Crimes - Свежие новости [ Фото в новостях ] | |
Global Crypto Crime Crackdown: US And Nigeria Unite Against Digital Threats
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24. дальше »
2024-10-27 07:00 | |
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US and Nigeria unite to tackle crypto crime with new liaison group
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria. дальше »
2024-10-25 15:38 | |
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Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36 | |
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Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.
The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims. The post Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt. appeared first on Crypto Briefing. дальше »
2024-10-10 19:27 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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Why did Caroline Ellison get such a light sentence?
Prosecutors and the defense alike argued Caroline Ellison should be sentenced to time served—and without her, the scale of Sam Bankman-Fried’s crimes may never have been uncovered. Caroline Ellison was a key member of Sam Bankman-Fried’s inner circle, turning into… дальше »
2024-9-25 01:22 | |
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Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role
Ellison's sentencing underscores the judiciary's firm stance on accountability in financial fraud, potentially deterring future crypto-related crimes. The post Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role appeared first on Crypto Briefing. дальше »
2024-9-26 23:10 | |
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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity
The dangers of money laundering and other associated crimes have Singaporean authorities stopping the use of crypto for gambling. Related Reading: US Congress Tackles DeFi—What’s The White House’s Position? Singapore’s parliament has passed amendments to the Casino Control Act, designed to further enhance the effectiveness of the country’s casino regulatory regime and its safeguards for […] дальше »
2024-9-12 03:30 | |
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Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...'
T3 FCU, formed by Tether, Tron, and TRM Labs, aims to combat USDT-related crimes. USDT on Tron saw $19.3 billion in illicit volume. Amid the escalating crypto scam crisis, Tether, the issuThe post Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...' appeared first on AMBCrypto. дальше »
2024-9-12 01:00 | |
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Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes
Singaporean authorities probe traders violating payment laws linked to Worldcoin. Global privacy concerns rise as regulatory scrutiny intensifies. The post Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes appeared first on BeInCrypto. дальше »
2024-9-10 15:23 | |
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News Agency, citing the police, reported that the platform is accused of aiding and abetting sexual crimes. The head of the… дальше »
2024-9-2 20:35 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks
The charges against Telegram's CEO and subsequent DDoS attacks on French government sites highlight escalating tensions between tech platforms and state authorities, raising concerns about digital privacy and governmental overreach. дальше »
2024-8-26 23:28 | |
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Toncoin slides 5% as Telegram CEO rumored to face 12 charges
Telegram founder and CEO Pavel Durov was reportedly charged with 12 crimes in France related to financial and cybercrimes following his arrest last weekend. Toncoin (TON), the native cryptocurrency of Telegram-endorsed The Open Network, fell by up to 5% following… дальше »
2024-8-26 21:03 | |
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Binance and Macau police team up to fight against online scams
The collaboration between Binance and Macau police could significantly enhance user protection and reduce financial crimes in the crypto space. The post Binance and Macau police team up to fight against online scams appeared first on Crypto Briefing. дальше »
2024-8-21 09:14 | |
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ETH Trust Fund scam: How $2 million vanished overnight
ETH Trust Fund accused of a $2 million rug pull. Developers transfers funds and close social media accounts. Another scandal again plagues the crypto world. In recent days, crypto crimes havThe post ETH Trust Fund scam: How $2 million vanished overnight appeared first on AMBCrypto. дальше »
2024-7-23 16:00 | |
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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. дальше »
2024-7-17 17:35 | |
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38 | |
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Kidnappers arrested after demanding a $660,000 USDT ransom
Two Hong Kong kidnappers demanded a stablecoin ransom before getting arrested, highlighting concerns over crypto-related crimes and safety. The interesting and jarring kidnapping took place in Tseung Kwan O, Hong Kong, and saw criminals demanding a cryptocurrency ransom for a… дальше »
2024-7-5 19:37 | |
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Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
Nigeria's Economic and Financial Crimes Commission (EFCC) chair, Olanipekun Olukoyede, advocates for the adoption of blockchain technology and artificial intelligence (AI) to combat illegal fund flows, дальше »
2024-7-1 18:39 | |
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Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?
