Новости о Police Federal [ Фото новости ] [ Свежие новости ] | |
Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
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German authorities shut down world’s largest darknet market Hydra
Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »
2022-4-5 15:00 | |
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Brazilian Police Seize $28M in Crypto-Ponzi Scheme
Brazilian Federal Police have successfully completed one of the largest seizures of digital currency in the nation. The post Brazilian Police Seize $28M in Crypto-Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-8-29 12:54 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Brazil: Federal Police's new probe to target crypto-related money laundering
Anonymity and decentralization are among the primary characteristics of cryptocurrencies. These are tenets that have been key to audiences embracing cryptos. However, the same anonymity can turn into The post Brazil: Federal Police's new probe to target crypto-related money laundering appeared first on AMBCrypto. дальше »
2021-8-20 22:00 | |
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Brazilian Federal Police Tracking Crypto to Combat Money Laundering
A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto. дальше »
2021-8-19 22:35 | |
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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. дальше »
2021-5-21 10:00 | |
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Data breach AMA TL;DR: Demystifying the breach with Matt Johnson, Ledger’s CISO.
Matt Johnson, Ledger’s Chief Information and Security Officer. Matt is a former Australian Federal Police officer, with proven experience in physical and cybersecurity, he held positions such as Group Chief Security Officer at Ingenico and Director of Cybersecurity at Visa. дальше »
2021-2-27 17:51 | |
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US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
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German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs
The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […] дальше »
2019-6-29 01:02 | |
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German police raid another Bitcoin-powered dark web marketplace
German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation. дальше »
2019-6-29 16:32 | |
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Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Australian Worker Faces Jail Term for Illegal Bitcoin Mining
Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old Sydney man for illegally mining cryptos with the federal government agency’s computers, reports local newsRead MoreRead More. дальше »
2019-5-22 11:00 | |
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Australian civil servant faces 10 years for mining cryptocurrency on government computers
An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency. дальше »
2019-5-21 13:27 | |
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Aussie Bitcoin Miner Retrofits Government Computers, Faces 10 Years in Prison
By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine. дальше »
2019-5-21 12:26 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Admins of Largest Dark Web Marketplace Arrested in Germany
In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More. дальше »
2019-5-5 09:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Darknet Market Wall Street Shut Down by the German Federal Criminal Police
In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX. дальше »
2019-5-3 19:49 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018. дальше »
2019-3-11 16:31 | |
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Two Australian Cryptocurrency Exchanges Suspended Following an Arrest
Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested. дальше »
2019-3-8 21:00 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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US police can’t force you to unlock your phone with fingerprints or face recognition
Last Friday, Judge Kandis Westmore ruled in a US federal court in California that police cannot compel suspects to unlock their phones using biometrics like face recognition, iris scans, or fingerprints, as that would be in violation of their Fifth Amendment protections against self-incrimination. дальше »
2019-1-15 08:48 | |
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Switzerland To Amend Existing Financial Laws To Regulate Crypto And Blockchain Technologies
The Federal Council commissioned further analyses by the Federal Department of Finance and the Federal Department of Justice and Police to improve the country’s financial landscape.
дальше »2018-12-18 22:39 | |
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Russian Association of Cryptoindustry and Blockchain opens a new service to protect defrauded crypto investors
Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol. дальше »
2018-11-29 09:24 | |
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ECB Official Decries Bitcoin as ‘Evil Spawn’ of Financial Crisis, Ripple Consolidates Lawsuits
In recent regulatory news, an executive board member of the European Central Bank (ECB) has given a dismissive appraisal of bitcoin and rejected the prospect of central banks issuing state-backed digital currencies in the foreseeable future. дальше »
2018-11-16 19:10 | |
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Federal Authorities in Delaware Help British Police Take Down Notorious Crypto Cybercriminal
Delaware Online reports that in-state federal authorities have aided the British police in taking down a notorious crypto cybercriminal. The hacker is a British citizen named Grant West, who is said to have illicitly acquired millions of dollars worth of Bitcoin stored in accounts across the world. дальше »
2018-10-29 17:03 | |
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U.S. Judge Bitcoin Decision Leads to CFTC Overseeing Virtual Currencies
Federal judges made headlines on September 26, 2018, when they announced that virtual currencies meet the definitions of a commodity. Since bitcoin now falls under the same definition, the Commodity Future Trading Commission (CFTC) will continue to police virtual currencies. дальше »
2018-9-29 23:00 | |
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Federal Judge Rules that Virtual Currencies Are to Be Viewed Legally as Commodities
A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space. дальше »
2018-9-27 21:00 | |
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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions
Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets. дальше »
2018-9-1 20:28 | |
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$39,000 in Cash Confiscated from US Citizen While Traveling Proves Merit of Crypto
In 2016, Edward Phipps, a U. S. citizen and the resident of Maine, was stopped by local police for driving one mile over the speed limit. Police officers requested Phipps to step out of the vehicle, confiscated $46,000 in cash found in his car, and forced him to forfeit it to federal prosecutors. дальше »
2018-8-8 18:00 | |
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
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$5 million worth Bitcoin [BTC], Stellar Lumens [XLM] and other cryptos impounded in Europe’s LSD raid
Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent. дальше »
2018-7-1 04:59 | |
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Federal police seize 2,000 BTC in operation ‘dark gold’
US federal authorities have uncovered a trove of illegal materials including guns, drugs, and even a grenade launcher. The materials are the result of an ongoing operation called ‘dark gold’ which sought to uncover illegal activity on the dark web. дальше »
2018-7-1 01:05 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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