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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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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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Report: India Evaluating Cryptocurrency Legalization Under Strong Regulation
The committee charged with providing recommendations for the regulatory framework surrounding cryptocurrencies in India is reportedly evaluating the legalization of the asset class under strong regulation. дальше »
2018-12-27 05:55 | |
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South Korea: Authorities Nab Nine People for Dealing Drugs Using DarkCoin Cryptocurrency
According to a report published by Finance Magnates, on December 25, 2018, South Korean authorities have arrested nine cybercriminals for orchestrating drug deals using cryptocurrencies. Execute Illegal Transactions with DarkCoin On December 23, 2018, the Seoul Central District Prosecutors’ Office stated that the criminals arrested used the darknet and even set up their website to facilitate the trade of drugs. дальше »
2018-12-26 20:00 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Swiss Court Orders Shut Down of Envion Cryptocurrency Mining Startup
Envion, a Switzerland-based startup that claims to make use of renewable energy in providing off-grid cryptocurrency mining, has reportedly been shut down by the cantonal court of Zug, in crypto-friendly Switzerland following an alleged illegal initial coin offering (ICO), according to a Handelsblatt Global report on November 28, 2018. дальше »
2018-11-30 18:00 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Indian government may recognize holding of unregulated cryptocurrencies as illegal
A report which is being prepared by a committee headed by India’s Economic Affairs Secretary, Subhash Chandra Garg, may propose amendments to the existing laws with a view of making it illegal to hold crypto assets that are not approved by the government. дальше »
2018-10-22 10:18 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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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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Streaming almost killed piracy, but cyberlockers are changing that
Illegal downloading is on its way out. A new report released by polling firm YouGov has found that only 10 percent of people in the UK now use illegal downloads to access music, down from 18 percent in 2013. дальше »
2018-10-5 10:29 | |
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Elephant tusk DNA may hold the key to stiffer penalties for poachers
A study published Wednesday in Science Advances detailed a creative approach to stopping the illegal ivory trade. While our awareness of the problem has grown in recent years, it hasn’t slowed demand. дальше »
2018-9-20 03:16 | |
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation
US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges. дальше »
2018-9-19 06:35 | |
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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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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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Report: Fraudulent Monero Mining Generates $100K Per Month for Hackers
A German university released a cryptocurrency mining-centric report, Aug. 14, noting a rise in revenue generated by illegal mining software, despite the fall in “cryptojacking.” Coinhive Faces the Heat Again As reported by Digital Trends, RWTH University in Aachen, Germany, has presented a detailed account of the infamous, browser-based miner Coinhive being used to produce over $250,000 […] The post Report: Fraudulent Monero Mining Generates $100K Per Month for Hackers appeared first on CryptoSlate. дальше »
2018-8-17 12:00 | |
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University of Massachusetts Boston Student Accused of Stealing $5 Million in Cryptocurrency
Joel Ortiz 20 has been accused of using dubious means to take over people social media accounts and selling them in Bitcoin. According to the report, the young man made a total of $5 million in cryptocurrency from this illegal operation. дальше »
2018-8-2 11:26 | |
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Indian Supreme Court Proposes Legalization Cryptocurrency in Sports Betting
A report dubbed, “Legal Framework: Gambling and Sports Betting Including Cricket India”, revealed that the Indian committee has been looking into legalizing sports betting platforms, while possibly allowing the use of cryptocurrencies as a payment method. дальше »
2018-7-26 22:41 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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China To Say Goodbye To ‘Illegal’ Bitcoin Miners by September
An autonomous region in China is set to hunt and close down all “illegal” mining operations before the end of August according to a report by a local news source. A senior official from Xinjiang’s Economic and Information Commission (EIC) confirmed that the agency has issued a notice to local utility companies in Xinjiang Uyghur […] The post China To Say Goodbye To ‘Illegal’ Bitcoin Miners by September appeared first on ZyCrypto. дальше »
2018-7-24 07:37 | |
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Research: Cryptojacking Incidents on a Steady Decline
While crypto enthusiasts pray for the bulls to reign at all times, sometimes a bearish trend comes with cool advantages. Per recent research findings, cryptojacking has become less lucrative for ‘cryptojackers’ due to the current market slump, leading to a sharp decline in occurrences of the illegal act. дальше »
2018-7-19 05:00 | |
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Chinese authorities are sampling sewage to flush out drug users
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns. дальше »
2018-7-16 21:10 | |
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-14 12:28 | |
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-12 22:54 | |
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Hackers Bagged $2million Worth of Cryptos from 1 Million Infected Computers
A group of crypto mining malware creators has acquired illegal crypto wealth worth $2 million over the last two years according to Chinese news report. The alleged suspects for the cybercrime include 20 men who were arrested on Monday by Da Lian city Policemen. дальше »
2018-7-9 14:43 | |
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Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal
Fake emails sent in Japanese language reportedly rose to at least 1,500 by last autumn. Fake emails in Japanese language sent to steal private information were confirmed last November A report published by the University of Tsukuba and Nomura Asset Management, an investment management company, criticized six government approved crypto exchanges saying they were operating дальше »
2018-7-2 18:13 | |
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Report Reveals First Crypto Phishing Trends in Japanese Language
Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal cryptocurrencies by sending fake emails to crypto exchange users. дальше »
2018-7-2 14:20 | |
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Money Laundering Worries in Lithuania caused by the Roaring Cryptocurrency Market
Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania – discussed concerns that the Baltic state has with money pouring дальше »
2018-6-26 09:18 | |
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Lithuania’s Strong Cryptocurrency Market Raises Money Laundering Concerns
The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. дальше »
2018-6-26 05:00 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
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. дальше »
2018-6-21 23:05 | |
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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine
Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public. дальше »
2018-6-18 13:24 | |
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Japan: 16 Arrested in Monero Cryptojacking Case, Local Media Report
Japan’s prosecutors have arrested 16 individuals suspected of involvement in illegal case of cryptojacking in Japan
дальше »2018-6-17 01:04 | |
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