Conceal - Свежие новости [ Фото в новостях ] | |
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets. дальше »
2024-2-29 02:12 | |
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10 Privacy Coins Under $1 To Help Diversify Your Crypto Investments
Privacy coins remain a bone of contention when it comes to governments trying to regulate crypto transactions but that has not diminished their popularity. As more blockchains become easier to track, crypto investors have moved to privacy coins in a bid to better conceal their financial footprints. дальше »
2023-10-11 02:00 | |
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Vitalik Buterin Suggests Privacy and Financial Regulation Compatible in Co-Authored Paper
The paper titled "Blockchain Privacy and Regulatory Compliance:Towards a Practical Equilibrium" introduces Privacy Pools. These protocols conceal transaction history to provide privacy. However, it differs from mixers like Tornado Cash, which faces sanctions in the US. дальше »
2023-9-7 12:45 | |
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FTX lawfirm hit with class action over alleged role in FTX cover up
A new class action lawsuit makes severe allegations that high-profile Silicon Valley law firm Fenwick & West actively helped conceal and enable fraud by the collapsed cryptocurrency exchange FTX and its founder Sam Bankman-Fried. дальше »
2023-8-9 11:33 | |
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FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing
FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using "hush money" to silence employees who could expose potential wrongdoing. дальше »
2023-6-28 18:10 | |
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FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner
The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds. дальше »
2023-2-15 18:34 | |
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FBI Confirms North Korea Was Behind $100 Million Harmony Hack
Coinspeaker FBI Confirms North Korea Was Behind $100 Million Harmony Hack Hackers used a privacy protocol called RAILGUN to try to conceal their transactions. FBI Confirms North Korea Was Behind $100 Million Harmony Hack дальше »
2023-1-24 15:51 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »
2022-10-6 20:30 | |
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Litecoin’s MWEB Update Attracts Investment Warnings in South Korea
Soon after Litecoin underwent the Mimblewimble Extension Blocks (MWEB) soft fork, South Korean exchanges have raised concerns for the network as the upgrade might conceal transaction information. The post Litecoin’s MWEB Update Attracts Investment Warnings in South Korea appeared first on BeInCrypto. дальше »
2022-5-24 18:38 | |
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Should you buy Conceal Network (CCX) after they announced the Conceal Hub?
Conceal Network CCX/USD is a decentralized blockchain bank that features deposits and investments paying interest rates. It enables untraceable, anonymous messaging and a secure method through which funds can be transferred. дальше »
2021-10-22 18:28 | |
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The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »
2021-8-19 13:41 | |
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South Korea’s Tax Agency Clamps Down on Individuals Hiding Assets Via Crypto
South Korea’s tax authority is targeting individuals who use cryptocurrency to conceal their assets as a way of evading tax payments. NTS Investigating Tax Offenders Concealing Assets Using Cryptocurrecy According to the Korea Herald on Monday (Mar. дальше »
2021-3-16 00:00 | |
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Bitcoin’s Transaction Volume on the Darknet Grows by 65% in Q1, 2020
Recent analysis conducted by Crystal Blockchain – the analytics unit of Bitfury – has revealed that the use of Bitcoin and other altcoins on the darknet is on the rise. These same stats also show that the use of mixers to conceal BTC transactions has grown from 1% to 20% in the first quarter of […] дальше »
2020-5-21 22:11 | |
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Conceal and Reveal: The Evolution of Privacy Coin Technology
Privacy can assume many forms and occur on many levels. The technologies that blockchain architects originally envisioned for privacy coins are now being utilized by an array of crypto stakeholders, from enterprises to exchanges. дальше »
2019-11-7 22:13 | |
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New cryptomining malware uses WAV audio files to conceal its tracks
A new campaign discovered by security researchers shows that cybercriminals are hiding malware inside WAV audio files. This technique of obfuscating malicious code in plain sight — a method called steganography — was uncovered by BlackBerry’s cybersecurity subsidiary Cylance. дальше »
2019-10-17 14:00 | |
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Hidden Jeffrey Epstein Funding Forces MIT Exec To Step Down; Will It Affect Digital Currency Initiative?
MIT’s head of the media lab has been forced to resign after reports emerged that he and other personnel at the institution had attempted to conceal information which indicated that they had over the years received financial contributions from Jeffrey Epstein, the convicted sex offender. дальше »
2019-9-10 19:16 | |
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How Governments Steal Your Money and Conceal It Through Inflation
Dozens of countries all over the world have used the same trick called redenomination to hide how they have stolen their own citizens’ money through inflation or hyperinflation. The next nation to try this economic sleight of hand is the government of the Islamic Republic of Iran. дальше »
2019-8-6 22:30 | |
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Facebook removes campaign with ties to Saudi Arabian government
Facebook has removed hundreds of fake accounts and pages associated with individuals connected to the Saudi Arabian government as part of its ongoing fight to curtail coordinated inauthentic behavior on the platform. дальше »
2019-8-2 11:43 | |
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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. дальше »
2019-4-25 20:37 | |
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How to Outwit Blockchain Analysis and Conceal Your Coins
How do you convert bitcoin that’s associated with your identity into coins with no connection to your name? In an era of enhanced blockchain forensics tools, passing your coins through a few addresses and hoping for the best won’t cut it. дальше »
2019-2-17 17:21 | |
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How to hide everything from everyone on your PlayStation 4
Welcome to TNW Basics, a collection of tips, tricks, guides, and advice on how to get the most out of your gadgets, apps, and other stuff. The PlayStation Network is a perfectly serviceable gaming network, and you can meet some lovely people though it. дальше »
2019-1-31 03:25 | |
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Trend Micro Cybersecurity Firm Detects New Crypto Mining Malware Targeting PCs Running Linux
Crypto Mining Malware Targets Linux Cryptocurrency malware is a big issue and another type of malware has been reported by Trend Micro, a Japanese cybersecurity company. The malware is capable of conceal its existence within CPU through a rootkit component. дальше »
2018-11-15 01:30 | |
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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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Bitfinex Introduces Top Secret Banking System
Bitfinex has restored the ability of customers to make fiat currency deposits. Details of its new deposit system remain shrouded in secrecy, however, with the exchange going to extraordinary lengths to conceal the identity of the bank(s) in question. дальше »
2018-10-17 20:50 | |
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
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Vigilantes Are Outing Crypto Shillers and Scammers
Hunting crypto scammers and shillers is now a sport. Armchair sleuths have taken it upon themselves to chase down perceived bad actors, and to publicly out them for their crimes. Crypto influencers who conceal promoted tweets and conflicts of interest are liable to be outed and shamed. дальше »
2018-7-25 03:35 | |
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Mueller indictment details Russian spy’s preference for Bitcoin
The Special Counsel indictment related to Russian cyber-attacks during the 2016 U.S. election makes fascinating reading for a number of reasons — not least of which is its revealing insight into the widespread use of bitcoin by the perpetrators in an attempt conceal their identities. дальше »
2018-7-21 08:03 | |
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-13 19:44 | |
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-14 19:44 | |
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-13 19:44 | |
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