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Bank of England's Governor takes issue with cryptos' use for 'illegal activity'
Bank of England Governor Andrew Bailey is in the news today after he raised concerns about crypto-assets potentially helping illegal activity. According to reports, he claimed that its widespread accThe post Bank of England's Governor takes issue with cryptos' use for 'illegal activity' appeared first on AMBCrypto. дальше »
2021-11-9 09:52 | |
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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto
Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-6-14 17:39 | |
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South Korea aims to “pay special attention” to Bitcoin and crypto transactions
South Korea’s regulators have announced a new crackdown on crypto-related illegal activity amidst the ongoing digital assets trading boom, local news outlet Yonhap News Agency reported today. The post South Korea aims to “pay special attention” to Bitcoin and crypto transactions appeared first on CryptoSlate. дальше »
2021-4-20 16:00 | |
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Putin issues orders to combat ‘illegal cross-border transfers’ of digital assets
Russia is apparently preparing to scrutinize cross-border cryptocurrency transactions for potential illegal activity.
дальше »2021-3-18 18:45 | |
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What Is It About Ripple That’s Illegal?
Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets. дальше »
2021-2-23 20:44 | |
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Bill Gates explains why he associates Bitcoin with tax avoidance and illegal activity
Billionaire Microsoft co-founder Bill Gates said he doesn’t hold Bitcoin, nor is he short against it. The post Bill Gates explains why he associates Bitcoin with tax avoidance and illegal activity appeared first on CryptoSlate. дальше »
2021-2-19 09:00 | |
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Silver Lake’s Glenn Hutchins debunks misconception surrounding illegal Bitcoin usage
The use of cryptocurrencies for illegal activities have been a common activity used by Bitcoin critics to justify their stances on the impact of Bitcoin as a tool that is largely fueling the rate of cyber-crime on a global scale. дальше »
2021-1-27 20:46 | |
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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
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Elliptic Report: Crypto Criminals Turn to Privacy Wallets to Launder Bitcoin
Privacy has been one of the hot buttons in the crypto space. In a new report, leading blockchain analytics firm Elliptic reviews the industry's illegal activity levels this year. On Wednesday, the firm released a study showing that criminals are now laundering Bitcoin using private wallets like Wasabi. дальше »
2020-12-11 01:03 | |
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New Bill Wants to Eradicate Crypto Activity in Russia
Russia has always been an interesting country when it comes to Bitcoin and other cryptocurrencies. A new proposed law would make it illegal to buy BTC with cash, and potentially lead to a seven-year jail sentence. дальше »
2020-5-26 18:00 | |
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Bitcoin’s Diminishing Role in the Drug Trade
Contrary to public perception, the drug trade is hardly a driving force behind Bitcoin adoption. BTC’s use in illegal activity is quickly dwindling as the asset enters the mainstream. The...The post Bitcoin’s Diminishing Role in the Drug Trade appeared first on Crypto Briefing. дальше »
2020-4-6 02:19 | |
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Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web
An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service
дальше »2020-2-14 01:08 | |
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US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity
A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal
дальше »2019-12-19 14:36 | |
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Nouriel Roubini accuses BitMEX CEO Arthur Hayes of ‘systematic illegal activities’ in latest op-ed
Following a heated debate at the Asia Blockchain Summit, Dr. Nouriel Roubini ramped up his campaign against BitMEX and its CEO, Arthur Hayes. In a recent op-ed piece, Roubini accused Hayes of being involved in “systematic illegal activity” at BitMEX, saying the exchange’s 100-to-one leverage and liquidation profits should be banned. дальше »
2019-7-19 03:51 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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Monero turns 5. What does the future look like for privacy coins?
