-12 17:00 | |
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After weeks of little information, digital asset withdrawals remain closed on crypto exchange OKEx while the entity denies rumors of arrest of leader.
2020-11-7 00:53 | |
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Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
2020-10-23 21:54 | |
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A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency.
2020-10-16 17:31 | |
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Kraken couldn’t have picked a better time to launch a regulated U. S. bank. With reminders such as BitMEX reeling from criminal charges, John McAfee awaiting extradition in Spain and KuCoin suffering a hack, it’s clear that crypto has yet to fully shake its Wild West reputation.
2020-10-9 01:00 | |
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Yesterday, the crypto market took a hit on the news of BitMEX facing criminal charges. Chainlink (LINK) was one of the top cryptos that reacted the most violently, losing 15. 3% of its value. At the time of writing, LINK has been trading at $8.
2020-10-2 16:21 | |
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The winning bidder will need to provide the auction house with a crypto address hosted on a registered, compliant trading platform.
2020-10-2 12:31 | |
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The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws.
2020-10-3 23:11 | |
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The Russian Ministry of Finance has suggested changes to criminal law punishing undeclared crypto wallets holding more than 1 million rubles ($13,000, at press time). This comes as Russia increases regulation of crypto assets with sometimes contradictory statements.
2020-9-25 19:52 | |
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The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […]
2020-8-26 16:21 | |
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Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday.
2020-8-19 18:39 | |
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Ukrainian police busted a criminal crypto washing operation with the help of Binance’s internal... The post Binance helps Ukraine police bust money laundering ring appeared first on Coin Journal.
2020-8-20 15:51 | |
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Russia’s central bank argues that crypto purchases are not considered an investment.
2020-7-28 21:00 | |
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CipherTrace, a blockchain tracing firm, is launching a new software with real-time analytics and predictive risk-scoring, which can help exchanges freeze crypto transactions whose source of origin is dubious or associated with someone with a recorded criminal history.
2020-7-23 00:07 | |
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The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.
2020-7-17 19:40 | |
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The U.S. Army Criminal Investigation Division Command plans to use a web application to track and trace cryptocurrency transitions.
2020-7-15 15:25 | |
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The European Center for Cybercrime published a report on the analysis of the Wasabi bitcoin wallet regarding its use for laundering money obtained by criminal means.
2020-6-10 11:34 | |
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ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing.
2020-6-10 02:01 | |
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It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers, and other thieves make away with huge crypto stashes.
2020-6-3 20:09 | |
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Finland-based peer-to-peer crypto exchange LocalBitcoins remains a magnet for criminals, according to a CipherTrace report
2020-6-2 17:25 | |
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U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.
2020-4-9 22:45 | |
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A state authority in Belarus wants to amend criminal procedure law to give authorities the right to confiscate crypto
2020-3-10 20:16 | |
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The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces.
2020-2-14 05:56 | |
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Social networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief.
2020-2-7 20:29 | |
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The cryptocurrency ecosystem currently faces three critical issues: a lack of liquidity, thriving criminal activity, and the spread of misinformation. These barriers prevent crypto’s jump from a frontier market to...The post Crypto’s “Frontier Market” Needs Clearer Laws, Says U.S. Fund appeared first on Cryptocurrency News.
2020-2-5 14:34 | |
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The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
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Just like any other industry, the crypto industry is highly vulnerable to cyberattacks in 2020, according to a Check Point Research‘s cybersecurity report. Cloud Infrastructure a Big Target for Crypto Mining Attacks In 2019, no organization, regardless of its size, was excepted from cyberattacks.
2020-1-18 01:00 | |
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Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
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Be careful with cryptocurrency taxes because mistakes — even accidental ones — might cost you
2020-1-8 19:34 | |
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A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
2019-12-24 13:09 | |
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HEX founder Richard Heart has been exposed as a former internet 'Spam King', and has alleged ties to a Panamanian criminal network. The post PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King' appeared first on CCN.com
2019-12-17 15:52 | |
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All last month, the positive sentiment surrounding Bitcoin, crypto, and even Facebook Libra turned negative after United States President Donald Trump made some negative tweets about the digital asset class and its illicit use in criminal activities such as money laundering, cybercrime, drug trade, and more.