We examine the dual-edged sword of privacy in crypto, looking into how anonymity tools like mixers and privacy coins have impacted mass adoption amidst rising financial crimes. On Jan. 3, 2009, the public got the chance to experience what anonymity… дальше »
2024-6-26 22:10 | |
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
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Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
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Report: Crypto crime is rising, investigators need more
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.… дальше »
2024-6-21 00:42 | |
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Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), which cited the use of bitcoin and other tokens in a Thursday advisory. дальше »
2024-6-21 20:08 | |
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Nigerian court drops Binance Anjarwalla’s case following his custody escape
A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Security Adviser and the Economic and Financial Crimes Commission. дальше »
2024-6-20 23:38 | |
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In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry. дальше »
2024-6-14 07:30 | |
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Top 5 New Trends in AI-Enabled Crypto Crime: Elliptic’s Report
Elliptic's analysis reveals how AI is transforming crypto crimes, highlighting new trends and potential threats. The post Top 5 New Trends in AI-Enabled Crypto Crime: Elliptic’s Report appeared first on BeInCrypto. дальше »
2024-6-11 22:00 | |
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AI used for crypto crimes on the rise, Elliptic warns
Artificial Intelligence (AI) is increasingly being used to commit crimes in the crypto asset ecosystem, according to a new report from Elliptic. AI-crypto crimes The report noted that criminals increasingly relied on Generative AI to create deepfakes and other deceptive materials to promote crypto scams. дальше »
2024-6-8 18:33 | |
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Former U.S. federal agents rally to free Binance exec detained in Nigeria
A cohort of former United States federal prosecutors and agents have urged the U.S. Department of State to intervene in efforts to help free Tigran Gambaryan, the head of financial crimes and compliance at Binance. Gambaryan is currently in custody… дальше »
2024-6-7 13:38 | |
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Artificial intelligence can add new dimension to crypto crimes, Elliptic says
AI can bring a new dimension to the crypto crime problem by allowing scammers to more easily impersonate celebrities, blockchain intel firm Elliptic says. Artificial intelligence (AI) has the potential to transform the global economy, but it also poses significant… дальше »
2024-6-7 13:04 | |
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Bitget Partners with Sumsub to Upgrade AI-Powered KYC Verification to Combat Rampant Deepfake Crimes
Victoria, Seychelles, June 5th, 2024, Chainwire Bitget, the world’s leading cryptocurrency exchange and Web3 company, is thrilled to announce an upgraded partnership with Sumsub, a full-cycle KYC verification provider. дальше »
2024-6-5 11:47 | |
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Trump meme coins react as NY jury finds former president guilty of felony charges
Donald Trump becomes the first ex-president convicted of crimes in a hush-money trial, while his recent shift to support cryptocurrencies adds a new dimension to the 2024 presidential race. The post Trump meme coins react as NY jury finds former president guilty of felony charges appeared first on Crypto Briefing. дальше »
2024-6-3 01:18 | |
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Trump meme coins down as NY jury finds former president guilty of felony charges
Donald Trump becomes the first ex-president convicted of crimes in a hush-money trial, while his recent shift to support cryptocurrencies adds a new dimension to the 2024 presidential race. The post Trump meme coins down as NY jury finds former president guilty of felony charges appeared first on Crypto Briefing. дальше »
2024-5-31 01:18 | |
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South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and… дальше »
2024-5-28 15:25 | |
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London Court Jails Former Fast Food Worker for $5.6 Billion Bitcoin Laundering Scheme
Jian Wen, sentenced for laundering $5. 6 billion in Bitcoin, exemplifies the global crackdown on cryptocurrency crimes and fraud. The post London Court Jails Former Fast Food Worker for $5. дальше »
2024-5-26 20:11 | |
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