2018-6-28 16:51 |
Kyle Armstrong, of the FBI’s Virtual Currency Initiative, says the Bureau has 130 cryptocurrency-related cases, and that dark web drug sales are a particular focus
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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Two of Tether’s bank accounts have enough USD to back its token issuance, says a law firm founded by a former FBI director
2018-6-20 18:55 | |
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Freeh, Sporkin & Sullivan LLP (FSS), a Washington-based law firm formed by three former judges, including a former FBI director, says tether is fully backed with dollars. In a report... The post Tether is Fully Backed Says Law Firm According to Tether appeared first on Trustnodes.
2018-6-20 17:22 | |
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U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl.
“The number of crypto transactions associated with Chinese fentanyl brokers increased by 450% just last year alone," said the Massachusetts senator, citing an Elliptic report.
The rehabilitation center cited estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading.
Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto.
The charges are reminiscent of events that took place during the "Silk Road" saga.
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids.
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal