Новости о Crypto Crime [ Фото новости ] [ Свежие новости ] | |
U.S. Secret Service recovers $400 mln in crypto crime fight: 'We didn’t even realize…'
U. S. Secret Service recovered $400 million in crypto, intensifying global crackdown on crypto crime. Crypto crimes escalate worldwide, prompting enhanced blockchain surveillance. As crypto aThe post U. дальше »
2025-7-6 19:00 | |
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US DOJ scraps crypto crime team under Trump’s new policy era
The DOJ's shift away from crypto crime enforcement may foster a more innovation-friendly environment but raises investor protection concerns. The post US DOJ scraps crypto crime team under Trump’s new policy era appeared first on Crypto Briefing. дальше »
2025-4-9 16:40 | |
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Rug pulls pushed this year’s crypto scam revenue over $7.7 billion, Chainalysis finds
Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7. дальше »
2021-12-17 07:30 | |
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Crypto to Get Massive Mainstream Exposure, Industry Surprisingly Salty
The crypto asset community seems to have lost its proverbial mind over a recent MTV show. During the episode of “True Life Crime”, producers of the show labelled a relatively new “influencer” to the industry a “crypto expert”. дальше »
2020-2-21 01:00 | |
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Trump budget puts crypto in secret service crosshairs
To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department. дальше »
2020-2-20 14:05 | |
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Trump’s New Budget Would Have Secret Service Investigate Crypto Crimes
President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime
дальше »2020-2-12 13:00 | |
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Отмывание денег в криптовалютах
Как выводились преступные миллиарды в 2019 году? Выдержка из доклада 2020 Crypto Crime Report от Chainalysis. После того как в кошельке преступников оказывается куча незаконным образом полученной криптовалюты, следующий вопрос, на который они должны ответить, это «Как её обналичить и не попасться?» Потребность в отмывании средств объединяет все проанализированные нами формы связанного с криптовалютами криминала. […] дальше »
2020-2-5 07:00 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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Crypto Exchange Hacks on the Rise
Hackers are getting more sophisticated, breaching a greater number of crypto exchanges in 2019 compared to the previous year. Chainalysis has published an initial overview of its 2020 Crypto Crime report. дальше »
2020-1-23 04:50 | |
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Chainalysis report claims exchange security, hackers have improved simultaneously
In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto. дальше »
2020-1-23 03:30 | |
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Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime
Thanks to the EU’s most recent money laundering directive, a small business called Post-a-coin, which sold cute postcards pre-loaded with tiny amounts of bitcoin, is being forced to shut down. дальше »
2020-1-16 17:20 | |
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Wealth and Tax Advisor Says IRS May Be Targeting Crypto Traders, Not Investors
By now, most crypto investors know that the United States government has begun to crack down on the crypto industry, and has begun targeting those who have used Bitcoin and other crypto-assets for illicit crime. дальше »
2019-8-9 04:00 | |
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United States Regulators Begin Crack Down on Crypto and Bitcoin Crime
Following the announcement of Facebook Libra – a crypto project aimed to replace the US dollar and other fiat currencies, the United States has been up in arms regarding Libra, Bitcoin, and the rest of the cryptocurrency landscape. дальше »
2019-7-31 23:00 | |
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Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto
When we think of the unbanked, we envisage citizens of developing nations who lack the means and documentation to obtain access. But you don’t have to be a Mongolian goat herder to find yourself financially excluded. дальше »
2019-7-29 18:20 | |
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Blockchain Ledgers Are Unlocking the Next Level of Forensics
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. дальше »
2019-7-23 00:24 | |
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Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo. дальше »
2019-7-20 13:16 | |
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Ripple CEO Defends XRP Following Washington, DC’s Crypto Response
Ripple CEO Brad Garlinghouse has taken the opportunity to plug XRP as a solution to the concerns raised by Treasury Secretary Steven Mnuchin. Speaking on Twitter, Garlinghouse said that he hopes regulators recognize that not all cryptocurrencies are cut from the same cloth in terms of their potential to facilitate crime and money laundering. дальше »
2019-7-17 23:15 | |
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UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan
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. дальше »
2019-7-15 20:29 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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Would President Trump Prefer Ripple’s XRP Over Bitcoin?
U. S. President Donald Trump’s public bashing of Bitcoin and other cryptocurrencies is no longer news. In a recent tweet on Friday 11th of July, Trump publicly declared that he isn’t a fan of cryptocurrencies, alleging that the unregulated nature of digital assets makes it easy for crypto to facilitate crime and other illicit activity. дальше »
2019-7-14 23:40 | |
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India Set to Train Police Officers on Crypto Crime Investigation
In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019. дальше »
2019-7-9 23:00 | |
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Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme
According to a July 5, 2019, report by The Times of India, State Crime Investigation Department (CID) has unearthed yet another cryptocurrency scam in Surat, India, which is estimated to have defrauded investors of more than $180,000. дальше »
2019-7-6 21:00 | |
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Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries
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. дальше »
2019-7-2 10:30 | |
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Teenagers Apprehended in Bitcoin Drug Ring Over the Dark Web in Dublin, Ireland
While there are many advantages and benefits that cryptocurrency has brought the world there are a number of downsides and one of these is the use of cryptocurrency for the purposes of committing crime. дальше »
2019-6-28 23:53 | |
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Europol Nabs Crypto Thieves Behind International $27 Million Heist
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange. дальше »
2019-6-27 19:44 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Major Insurance Broker Aon Secures Crime Coverage for Crypto Custody Solutions Firm
Major insurance broker Aon will reportedly provide crypto custody solutions provider Metaco with crime insurance coverage via a group of predominantly European insurers
дальше »2019-6-12 12:53 | |
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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States
By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward. дальше »
2019-6-5 09:33 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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What Has Taken Place in the Crypto Regulatory 5AMLD Breakfast Briefing
The cryptocurrency industry is now confronted with a restrictive change. Just recently in a compliance briefing with Elliptic London, a discussion was done on how industry stakeholders can create a thriving compliance operation despite the regulatory flux in and surrounding the UK. дальше »
2019-6-4 00:17 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Tips On How To Avoid Hackers From Stealing Your Crypto Funds On Binance Exchange
Avoid Hacking Your Funds With Binance Less than a month ago the largest cryptocurrency exchange was the object of a hacking of seven thousand bitcoins, which at the time of the computer crime, amounted to almost $ 40 million dollars. дальше »
2019-5-22 21:21 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Disgusting Bitcoin Scam Swipes $1.6 Million from Jersey Victim’s Life Savings
By CCN: A man from the English channel island of Jersey just wanted to buy bitcoin. In actuality, the unfortunate victim gave away an eye-popping $1. 6 million in life savings to crypto scammers. дальше »
2019-5-4 02:10 | |
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Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators
The world of crypto and blockchain technologies evolves every day, and along with it, criminals also find new forms of delinquency. However, crime does not pay, and the field of cybersecurity also evolves at a. дальше »
2019-4-10 10:50 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
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