Новости о Criminal Activity [ Фото новости ] [ Свежие новости ] | |
Finally, Proof That Bitcoin Isn’t For Criminals
It is rare to see a large government agency speak kindly about Bitcoin, yet today for the first time (ever, I think), the United States Drug Enforcement Administration (DEA) have spoken out about Bitcoin stating that now, within the DEA’s remit, instances of Bitcoin being used within criminal activity have dropped. дальше »
2018-8-7 23:00 | |
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US DEA Says Bitcoin’s Illegal Criminal Activity Use has Dropped Significantly in Past 5 Years
U. S. Drug Enforcement Administration Says Bitcoin is Dominated by Speculators and Not by Criminals According to the U. S. Drug Enforcement Administration (DEA), the ratio of legal to illegal activity in Bitcoin has changed. дальше »
2018-8-7 22:10 | |
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Only 10% of Bitcoin Transactions Used For Criminal Activity Says U.S. Drug Enforcement Admin
While in 2013 some 90% of bitcoin transactions were utilized for criminal activity, now that has dropped to just 10% according to analysis by Lilita Infante, a U. S. Drug Enforcement Administration. дальше »
2018-8-7 17:50 | |
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Hacked Accounts on Crypto Exchanges Rose 369% in 2017, Research Finds
New research has found that crypto hacks are increasing, with a majority of criminal activity originating from the U. S. , according to International cybersecurity firm Group-IB. Poor Security Measures According to Group-IB, hacked accounts rose 369 per cent in 2017 compared to the previous year, with 720 usernames and passwords stolen across 19 of the top exchanges,. дальше »
2018-8-6 19:00 | |
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Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |
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The Rise Of Cybercrime And How To Prevent It
Cybercrime can be described as a type of criminal activity that involves a computer, networked device, and a network. The primary impact of this sort of crime is financial, and businesses have lost millions by attackers managing to breach their security. дальше »
2018-7-27 18:27 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Europol Meets Top Crypto Exchanges to Curb Criminal Activity
The Europol is meeting 16 cryptocurrency exchanges, digital wallet providers, and payment processors in a three-day conference in Hague. Beginning Tuesday, the participants will discuss ways to curb criminal activity in the digital currency sector and ways to avoid money laundering using digital coins. дальше »
2018-6-22 00:46 | |
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Skycoin Freezes Funds After Staff ‘Take CEO Hostage’ And Steal 18 BTC
Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May. дальше »
2018-6-19 17:00 | |
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International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges
The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month. дальше »
2018-6-14 08:00 | |
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