Indonesia organizes international training program in Jakarta to counter growing cases of crypto-related crimes

2019-10-2 01:30

With the benefits of cryptocurrency, come the risks associated with the industry. From scams to hacks, the cryptoverse has witnessed an array of crimes. Several people have contemplated engaging in crypto-related activities due to the risks that come with it.

However, taking precautions at the right time can prevent potential risks. Indonesia is one country […]

The post Indonesia organizes international training program in Jakarta to counter growing cases of crypto-related crimes appeared first on AMBCrypto.

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Источник: ambcrypto.com

crypto-related crimes → Результатов: 21

Cross-border Law Enforcement Collaboration Key To Curbing Crypto-Related Crimes

One of the benefits of cryptocurrencies is that they allow for financial transactions to be executed globally and in real-time. However, this same benefit has been used by criminals to conduct crypto-related crimes worldwide.

2022-8-25 18:37	Cryptocurrency News
crypto-related crimes real-time however executed globally same

206 +

277 Chinese nationals arrested in Philippines for cryptocurrency scam

Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption.

2019-9-17 22:05
cryptocurrency philippines country 277 scam chinese nationals

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PrimeXBT joins forces with Bitfury’s Crystal for better AML, CTF guidelines compliance

As crypto-related crimes continue to surge across the globe, many options are being considered for the most efficient and safest of crypto-operations. Despite the aforementioned surge however, blockchain and cryptocurrencies continue to remain a preferable option for carrying out transactions anonymously.

2019-9-10 21:00
crimes joins surge primexbt compliance continue forces

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Malta’s Financial Services Authority highlights watchdog’s plan to actively monitor crypto-related businesses

The Malta Financial Services Authority [MFSA] is all set to monitor and manage business-related risks concerning all licensed virtual assets and cryptocurrency businesses, with the primary focus on fighting activities like financial crimes, money laundering, and terrorism financing.

2019-9-6 16:00	Regulation
financial monitor businesses malta services authority all

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Jeremy Allaire’s Circle off to Bermuda, Indian government panel on cryptocurrencies and more

Crypto News – 23 July – Jeremy Allaire’s Circle off to Bermuda, Indian government panel on cryptocurrencies and more Don’t forget to follow us for our daily videos pic. twitter.

2019-7-23 19:00	ripple
jeremy cryptocurrencies july off panel allaire bermuda

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Trillions: Crypto Scams Have Cost South Korea $2.7T Won

Scams Hit South Korea Hard Crypto scams haven’t been kind to South Korea. As reported by The Korea Herald, an English newspaper covering events in South Korea, the local Justice Ministry estimates that crypto-related crimes.

2019-7-23 13:30	South Korea
korea south scams crypto won trillions cost

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Korea alone estimates a loss of $2.3 billion from crypto-related crimes in just two years

Following a data released by the Korean government, Korean news agency, Yonhap reported that crimes associated with cryptocurrencies have caused a financial loss of about 2. 7 trillion won which is nearly $2.

2019-7-22 23:30	South Korea
two years billion crimes loss korean government

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New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO

As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc.

2019-7-20 13:20
unregistered new jersey pocketinns securities ico blockchain

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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.

2019-4-25 20:37	Law & justice
crypto laundering guilty 2019 money defendants pleaded

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South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme

A scam group has been arrested in Seoul for stealing over $18 million from victims after being caught by an artificial intelligence (AI) program, Korea JoongAng Daily reports on April 8, 2019. Big Crime, Big Time Crypto-related crimes are quite wide and varied.

2019-4-9 20:00	South Korea
crimes big million korea technical such sim

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Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites

On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud.

2019-4-5 19:00	security
belgium fsma financial websites towards country however

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South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

The South Korean Supreme Prosecutors' Office has established a new task force to fight against crypto-related scams and fraud

2019-3-8 20:43	Fraud
force south task new fraud established fight

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South Korean Prosecutors Create Task Force to Combat Crypto Criminals

Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency.

2019-3-7 10:00
off fighting fintech-related fraud south crimes prosecutors

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FinCEN Receives More Than 1,500 Crypto-Related Complaints Every Month

The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions.

2018-8-14 20:00	SEC
agency financial director 500 receives stakeholders digital

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FinCEN Director Reports Surge in Crypto-Related Suspicious Activity, Still Supports Digital Currency Innovation

Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs).

2018-8-12 00:13	Cryptocurrency News
fincen activity suspicious crypto-related director surge reports

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FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports

2018-8-11 18:16	Banks
reports fincen director activity agency suspicious says

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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court

Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog.

2018-7-12 00:45	Securities
founder ico plexcoin court finally transfers 420

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FBI looks into 100+ Cyrpto-Related cases

These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the

2018-6-28 12:09	Ransomware
cases fbi 130 investigation reportedly crypto-related space

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FBI Currently Investigating 130 Crypto-Related Cases

The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.

2018-6-28 10:10	zec
130 cases crypto-related fbi crypto currently investigating

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Florida Looking for Someone to Fill Its Newly Created Crypto Chief Position

Florida is taking a proactive step to protect citizens from bad actors who are committing crypto-related crimes, like scamming people.

2018-6-27 23:25	News
florida actors bad citizens committing scamming people

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Crypto-Related Crimes to Exceed All Other Cyberattacks in 2018, Says Israeli Expert

An Israeli cybersecurity expert says crypto-related crimes will exceed the number of all other cyberattacks this year

2018-6-23 02:10	AML
cyberattacks crypto-related israeli says all crimes exceed

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Europol Talks With Crypto Exchanges To Tackle Cyber Crime

This week Europol are meeting with 16 cryptocurrency exchanges to discuss new potential security measures to tackle the rising threat of crypto-related crimes.

2018-6-20 16:53	News
tackle europol exchanges measures potential security crimes

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2019-10-2 01:30

crypto-related crimes → Результатов: 21

2022-8-25 18:37

2019-9-17 22:05

2019-9-10 21:00

2019-9-6 16:00

2019-7-23 19:00

2019-7-23 13:30

2019-7-22 23:30

2019-7-20 13:20

2019-4-25 20:37

2019-4-9 20:00

2019-4-5 19:00

2019-3-8 20:43

2019-3-7 10:00

2018-8-14 20:00

2018-8-12 00:13

2018-8-11 18:16

2018-7-12 00:45

2018-6-28 12:09

2018-6-28 10:10

2018-6-27 23:25

2018-6-23 02:10

2018-6-20 16:53

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