2019-8-3 23:00 | |
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After two years, a much-hyped consortium of bankers and legislators has proposed that the Indian government completely ban public cryptocurrencies (like Bitcoin). Newsflash: Indian Regulators Officially Propose Total Cryptocurrency Ban https://t.
2019-7-24 12:22 | |
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Cryptocurrency gets a bad rap, and the media loves to associate virtual currencies with criminal activity. But an immutable ledger is actually more useful as a tool to fight crime than it is for would-be criminals, as researchers, law enforcement and criminals are learning very quickly all over the world.
2019-7-23 00:24 | |
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Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.
2019-7-19 01:00 | |
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Sentiment across the United States pertaining to the crypto market is at an extreme low, despite Bitcoin rallying above $10,000 and kicking off what appeared to be yet another bull run for the bubble-bound crypto asset.
2019-7-19 23:00 | |
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US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities.
2019-7-18 16:29 | |
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Because it’s mostly untraceable and irreversible, cryptocurrency is still the number one choice for criminals to carry out or hide criminal activity or ill-gotten gains. The last few weeks have seen a slowly increasing number of cities in the U.
2019-7-15 20:29 | |
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In the wake of Donald Trump’s viral tweet denouncing bitcoin and cryptocurrency in general, John McAfee has come rushing to its aid. In a series of tweets, the crypto evangelist has ridiculed the U.
2019-7-13 11:19 | |
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Donald Trump has taken to Twitter yet again, and this time he’s talking about bitcoin and the superiority of the United States dollar. Bashing lack of regulation and potential for criminal activity inherent to crypto, Trump claims the U.
2019-7-12 14:15 | |
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A recent presentation given to US Internal Revenue Service agents in the Criminal Investigation Division reportedly shows the agency considering the use of grand jury subpoenas on firms such as Apple, Google, and Microsoft to check taxpayers’ download history for crypto-related apps.
2019-7-10 00:11 | |
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Governments and central banking regulatory bodies continue to express concern about crypto being used for criminal purposes and terror. The terror campaigns of these very same governments continue unabated, however.
2019-7-2 10:30 | |
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By CCN Markets: The bitcoin price rocketed past $10,000 for the first time since 2018, and crypto fans are celebrating. But they’re not the only ones noticing the budding cryptocurrency bull market.
2019-6-24 18:45 | |
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The European crime fighting agency is developing a game to teach law enforcement officers how to trace cryptocurrencies in criminal investigations.
2019-6-14 11:17 | |
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By CCN: Lawmakers in India have proposed a bill which would see Bitcoin and crypto ownership made completely illegal, with as much as a 10-year prison sentence for anyone caught holding. This coincides directly with India’s plans to launch its own state-backed cryptocurrency – the Digital Rupee.
2019-6-7 13:19 | |
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Crypto.com will provide institutional custody, liquidity and OTC trading for VerifiedX, securing up to $1.5B and strengthening the VFX self-custody ecosystem.
The cryptocurrency OTC platform BridgePort recently completed a 3.2 million seed round financing led by Further Ventures along with several other venture capital firms. According to the official press release, the over-the-counter crypto platform plans to use the funds generated…
Crypto custody firm BitGo has announced the launch of a global over-the-counter crypto trading desk that will feature spot and derivatives trading, among other products. BitGo’s OTC trading desk will provide an environment where institutional investors can trade spot and…
Binance Labs announced it will be changing its name, along with expanding its scope of investment to include secondary market deals, OTC and other new projects. Though, it also mentions former Binance CEO CZ and his plans to ‘engage with…
Crypto custodian firm Hex Trust officially launches HT Market MENA, enabling institutional investors to make crypto-fiat conversions through the firm’s licensed custody platform. In a press release received by crypto.
Dubbed "smart money" of late, retail bitcoiners are starting to sell, but exchange balances are falling, suggesting plenty of buyers.
Руководство индийской криптобиржи WazirX, потерявшей из-за июльской хакерской атаки криптоактивы на $235 млн, планирует возобновить торговлю цифровыми валютами к февралю 2025 года, добавив для клиентов новые услуги.