The privacy-focused cryptocurrency Monero marked its five-year anniversary on last month. With privacy coins struggling to shake off an association with illegal activity, and some governments considering ways to regulate against them, is there a future for privacy coins? дальше »
2019-5-25 22:00 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
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. дальше »
2019-5-4 22:03 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Legislation Quietly Introduced in China This Month to Make Running of Bitcoin Nodes Illegal
In China, the cryptocurrency landscape has been going through many regulatory changes as the country determines how they want to be involved in the industry. Bitcoinist, a news media website, recently gathered statistics from Earn. дальше »
2019-2-5 10:42 | |
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Palestinian Fundamentalist Group Hamas Receives Funding via Bitcoin
In a particularly interesting case study for the consequence of Bitcoin’s global impact, the internationally recognized terrorist group Hamas has announced that it will accept bitcoin to fund itself. дальше »
2019-2-5 21:41 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Former Silk Road Founder Writes to Roger Ver, Asks for Help in Legal Battle
Its been a bit over five years now since Ross Ulbricht was put behind bars. Ross was the founder of Silk Road, a dark web marketplace that listed all sorts of products and services, both legal and illegal. дальше »
2018-12-31 04:16 | |
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Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills
When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types of very common goods bought and sold on darknet marketplaces. дальше »
2018-12-21 17:14 | |
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PBOC Deputy Governor Calls STOs ‘Illegal Financial Activity’
Local media has reported that the People’s Bank of China (PBOC) has banned security token offerings (STOs). Pan Gongsheng, a deputy governor of the PBOC, has mobilized the same rhetoric used with regard to initial coin offerings (ICOs) in describing STOs, accusing security token offerings of comprising “illegal financial activity. дальше »
2018-12-11 06:50 | |
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‘You Will Be Kicked Out’ – China Officially Bans Security Token Offerings (STO)
The People’s Bank of China (PBoC), the country’s central bank, has officially banned security token offerings (STO) in a continuation of its restrictive legislation governing digital currencies. дальше »
2018-12-10 15:00 | |
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Governor of China’s central bank defines STOs as illegal financial activity in the country
The People’s Bank of China (PBoC), the country’s central bank, highlighted the illegality of Security Token Offerings (STOs) in the country, South China Morning Post reported on December 9. Pan Gongsheng, a deputy governor of China’s central bank, told a summit in Beijing “that ‘illegal’ financing activities through STOs and ICOs (Initial Coin Offerings) were […] дальше »
2018-12-10 09:29 | |
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Deputy governor of China’s central bank defines STOs as illegal financial activity in the country
The People’s Bank of China (PBoC), the country’s central bank, highlighted the illegality of Security Token Offerings (STOs) in the country, South China Morning Post reported on December 9. Pan Gongsheng, a deputy governor of China’s central bank, told a summit in Beijing “that ‘illegal’ financing activities through STOs and ICOs (Initial Coin Offerings) were […] дальше »
2018-12-10 09:29 | |
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People’s Bank Of China (PBoC) Says Security Tokens (STO) Are An “Illegal Financial Activity In China”
China’s Central Bank, the People’s Bank of China, reported to the South China Morning Post its decision concerning security token offerings, noting that they are illegal in the country. The bank’s deputy governor Pan Gongsheng appeared at a summit in Beijing and there, he discussed the “illegal” financing activities that have been effectuate with STOs […] дальше »
2018-12-10 06:11 | |
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FDA Cracks Down on Clearnet Websites Selling Illegal Drugs and Medicine
Law enforcement agencies are actively cracking down on illegal online activity. That is a good sign, primarily because the darknet activity continues to mount at an alarming rate. Operation Pangea XI is the new operation by the FDA which primarily targets websites selling unapproved drugs. дальше »
2018-12-1 20:17 | |
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UK-based Terrorist Successfully Purchased Semtex off the Darknet
The darknet does not enjoy the best of reputations, for many different and valid reasons. The biggest problem is how this particular part of the internet is home to a lot of illegal activity, including drug and weapon sales, as well as the sale of a lot of other types of information which is considered […] The post UK-based Terrorist Successfully Purchased Semtex off the Darknet appeared first on NullTX. дальше »
2018-12-1 13:15 | |
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Taiwan Prepares to Block Anonymous Cryptocurrency Transactions
Anonymous and privacy-oriented cryptocurrencies have always been a topic of controversy. Even though these currencies do not facilitate illegal activity by default, it seems the association with such activities is enough to make regulators nervous. дальше »
2018-11-7 18:00 | |
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Analysts track cryptocurrency scammer who stole from 10K Dogecoin fans
An online scammer is targeting the popular cryptocurrency, Dogecoin. To date, more than 10,000 individuals have been hit by the operation, with overall losses amounting to some $24,000. Russia-based cybersecurity firm Doctor Web fingered the perp in a recent blog, spotted by BleepingComputer. дальше »
2018-10-19 17:14 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Which dApp Has A $153M Market Cap And 38 Users?
Although gambling remains a multi-billion dollar industry, placing bets is an illegal activity in many jurisdictions. Multiple states in the USA either ban it or heavily regulate it; gambling is only permitted in China in outposts such as Macau; and in most of the Middle-East in remains prohibited on religious grounds. дальше »
2018-9-12 22:59 | |
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Japan’s National Police Agency (NPA) To Finance Crypto Tracking Software For Monitoring Criminal Activity
The National Police Agency (NPA) of Japan is set to finance the innovation of an emerging software which will be instrumental in assisting to track criminals behind the illegal virtual asset transactions. дальше »
2018-9-1 11:37 | |
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Thailand Braces for Growing Wave of Cryptocurrency-Related Cybercrimes
Criminal activity involving cryptocurrencies in the country of Thailand remains low, but it is expected to soar. This is according to a recent study that has highlighted the rise in illegal, transnational organized crime activities in the Southeast Asian country. дальше »
2018-9-1 07:00 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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Crypto Industry Consortium Launches Self-Policing Program
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies. дальше »
2018-8-21 19:07 | |
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Saudi Arabia Declares Bitcoin Trading Is an Illegal Activity
Saudi Arabia’s financial watchdog, the Standing Committee for awareness on dealing in unauthorized securities has stated categorically on August 12, 2018, that cryptocurrency trading is illegal in the kingdom of Saudi Arabia. дальше »
2018-8-15 14:00 | |
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