Новости о Cryptocurrency Enforcement [ Фото новости ] [ Свежие новости ] | |
DOJ Establishes National Cryptocurrency Enforcement Team
US Deputy Attorney General Lisa Monaco announced new enforcement initiatives targeting crypto contractors who fail to report cyber breaches ‘because cryptocurrency is used in a wide variety of criminal activity. дальше »
2021-10-8 22:54 | |
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US Department of Justice launches National Cryptocurrency Enforcement Team
When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team. дальше »
2021-10-8 21:58 | |
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US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’
US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto. дальше »
2020-10-8 20:38 | |
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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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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
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. дальше »
2019-7-18 16:29 | |
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Facebook will not be a bank – Libra in Senate
The representative of Libra David Marcus tried to convince the US Senate that the cryptocurrency does not threaten bankers. Did he succeed? We will see soon. Marcus first of all drew the attention of senators that Libra will strictly follow AML standards (anti-money laundering) and will generally be registered with the FinCEN (Financial Crimes Enforcement […] дальше »
2019-7-18 13:03 | |
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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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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
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Rumors Surge Amid Video Footage of ‘Police Raids’ at Tron – Not True Says Source
Rumors have broken out on Twitter, and crypto Reddit after user Hayden Otto (@haydenotto_) tweeted a video showing the Tron HQ lobby full of at least nine law enforcement officers, and several angry bystanders. дальше »
2019-7-9 18:54 | |
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Rumors Surge Amid Video Footage of ‘Police Raids’ at Tron – Not True Says Inside Source
Rumors have broken out on Twitter, and crypto Reddit after user Hayden Otto (@haydenotto_) tweeted a video showing the Tron HQ lobby supposedly full of at least nine law enforcement officers, and several angry bystanders. дальше »
2019-7-8 18:54 | |
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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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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
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US Justice Department & IRS Are in Hot Pursuit of Bitcoin Tax Evaders
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. дальше »
2019-6-24 18:45 | |
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Europol to Use Gamification to Tackle Cryptocurrency-Related Crimes
The law enforcement agency of the European Union, Europol, revealed at a recent cryptocurrency conference that it was developing a cryptocurrency game that would train law enforcement agencies on how to trace and investigate virtual currency-related crimes. дальше »
2019-6-15 01:00 | |
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Europol is developing a ‘game’ to teach officers how to trace cryptocurrency
Cryptocurrency crime fighters are about to have a lot more fun after Europol has revealed its developing a game to help law enforcers learn how to trace and investigate illicit uses of digital currencies. дальше »
2019-6-14 14:07 | |
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Европол обучит сотрудников бороться с криптовалютными преступлениями. С помощью компьютерной игры
Европол разрабатывает компьютерную игру, которая позволит обучить сотрудников отслеживать криптовалютные транзакции в уголовных преступлениях. О создании игры, которая обеспечит «практические тренировки», полицейская служба объявила в ходе Cryptocurrency Conference. дальше »
2019-6-14 13:28 | |
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Crypto Gets Swept Up in International Tax Evasion Crackdown
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies. дальше »
2019-6-6 21:30 | |
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Mixing Service Bitcoin Blender Quits After Bestmixer Takedown
On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer. io after it was seized by global law enforcement. дальше »
2019-6-2 23:20 | |
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Cryptocurrency Mixers and Why Governments May Want to Shut Them Down
While law enforcement agencies go after cryptocurrency transactions anonymizers, some stakeholders are clamoring for more on-chain solutions
дальше »2019-5-28 16:28 | |
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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
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$200M in Crypto Has Been Just Seized By Dutch Law Enforcement
The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain. дальше »
2019-5-23 16:33 | |
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China Bitcoin Ban: Lawyer Says Occasional BTC P2P Exchange Is Legal
A member of the Bank of China Law Research Association says sporadic bitcoin (BTC) trading isn’t illegal in the country despite the trading ban enacted in 2017. This new revelation by cnLedger, a cryptocurrency news source that focuses on China, begs the question of what Chinese law enforcement and regulators would deem “occasional BTC trading. дальше »
2019-5-23 12:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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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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FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)
To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More. дальше »
2019-5-13 20:00 | |
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FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
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SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency
SEC commissioner Hester Peirce—the highest position in the agency second to the chairman—implored the Commission to provide regulatory clarity to the crypto industry. At the Securities Enforcement Forum in Palo Alto, California, Peirce urged the Securities Exchange Commission to take action on crypto: “It is not the SEC’s overzealous action that has stifled the crypto […] The post SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency appeared first on CryptoSlate. дальше »
2019-5-11 18:24 | |
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Crypto Mom Scolds SEC for ‘No Meaningful Action’ to Spark Crypto Industry
By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation. дальше »
2019-5-10 15:04 | |
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Australia’s taxman is clamping down on cryptocurrency traders
Australia is clamping down on the taxation of cryptocurrencies. The country’s tax office is collecting bulk records from Australian cryptocurrency service providers as part of a data matching scheme to make sure traders are paying the correct amount of tax. дальше »
2019-4-30 13:34 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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European Union Votes to Create a Huge Biometrics Database
The EU’s parliament voted to create a big biometric database known as the Common Identity Repository (CIR). The database will bring together the records of over 350 million people and help simplify the jobs of EU border and law enforcement officers. дальше »
2019-4-22 16:45 | |
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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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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Russian Secret Service Demanded $1M Bitcoin Bribe From Media Mogul
Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot. дальше »
2019-4-20 23:00 | |
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Utah Bans Warrantless Searches of Electronic Data by Police
Law enforcement agencies in the state of Utah are banned from doing digital data searches without a warrant, making it the first state in the US to adopt such a law. The citizens’ electronic data can only be accessed if the police or other security agencies get a warrant, with this latest development serving as […] Utah Bans Warrantless Searches of Electronic Data by Police was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-4-19 16:59 | |
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FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
дальше »2019-4-20 12:29 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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Infographic: A Map of Bitcoin Forks
This infographic provides a schematic overview of the main Bitcoin-related “forks” that can happen and shows the most important forks that have happened. It does not provide an overview of all forks that have happened. дальше »
2019-4-8 18:08 | |
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Arrested Canadian Dark Web Drug Dealer Loses Hefty Bitcoin Stash After Court Order
Dark web drug dealer Mathew Phan will have to bid farewell to the Bitcoin stash he had stored in a personal computer prior to his arrest by Canadian law enforcement in 2015. On Wed, April 3, Superior Court Justice Jane Kelly asked the relevant authorities to seize 281. дальше »
2019-4-4 17:04 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
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FBI Seizes Cryptocurrency worth $4.5 Million in Opiod Darknet Raid
The FBI announced on March 26, 2019, that several law enforcement agencies teamed up to conduct a series of separate raids and interviews targeting opioid traffickers on the Darknet. The officers seized a cache of drugs, firearms, gold, cash, and an assortment of cryptocurrencies. дальше »
2019-3-28 16:00 | |
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