Crimes - Свежие новости [ Фото в новостях ] | |
South Korea proposes real-time monitoring to freeze funds on Binance
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes. дальше »
2023-5-30 13:53 | |
Hong Kong Police Launch CyberDefender Metaverse Platform
Hong Kong Police launch CyberDefender platform to raise awareness about Web3 risks and prevent technology-related crimes. The post Hong Kong Police Launch CyberDefender Metaverse Platform appeared first on NFT News Today. дальше »
2023-5-29 03:02 | |
G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend. дальше »
2023-5-19 12:52 | |
US Secret Service holds crypto, other questions answered in AMA session
The law enforcement agencies answered a series of crypto-related questions on Reddit The agencies stated that blockchain technology did help them fight crimes The United States Secret ServicThe post US Secret Service holds crypto, other questions answered in AMA session appeared first on AMBCrypto. дальше »
2023-5-16 00:30 | |
US DoJ promises action against crypto platforms partaking in illegal behavior
The DoJ is taking action against crypto exchanges that allow crimes such as money laundering. Taking action would convey a deterrent message to organizations that don't adhere to anti-money lauThe post US DoJ promises action against crypto platforms partaking in illegal behavior appeared first on AMBCrypto. дальше »
2023-5-15 13:30 | |
U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out," дальше »
2023-5-15 11:42 | |
Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
South Korea Fights Back Against Crypto Thefts With North Korea Sanctions
South Korea has announced sanctions against North Korea’s crypto crimes while the government is adopting and building on blockchain technology. The post South Korea Fights Back Against Crypto Thefts With North Korea Sanctions appeared first on BeInCrypto. дальше »
2023-2-11 18:30 | |
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
Binance Teams Up With Hong Kong Police To Fight Crypto Crime
Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes. дальше »
2023-2-4 16:30 | |
SBF, Pharma Bro and other record bails in financial crimes history
FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous… дальше »
2023-1-31 16:19 | |
NFT Court Orders Could Become Commonplace
Crypto lawyers are expressing their enthusiasm for NFTs as a viable solution to prosecute blockchain-based crimes that would otherwise remain unresolved. Last year, there was an uptick in lawsuits filed against individuals for blockchain-related offences in situations where the accused could not be reached by more traditional means. дальше »
2023-1-26 11:00 | |
Binance named among Bitzlato top 3 receiving counterparty
Binance was named as one of Bitzlato’s top three receiving counterparties, according to an order by the US Treasury Financial Crimes Enforcement Network (FinCEN). The post Binance named among Bitzlato top 3 receiving counterparty appeared first on CryptoSlate. дальше »
2023-1-19 12:30 | |
Cryptocurrency Lender Nexo Hit By Dramatic Raids Across the Bulgarian Capital
Crypto lender Nexo, which is suspected of multiple crimes, has been hit by more than 15 raids across the Bulgarian capital on Thursday. The post Cryptocurrency Lender Nexo Hit By Dramatic Raids Across the Bulgarian Capital appeared first on BeInCrypto. дальше »
2023-1-13 20:16 | |
Nexo-linked addresses see outflows of nearly $9M amid rising FUD
On-chain data shows that addresses related to crypto lender Nexo are recording outflows following news of financial crimes investigations by the Bulgarian government. The post Nexo-linked addresses see outflows of nearly $9M amid rising FUD appeared first on CryptoSlate. дальше »
2023-1-13 19:16 | |
UK National Crime Agency Announces Unit to Tackle Crypto Crime
The UK National Crime Agency arms against crypto crimes. The agency is looking to hire a cryptocurrency expert for its crypto unit. The post UK National Crime Agency Announces Unit to Tackle Crypto Crime appeared first on BeInCrypto. дальше »
2023-1-4 19:44 | |
UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
Blockchain Association: FTX was an “old-fashioned” crime
Regulation can make consumers more comfortable using cryptocurrency The sector needs more regulation on stablecoins and spot markets Crimes like FTX (fraud) don’t need to be addressed by modern policy Proper crypto regulation could attract more consumers, says Kristin Smith of the Blockchain Association, an entity that advocates for peer-to-peer technology that puts power in […] The post Blockchain Association: FTX was an “old-fashioned” crime appeared first on CoinJournal. дальше »
2023-1-4 15:37 | |
Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
With the prolonged crypto bear market ongoing, one will think most people should be losing money. While that is true, another thing also true is the increase in crimes in the bear market. On today’s news, an ex-chief financial officer of two special purpose acquisition companies (SPACs) has pleaded guilty in court to embezzling more […] дальше »
2023-1-4 14:00 | |
SBF granted highest ever pre-trail bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-22 21:53 | |
SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-23 21:53 | |
Wanted Russian Parliament Member May Own a Crypto Broker in Moscow: Report
Local media connected Andrei Lugovoi, a Russian politician accused of serious crimes in the U.K., to a cash-based OTC in Moscow. дальше »
2022-12-20 01:48 | |
Democrats to reportedly return over $1M of SBF's funding to FTX victims
Three democratic committees, the DNC, the DSCC and the DCCC, pledged to return SBF’s political donations after the entrepreneur was charged with eight counts of financial crimes. дальше »
2022-12-17 07:42 | |
We’ll see if SBF is guilty of financial crimes, says Mike Novogratz
Galaxy Digital CEO Mike Novogratz says time will tell if Sam Bankman-Fried (SBF) is guilty of financial crimes. Mike Novogratz, the CEO of Galaxy Digital, told CNBC in an interview earlier today that time will tell if SBF is guilty of financial crimes or not. дальше »
2022-11-11 18:00 | |
Interpol Launches Services In The Metaverse To Curb Online Crimes
Interpol has launched its metaverse designed for law enforcement worldwide to prevent the surging threat of crimes in the crypto-verse. The global police organization held the launch at a surprise session of the 90th INTERPOL General assembly in New Delhi on Thursday. дальше »
2022-10-21 14:48 | |
Polygon powers new Indian police complaints portal
Indian Police in Firozabad has developed a web portal for reporting crimes using the Polygon (MATIC) modular blockchain, according to an October 10 announcement. The post Polygon powers new Indian police complaints portal appeared first on CryptoSlate. дальше »
2022-10-12 17:37 | |
MEV Crypto Bot Gains $1M But Loses Same To Hack Same Day
Hacks and exploits are increasingly taking more root in the crypto space. With the acceptance of digital assets globally, crimes also grow. The criminals use more technological approaches to aid their exploitation and hacks on protocols and platforms. дальше »
2022-9-29 17:13 | |