2024-11-11 13:12 |
The suit also links him to organized crime in Eastern Europe and terrorist groups.
Similar to Notcoin - Blum - Airdrops In 2024
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The United Nations Office on Drugs and Crime continues its series on organized crime in Southeast Asia and focuses on Telegram this time.
2024-10-8 21:13 | |
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In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates.
2024-10-4 19:32 | |
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The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the…
2024-10-3 12:07 | |
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The Australian Federal Police said an analyst cracked the seed phrase to a crypto account belonging to the alleged creator of an organized crime messaging app.
2024-10-2 09:00 | |
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Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.
2024-9-24 10:39 | |
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Telegram CEO Pavel Durov is under investigation in France for serious charges, including complicity in organized crime and cyber offenses. The post These Are All the Charges Telegram CEO Pavel Durov Could Face in France appeared first on BeInCrypto.
2024-8-27 13:37 | |
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According to a recent report from the Europol Internet Organized Crime Threat Assessment, Bitcoin remains the most commonly exploited cryptocurrency by criminals.
2024-7-24 23:18 | |
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Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald.
2024-7-16 22:49 | |
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Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000…
2024-7-15 17:12 | |
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The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money .
2024-4-27 02:16 | |
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The job involves investigating crypto fraud, money laundering and other blockchain-based crime performed by organized groups.
2023-8-7 11:47 | |
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The financial watchdog conducted inspections in conjunction with the South West Regional Organized Crime Unit and the police forces of Greater London, Bedfordshire and Hertfordshire.
2023-7-12 11:02 | |
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Accused of rape, human trafficking, and organized crime for the sexual exploitation of women in Romania, Andrew Tate has faced asset seizures in bitcoin (BTC) by prosecutors.
2023-6-20 18:17 | |
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Cryptocurrency, offering pseudonymity and instant global transfers, is driving the global fentanyl trade, with organized crime groups, particularly from China, exploiting its benefits. Legislation may be the answer to disrupt this dangerous financial channel.
2023-6-1 22:37 | |
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In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.
2023-5-26 19:46 | |
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London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted.
2023-5-12 19:47 | |
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Crypto wallet Trust Wallet said an organized crime unit in Rome social engineered its user who lost $4 million, according to a February 8 Twitter thread. The post Trust Wallet says user’s $4M hack was done via social engineering appeared first on CryptoSlate.
2023-2-9 00:44 | |
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Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.
2023-1-27 14:53 | |
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Crypto lender Nexo has been targeted in an investigation into alleged illegal activities, with four Bulgarians charged with money laundering and fraud.
2023-1-13 22:26 | |
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According to reports, Japan's Justice Ministry is considering revising an asset seizure statute connected to organized crime. This is expected to include a provision allowing crypto to be hijacked in The post Will a new Japanese law allow seizure of your crypto? appeared first on AMBCrypto.
2022-6-8 10:00 | |
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The United StatesDepartment of State set two separate bounties for information on the Conti ransomware organized crime group totaling $15 million. The post US offers $15M for info on Conti ransomware appeared first on CryptoSlate.
2022-5-8 03:45 | |
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The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime.
2021-7-9 19:39 | |
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Glenn Hutchins said up to 90% of $100 bills are "used for organized crime and tax evasion."
2021-1-28 18:48 | |
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Not surprisingly, the Ryuk ransomware requires payment in bitcoin. Naturally, as all transactions are public, this attracts the attention of the police. To get law enforcement off their tail, Ryuk needs to launder money into fiat.
2021-1-9 21:28 | |
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Peter Schiff?s Euro Pacific Bank has been suspected of taking a major part in money-laundering for Australian and global criminal organizations
2020-10-18 13:59 | |
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Monero (XMR) price is trading nearly 5% lower this week after an impressive rally that resulted in a new 2-year high. The digital asset focused on privacy has also found itself in the Europol’s latest organized crime report.
2020-10-18 00:27 | |
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Authorities across Europe take down an organized crime syndicate that used an encrypted chat network to coordinate their illicit activities.
2020-7-3 00:55 | |
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Bitcoin is still the preferred cryptocurrency among cybercriminals, according to this year’s Internet Organized Crime Threats Assessment from Europol. The post Bitcoin Still the Preferred Cryptocurrency of Cybercriminals: Report appeared first on Bitcoin Magazine.
2019-10-12 17:54 | |
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In a press conference, secretary Steven Mnuchin warned about the impact of digital currencies in the context of facilitating financial or organized crime.
2019-7-17 20:04 | |
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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.
2019-6-14 14:07 | |
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Organized crime in the real estate market This is “malignant cancer on our economy and our society”, Attorney General Bitcoin has been bashed by government officials and big names on the grounds that it is used for money laundering and as a result, should be banned.
2019-5-12 19:03 | |
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By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term.
2019-4-29 15:38 | |
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A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia.
2019-3-7 08:25 | |
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A $9 billion USD money laundering scandal was recently uncovered by the Organized Crime and Corruption Reporting Project, a group of investigative journalists. The scandal involved Troika, the largest private bank of Russia.
2019-3-7 00:09 | |
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A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian.
2019-3-6 16:12 | |
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Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018.
2019-2-28 16:41 | |
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An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |
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A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.
2019-2-2 15:59 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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According to a new report by Chainalysis, 60 percent of cryptocurrency hacks (over $1 billion) were carried out by just two professional groups. Cryptocurrency Hacks Are a Centralized Affair If you were already disgruntled by claims of market manipulation and centralized mining, you really won’t like this.
2019-1-30 20:00 | |
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The owner of RGCoins, a Bulgarian crypto exchange, Rosen Yosifov, has recently been extradited to the United States. The exchange, which was considerably small compared to the major ones of the market, was heavily focused on local Eastern European clients, but it had to shut its doors recently. It looks like the company shutting down […]
2019-1-29 00:13 | |
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Over the last couple of years, blockchain-based gaming has become more popular with collectible games like “Spells of Genesis. ” One peer-to-peer game, “Mafia Wars,” is a blockchain-themed tournament based on well-known organized crime families from the 1920s.
2018-12-4 23:50 | |
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A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other criminals. No European Terrorist Attacks Leveraged Crypto Funds In its Internet Organized Crime Threat Assessment (IOCTA), the organization highlights that while the use of Bitcoin in particular by cybercriminals is growing, terrorists still prefer conventional money transfer methods — banks and wire transfers.
2018-9-21 00:00 | |
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Criminal activity involving cryptocurrencies in the country of Thailand remains low, but it is expected to soar. This is according to a recent study that has highlighted the rise in illegal, transnational organized crime activities in the Southeast Asian country.
2018-9-1 07:00 | |
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The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay.
2018-8-28 18:34 | |
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Despite China’s widespread crackdown on the burgeoning cryptocurrency sector, an influential, organized crime syndicate member seemingly circumvented strict regulations to issue digital tokens– which local reports estimate raised $750 million “in less than five minutes.
2018-7-16 20:00 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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WonderFi CEO was forced into a vehicle but released after a ransom was paid.
“Is Daddy on the airplane?” my son asked. Yuki Gambaryan, the wife of Binance executive Tigran Gambaryan, who is jailed in Nigeria tells of her family’s ordeal in a new podcast, “Designated.”
Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in the United States. The 47-year-old was initially scheduled to be released on Sept. 29, but due to the date falling…
On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering of the stolen funds.
Binance founder Changpeng Zhao, commonly known as CZ, will be released from prison on Sept. 29. Zhao, 47, was sentenced to four months in prison for violations of U.S. anti-money laundering and sanctions regulations. He is currently being held at…
The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.