Новости о Illicit Crypto [ Фото новости ] [ Свежие новости ] | |
UK police council reports there are officers in every unit trained for crypto enforcement
The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector. дальше »
2022-10-27 20:45 | |
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Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto. дальше »
2022-10-24 11:23 | |
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'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis
Crypto activity determined as "high risk" and "illicit" has surged in Eastern Europe since the start of the Russia-Ukraine war, according to a report by blockchain analytics firm Chainalysis. дальше »
2022-10-12 15:24 | |
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Say Goodbye to Your Stolen Cryptos, They May Never Be Found
According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto. дальше »
2022-10-5 22:30 | |
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Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies. дальше »
2022-9-29 04:12 | |
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UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto
King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow. дальше »
2022-9-23 23:00 | |
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Blockchain Association calls White House's crypto framework a 'missed opportunity'
Critics claimed the Biden administration's reports focused on environmental concerns over crypto's energy consumption and illicit uses rather than the technology's benefits. дальше »
2022-9-17 20:15 | |
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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-9 17:00 | |
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South African Bank Official Slammed for Spreading Misinformation About Crypto
The deputy governor of the South African Reserve Bank has been accused of promoting misinformation surrounding the illicit use of cryptocurrencies. The post South African Bank Official Slammed for Spreading Misinformation About Crypto appeared first on BeInCrypto. дальше »
2022-8-4 20:00 | |
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North Korea’s ‘illicit’ crypto holdings heavily impacted by market crash
The recent crypto market crash has left North Korea with millions of dollars in losses on its stolen crypto assets and could affect funding for its weapons program, Reuters reported. The post North Korea’s ‘illicit’ crypto holdings heavily impacted by market crash appeared first on CryptoSlate. дальше »
2022-6-29 18:00 | |
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HM Treasury changes course on collecting data around unhosted crypto wallets
“There is not good evidence that unhosted wallets present a disproportionate risk of being used in illicit finance,” said the Treasury update. дальше »
2022-6-21 23:47 | |
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CipherTrace report shows a decline in illicit activity in the crypto ecosystem
Amid the extreme market conditions, a June 13 report by CipherTrace details positive developments in the crypto ecosystem, suggesting a decline in crypto-related crimes. The post CipherTrace report shows a decline in illicit activity in the crypto ecosystem appeared first on CryptoSlate. дальше »
2022-6-15 09:15 | |
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India’s Chief Economic Adviser Says Crypto Without Regulation Is Like ‘A World Of Caribbean Pirates’
The perception of the world of crypto by several regulators stumped by the limited oversight they can have over the markets is often negative, as they view it as a potential tool for shady business and illicit transactions. дальше »
2022-6-13 13:30 | |
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Binance Facilitated Crypto Theft for Years, Says Investigative Report
Binance facilitated at least $2.35 billion in transactions from illicit sources between 2017 and 2022, according to a Reuters report. The post Binance Facilitated Crypto Theft for Years, Says Investigative Report appeared first on BeInCrypto. дальше »
2022-6-6 22:00 | |
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US agencies warn against the influx of North Koreans in IT and crypto jobs online
The public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality. дальше »
2022-5-18 13:00 | |
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
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India’s Finance Minister says crypto could be used for illicit activities
India’s Minister of Finance, Nirmala Sitharaman, believes crypto can help facilitate terrorist financing and money laundering. The post India’s Finance Minister says crypto could be used for illicit activities appeared first on CryptoSlate. дальше »
2022-4-21 04:00 | |
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U.S Secret Service Seizes $102 Million Of Crypto Assets Linked To Criminals
In a crackdown against illicit transactions of digital assets linked to cybercrimes, the U. S. Secret Service has seized more than $102 million worth of digital assets, reported CNBC. Per the stats provided by the security agency, the seized crypto wealth is recovered from 254 cases targeted since 2015. дальше »
2022-4-20 00:00 | |
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Kazakhstan Crackdown On Illegal Mining Forces 106 Miners To Close Shop
The government of Kazakhstan has sanctioned 106 crypto mining farms for engaging in illicit crypto mining activities. Some ex-officials and Kazakhstan’s wealthiest businesses were found to be involved, according to the administration. дальше »
2022-3-15 17:31 | |
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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses
Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »
2022-3-8 10:46 | |
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The Crypto Crime Series: Illicit activity represents only 0.15% of the market
According to the latest report from Chainalysis, total transaction volume grew to $15. 8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0. дальше »
2022-2-23 08:00 | |
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Credit Suisse data leak reveals shady activities in over 18,000 accounts
The critics of the cryptocurrency sector usually base their arguments on the use of cryptocurrencies for illicit activities. However, a recent data leak on Credit Suisse shows that money laundering in the traditional financial sector dwarfs what is reported in the crypto sector. дальше »
2022-2-21 11:38 | |
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Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals
The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets. дальше »
2022-2-21 00:21 | |
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America COMPETES Act passes House without 'disastrous' provision on crypto
A provision originally included in the bill had critics saying the Treasury Secretary would not have had limits on surveilling crypto firms suspected of illicit transactions, nor open the matter to include public feedback. дальше »
2022-2-5 01:25 | |
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Money laundering 0.05% of all crypto transactions in 2021: Chainalysis report
Every year since 2017, blockchain analysis company Chainalysis publishes a report focusing on money laundering and illicit transactions going through the cryptocurrency ecosystem. The post Money laundering 0. дальше »
2022-1-27 21:00 | |
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Robinhood to Enable its Users to Gift Crypto, Partners with Chainalysis to Flag “Risky & Illicit Transactions”
Robinhood Markets (HOOD) is working on another crypto-related feature that will let its users send cryptocurrency to others as a gift. This new feature was revealed in the app’s code, discovered in the beta version of Robinhood’s iPhone app. дальше »
2021-12-14 16:49 | |
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FCA to Pay Experts Over $600,000 to Combat Crypto Crime
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is looking to hire Experts that would help monitor cryptocurrency transactions for money-laundering, and other illicit activities. дальше »
2021-11-23 08:00 | |
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Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators
Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »
2021-11-10 22:55 | |
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Wells Fargo, SoftBank Invest Millions in Crypto Analytics Firm Elliptic
Crypto analytics and illicit activity tracker Elliptic raised over $60 million in their latest Series-C funding round. The post Wells Fargo, SoftBank Invest Millions in Crypto Analytics Firm Elliptic appeared first on BeInCrypto. дальше »
2021-10-12 22:21 | |
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Binance Australia To Shut Down Crypto Futures Trading Amid Regulatory Concerns
As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation. дальше »
2021-9-23 00:00 | |
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National-Security Officials Warns Against Aggressive Crypto Regulation in Infrastructure Bill
National-security officials are warning that the crypto provision in the $1 trillion bipartisan infrastructure bill proposal could push illicit cryptocurrency transactions into markets where the US government has no reach, reported the WSJ. дальше »
2021-8-26 15:55 | |
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